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Meeting Agenda
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I. Call Meeting to Order: Vice President Carrie Buss
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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. Report on WI Interscholastic Horsemanship Association (Mauston Club)
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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. Administrative Reporst: Updates on Educator Effectiveness, Budget and Technology
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V.D.2. 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, November 18, 2013 – Regular School Board Meeting
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VI.A.2. Monday, December 2, 2013 - Special School Board Workshop 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 -- Policy and Personnel Committee
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VII.B. First Reading of Revised Board Policy 363.2 - Responsible Use of Technology and Internet Safety for Students
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VII.C. Approval of MHS Student Trip to Puerto Rico in 2015
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VII.D. Authorization of Board Delegate to vote on WASB Convention Resolutions
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VII.E. Review and Approval of Gifts and Donations
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VIII. Adjourn to Executive/Closed Session pursuant to Wis.Stats. 19.85(1)(c): “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmentalbody has jurisdiction or exercises responsibility; and (e) “Deliberating or negotiating …whenever competitive bargaining reasons require a closed session;” [Review and Possible Renewal of Administrative Contracts]. The Board may take action as appropriate and necessary in closed session, and thereafter entertain a motion to reconvene in open session.
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IX. The Board may reconvene in open session to consider or take action, if necessary, on matters that were the subject of 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 December 16, 2013 1. Approval of Meeting Notes from November 18, 2013 Committee Meeting 2. Review of Resignations Received: Retirement/resignation of Athletic Director 3. Personnel Updates 4. Review of Policy 363.2 - Responsible Use of Technology and Internet Safety for Students (on agenda for First Reading) 5. Review of MHS ATODA Program - Jim Dillin 6. Continuing Review of District Policies Related to Use of District Technology (Devices, Internet and Social Media). |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Vice President Carrie Buss
|
|
| 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. Report on WI Interscholastic Horsemanship Association (Mauston Club)
|
|
| 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. Administrative Reporst: Updates on Educator Effectiveness, Budget and Technology
|
|
| Subject: |
V.D.2. Superintendent's Report: Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, November 18, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, December 2, 2013 - Special School Board Workshop Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations -- Policy and Personnel Committee
|
|
| Subject: |
VII.B. First Reading of Revised Board Policy 363.2 - Responsible Use of Technology and Internet Safety for Students
|
|
| Subject: |
VII.C. Approval of MHS Student Trip to Puerto Rico in 2015
|
|
| Subject: |
VII.D. Authorization of Board Delegate to vote on WASB Convention Resolutions
|
|
| Subject: |
VII.E. Review and Approval of Gifts and Donations
|
|
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis.Stats. 19.85(1)(c): “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmentalbody has jurisdiction or exercises responsibility; and (e) “Deliberating or negotiating …whenever competitive bargaining reasons require a closed session;” [Review and Possible Renewal of Administrative Contracts]. The Board may take action as appropriate and necessary in closed session, and thereafter entertain a motion to reconvene in open session.
|
|
| Subject: |
IX. The Board may reconvene in open session to consider or take action, if necessary, on matters that were the subject of 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 December 16, 2013 1. Approval of Meeting Notes from November 18, 2013 Committee Meeting 2. Review of Resignations Received: Retirement/resignation of Athletic Director 3. Personnel Updates 4. Review of Policy 363.2 - Responsible Use of Technology and Internet Safety for Students (on agenda for First Reading) 5. Review of MHS ATODA Program - Jim Dillin 6. Continuing Review of District Policies Related to Use of District Technology (Devices, Internet and Social Media). |
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