|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order: Vice President Carrie Buss
|
|
II. Roll Call of Members
|
|
III. Pledge of Allegiance
|
|
IV. Public Comments
|
|
V. Reports:
|
|
V.A. Student Reports
|
|
V.B. Summer School 2014 -- Diane Winker and Lynda Oleinik
|
|
V.C. Presentation on Proposed Welding Program at Mauston High School
|
|
V.D. Board Committee Reports:
|
|
V.D.1. Policy & Personnel Committee -- Carrie Buss
|
|
V.D.2. Finance Committee -- Brian Fox
|
|
V.D.3. Negotiations Committee -- Carrie Buss
|
|
V.E. Administrative Reports
|
|
V.E.1. Administrative Reports
|
|
V.E.2. Superintendent's Report - Dr. Christine M. Weymouth
|
|
VI. Consent Agenda*:
|
|
VI.A. Approval of Minutes:
|
|
VI.A.1. Monday, February 17, 2014– Regular School Board Meeting
|
|
VI.B. Approve Payment of Monthly Vouchers
|
|
VII. Pending Action:
|
|
VII.A. Approval of Resignations/Retirements (if any) -- Policy and Personnel Committee
|
|
VII.B. Second Reading of Revised Board Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff
|
|
VII.C. Approval of Summer School Program for 2014
|
|
VII.D. Review of CESA #5 Proposed Contract for 2014-2015
|
|
VII.E. Approval of Girls Ice Hockey Co-op WIAA Participation
|
|
VII.F. Review and Approval of Gifts and Donations
|
|
VII.G. Review and Possible Approval of Support Staff Wages for 2013-2014
|
|
VII.H. Review of Preliminary Budget Considerations for 2014-2015
|
|
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 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 Selected Support Staff Proposed Wage Increases; Review and Approval of Expulsion Findings].
|
|
IX. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of closed session.
|
|
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 March17, 2014: 1. Approval of Meeting Notes from February 20, 2014 Committee Meeting 2. Review of Resignations/Retirements (if any) 3. Other Personnel Updates 4. Continuing Review of Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff (on agenda for First Reading) 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2014 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. Summer School 2014 -- Diane Winker and Lynda Oleinik
|
|
| Subject: |
V.C. Presentation on Proposed Welding Program at Mauston High School
|
|
| Subject: |
V.D. Board Committee Reports:
|
|
| Subject: |
V.D.1. Policy & Personnel Committee -- Carrie Buss
|
|
| Subject: |
V.D.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.D.3. Negotiations Committee -- Carrie Buss
|
|
| Subject: |
V.E. Administrative Reports
|
|
| Subject: |
V.E.1. Administrative Reports
|
|
| Subject: |
V.E.2. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, February 17, 2014– Regular School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements (if any) -- Policy and Personnel Committee
|
|
| Subject: |
VII.B. Second Reading of Revised Board Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff
|
|
| Subject: |
VII.C. Approval of Summer School Program for 2014
|
|
| Subject: |
VII.D. Review of CESA #5 Proposed Contract for 2014-2015
|
|
| Subject: |
VII.E. Approval of Girls Ice Hockey Co-op WIAA Participation
|
|
| Subject: |
VII.F. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.G. Review and Possible Approval of Support Staff Wages for 2013-2014
|
|
| Subject: |
VII.H. Review of Preliminary Budget Considerations for 2014-2015
|
|
| 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 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 Selected Support Staff Proposed Wage Increases; Review and Approval of Expulsion Findings].
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to consider or take action 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 March17, 2014: 1. Approval of Meeting Notes from February 20, 2014 Committee Meeting 2. Review of Resignations/Retirements (if any) 3. Other Personnel Updates 4. Continuing Review of Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff (on agenda for First Reading) 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities |
|