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Meeting Agenda
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I. Call Meeting to Order: President Jim Cauley
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports:
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V.A. Board Committee Reports
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V.A.1. Policy and Personnel Committee – Carrie Buss
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V.A.2. Finance Committee – Brian Fox
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V.A.3. Property & Transportation Committee - Mike Zilisch
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V.B. Superintendent’s Report – Dr. Christine M. Weymouth
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Tuesday, June 18, 2013 – Regular School Board Meeting
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VI.A.2. Tuesday, July 9, 2013 - Special School Board Meeting
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VI.B. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
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VII.B. Approval of Employment Contracts
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VII.C. First Reading of Policy 345.6 - Graduation Requirements
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VII.D. Review and/or Approve Gifts and Donations
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VII.E. Approval of Agreement with Mauston Golden Eagle Athletic Booster Club to Borrow Funds for Purchse of Sign
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VII.F. Discussion and Approval of Proposed Revisions for 2013-2014 School District Employee Handbook
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VIII. Set Date and Time for Special School Board Meeting to Approve the Preliminary 2013-2014 School District Budget for Publication
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IX. Set the Date and Time for the 2013 Annual School District Meeting and Budget Hearing
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X. Adjourn to Executive (Closed) Session in compliance with WI Statute 120.13(1); "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." (Discuss Administrative Contracts)
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XI. Reconvene in open session, if necessary, to consider and take action on matters that were the subject of closed session.
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XII. Adjourn
* The Policy and Personnel Committee will meet at 6:00 p.m. in the Superintendent's Office, prior to the Regular School Board Meeting on July 15, 2013 1. Review of Resignations 2. Review of Proposed Employment Contracts 3. Continuing Review of Policy 345.6 - Graduation Requirements |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: President Jim Cauley
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports:
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy and Personnel Committee – Carrie Buss
|
|
| Subject: |
V.A.2. Finance Committee – Brian Fox
|
|
| Subject: |
V.A.3. Property & Transportation Committee - Mike Zilisch
|
|
| Subject: |
V.B. Superintendent’s Report – Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Tuesday, June 18, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Tuesday, July 9, 2013 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employment Contracts
|
|
| Subject: |
VII.C. First Reading of Policy 345.6 - Graduation Requirements
|
|
| Subject: |
VII.D. Review and/or Approve Gifts and Donations
|
|
| Subject: |
VII.E. Approval of Agreement with Mauston Golden Eagle Athletic Booster Club to Borrow Funds for Purchse of Sign
|
|
| Subject: |
VII.F. Discussion and Approval of Proposed Revisions for 2013-2014 School District Employee Handbook
|
|
| Subject: |
VIII. Set Date and Time for Special School Board Meeting to Approve the Preliminary 2013-2014 School District Budget for Publication
|
|
| Subject: |
IX. Set the Date and Time for the 2013 Annual School District Meeting and Budget Hearing
|
|
| Subject: |
X. Adjourn to Executive (Closed) Session in compliance with WI Statute 120.13(1); "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." (Discuss Administrative Contracts)
|
|
| Subject: |
XI. Reconvene in open session, if necessary, to consider and take action on matters that were the subject of closed session.
|
|
| Subject: |
XII. Adjourn
* The Policy and Personnel Committee will meet at 6:00 p.m. in the Superintendent's Office, prior to the Regular School Board Meeting on July 15, 2013 1. Review of Resignations 2. Review of Proposed Employment Contracts 3. Continuing Review of Policy 345.6 - Graduation Requirements |
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