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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. Student Reports
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V.B. Showcase Report: Educator Effectiveness Update -- Administrators
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V.C. Board Committee Reports:
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V.C.1. Policy & Personnel Committee -- Carrie Buss
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V.C.2. Finance Committee -- Brian Fox
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V.C.3. Property & Transportation Committee -- Mike Zilisch
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V.D. Administrative Reports
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V.D.1. 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. Monday, August 19, 2013 – Regular School Board Meeting
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VI.A.2. Monday, August 26, 2013 - Special School Board Meeting
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VI.B. Approval of New Student Activity Accounts
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Resignations/Retirements – Policy & Personnel Committee
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VII.B. Third Reading and Possible Approval of Policy 345.6 - Graduation Requirements
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VII.C. Approval of Science Equivalency Credits for Mauston High School Food Science Course
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VII.D. Review and Approval of Gifts and Donations
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VII.E. Discussion and Approval of 2013-2014 School District Employee Handbook (Parts I, II and III)
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VIII. 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;" and (f) Considering financial, medical, social, or personal histories or disciplinary data of specific persons... which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data..." (Discuss Administrative Contracts; and Review Student Expulsion Orders)
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IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
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X. 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 September 16, 2013 1. Approval of Meeting Notes from August 19, 2013 Committee Meeting 2. Review Resignations 3. FinalReview of Policy 345.6 - Graduation Requirements (on agenda for Third Reading and approval at the Full Board Meeting. 4. Review pending approval of Science Equivalency Credits for MHS Food Science 5. Review 2013-2014 Mauston Employee Handbook [Parts I, II and III] (on the agenda for approval by the full board. See Attachment to Agenda Item E, under Pending Action. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 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. Student Reports
|
|
| Subject: |
V.B. Showcase Report: Educator Effectiveness Update -- Administrators
|
|
| Subject: |
V.C. Board Committee Reports:
|
|
| Subject: |
V.C.1. Policy & Personnel Committee -- Carrie Buss
|
|
| Subject: |
V.C.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.C.3. Property & Transportation Committee -- Mike Zilisch
|
|
| Subject: |
V.D. Administrative Reports
|
|
| Subject: |
V.D.1. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, August 19, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, August 26, 2013 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approval of New Student Activity Accounts
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements – Policy & Personnel Committee
|
|
| Subject: |
VII.B. Third Reading and Possible Approval of Policy 345.6 - Graduation Requirements
|
|
| Subject: |
VII.C. Approval of Science Equivalency Credits for Mauston High School Food Science Course
|
|
| Subject: |
VII.D. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.E. Discussion and Approval of 2013-2014 School District Employee Handbook (Parts I, II and III)
|
|
| Subject: |
VIII. 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;" and (f) Considering financial, medical, social, or personal histories or disciplinary data of specific persons... which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data..." (Discuss Administrative Contracts; and Review Student Expulsion Orders)
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
|
|
| Subject: |
X. 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 September 16, 2013 1. Approval of Meeting Notes from August 19, 2013 Committee Meeting 2. Review Resignations 3. FinalReview of Policy 345.6 - Graduation Requirements (on agenda for Third Reading and approval at the Full Board Meeting. 4. Review pending approval of Science Equivalency Credits for MHS Food Science 5. Review 2013-2014 Mauston Employee Handbook [Parts I, II and III] (on the agenda for approval by the full board. See Attachment to Agenda Item E, under Pending Action. |
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