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Meeting Agenda
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I. Call Meeting to Order -- Board 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. MHS Student Recognitions
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V.B.1. "Super Mileage" Class -- Bryon Hoehn and Students
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V.B.2. WIAA Scholar Athlete -- Andrea Thomas
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V.B.3. Academic Opportunities -- Anna Blasco
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V.C. Board Committee Reports
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V.C.1. Policy & Personnel Committee -- Betty Kryka
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V.C.2. Finance Committee -- Brian Fox
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V.C.3. Property & Transportation Committee -- Pam Holmes
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V.D. Administrative Report
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V.D.1. MHS Principal Jim Dillin -- Graduation 2014
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V.E. Superintendent's Report -- Dr. Christine M. Weymouth
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V.E.1. Recognition of Service: Board Member Mike Zilisch (2010-2014)
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Monday, April 21, 2014 Regular School Board Meeting
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VI.A.2. Monday, May 5, 2014 Special School Board Meeting
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VI.A.3. Monday, May 12, 2014 Special School Board Meeting
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VI.B. Approval of Parent Transportation Contract
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VI.C. Approval of Youth Options Applications
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VI.D. Approval of Requests for Two Student Activity Accounts
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VI.E. Approve Payment of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Resignations/Retirements (if any) - Policy & Personnel Committee
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VII.B. First Reading of Proposed Revisions to Board Policy/Rule 830-830R -- Use of School District Facilities
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VII.C. Review and Approval of Gifts and Donations -- Finance Committee
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VII.D. Review and Board Action Regarding Open Enrollment Applications for the 2014-15 School Year
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VII.E. Discussion and Possible Action to Approve Feature I of the Propposed 2014 Mauston School District Teacher Compensation Model
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VII.F. Review and Approval of Student Handbooks for the 2014-2015 School Year -- School Principals
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VII.G. Review and Possible Action Regarding the Purchase of Security Cameras and A-Phone Systems for Lyndon Station and West Side Elementary Schools
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VII.H. Discussion and Possible Action Regarding the Purchase of Video Cameras for School Buses
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VII.I. Discussion and Approval of Contract for District Athletic Director
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VII.J. Discussion and Approval of Technology Loan
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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..." [Review request for reconsideration of Student expulsion; and Superintendent's evaluation].
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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
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2014 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order -- Board 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. MHS Student Recognitions
|
|
| Subject: |
V.B.1. "Super Mileage" Class -- Bryon Hoehn and Students
|
|
| Subject: |
V.B.2. WIAA Scholar Athlete -- Andrea Thomas
|
|
| Subject: |
V.B.3. Academic Opportunities -- Anna Blasco
|
|
| Subject: |
V.C. Board Committee Reports
|
|
| Subject: |
V.C.1. Policy & Personnel Committee -- Betty Kryka
|
|
| Subject: |
V.C.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.C.3. Property & Transportation Committee -- Pam Holmes
|
|
| Subject: |
V.D. Administrative Report
|
|
| Subject: |
V.D.1. MHS Principal Jim Dillin -- Graduation 2014
|
|
| Subject: |
V.E. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
V.E.1. Recognition of Service: Board Member Mike Zilisch (2010-2014)
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Monday, April 21, 2014 Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, May 5, 2014 Special School Board Meeting
|
|
| Subject: |
VI.A.3. Monday, May 12, 2014 Special School Board Meeting
|
|
| Subject: |
VI.B. Approval of Parent Transportation Contract
|
|
| Subject: |
VI.C. Approval of Youth Options Applications
|
|
| Subject: |
VI.D. Approval of Requests for Two Student Activity Accounts
|
|
| Subject: |
VI.E. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements (if any) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. First Reading of Proposed Revisions to Board Policy/Rule 830-830R -- Use of School District Facilities
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations -- Finance Committee
|
|
| Subject: |
VII.D. Review and Board Action Regarding Open Enrollment Applications for the 2014-15 School Year
|
|
| Subject: |
VII.E. Discussion and Possible Action to Approve Feature I of the Propposed 2014 Mauston School District Teacher Compensation Model
|
|
| Subject: |
VII.F. Review and Approval of Student Handbooks for the 2014-2015 School Year -- School Principals
|
|
| Subject: |
VII.G. Review and Possible Action Regarding the Purchase of Security Cameras and A-Phone Systems for Lyndon Station and West Side Elementary Schools
|
|
| Subject: |
VII.H. Discussion and Possible Action Regarding the Purchase of Video Cameras for School Buses
|
|
| Subject: |
VII.I. Discussion and Approval of Contract for District Athletic Director
|
|
| Subject: |
VII.J. Discussion and Approval of Technology Loan
|
|
| 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..." [Review request for reconsideration of Student expulsion; and Superintendent's evaluation].
|
|
| 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
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