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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. Board Committee Reports:
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V.B.1. Policy & Personnel Committee -- Carrie Buss
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V.B.2. Finance Committee -- Brian Fox
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V.B.3. Negotiations Committee -- Carrie Buss
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V.B.4. Property & Transportation Committee
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V.C. Administrative Report:
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V.C.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, February 17, 2014– Regular School Board Meeting
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VI.A.2. Tuesday, April 8, 2014 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. Administer Oath of Office to Board Members Elected on April 1, 2014
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VII.B. Approval of Resignations/Retirements (if any) - Policy and Personnel Committee
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VII.C. Review and Approval of Gifts and Donations
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VII.D. Review of CESA #5 Contract for 2014-2015
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VII.E. Discussion and Approval of Board Support for MHS Application to Offer a WI Global Education Achievement Certificate
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VII.F. Approval to Add Courses to 2014 MHS Summer School Offerings
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VII.G. Approval of District's Application for WI Instrumentality Charter School Grant
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VII.H. Review and Possible Action Regarding 2014-2015 Budget Reductions and Additions
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VII.I. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Teaching Staff
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (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 Superintendent’s goals and evaluation for 2013-14; review teacher evaluation
Information and teacher contracts; discuss base wage salary increases for selected district employees; review proposed employment contract for high school assistant principal]. |
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IX. Reconvene in open session, if necessary, to consider or take action 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 April 21, 2014: 1. Approval of Meeting Notes from March 17, 2014 Committee Meeting 2. Review of Resignations/Retirements 3. Other General Personnel Updates 4. Review proposed addition to MHS course offerings for 2014 Summer School 5. Review Information Regarding MHS Application to Offer WI Global Education Achievement Certificate 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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. Board Committee Reports:
|
|
| Subject: |
V.B.1. Policy & Personnel Committee -- Carrie Buss
|
|
| Subject: |
V.B.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.B.3. Negotiations Committee -- Carrie Buss
|
|
| Subject: |
V.B.4. Property & Transportation Committee
|
|
| Subject: |
V.C. Administrative Report:
|
|
| Subject: |
V.C.1. 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.A.2. Tuesday, April 8, 2014 Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Administer Oath of Office to Board Members Elected on April 1, 2014
|
|
| Subject: |
VII.B. Approval of Resignations/Retirements (if any) - Policy and Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.D. Review of CESA #5 Contract for 2014-2015
|
|
| Subject: |
VII.E. Discussion and Approval of Board Support for MHS Application to Offer a WI Global Education Achievement Certificate
|
|
| Subject: |
VII.F. Approval to Add Courses to 2014 MHS Summer School Offerings
|
|
| Subject: |
VII.G. Approval of District's Application for WI Instrumentality Charter School Grant
|
|
| Subject: |
VII.H. Review and Possible Action Regarding 2014-2015 Budget Reductions and Additions
|
|
| Subject: |
VII.I. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Teaching Staff
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (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 Superintendent’s goals and evaluation for 2013-14; review teacher evaluation
Information and teacher contracts; discuss base wage salary increases for selected district employees; review proposed employment contract for high school assistant principal]. |
|
| 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 April 21, 2014: 1. Approval of Meeting Notes from March 17, 2014 Committee Meeting 2. Review of Resignations/Retirements 3. Other General Personnel Updates 4. Review proposed addition to MHS course offerings for 2014 Summer School 5. Review Information Regarding MHS Application to Offer WI Global Education Achievement Certificate 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities |
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