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. Presentation of Honorary Diploma to Lucille Ryczek - Jim Dillin
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V.B. Board Committee Reports
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V.B.1. Policy and Personnel Committee -- Betty Kryka
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V.B.2. Finance Committee -- Brian Fox
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V.C. Superintendent's Report -- Dr. Christine M. Weymouth
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V.C.1. Teacher Compensation Model Update
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V.C.2. End of Year Activities
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Monday, May 19, 2014 Regular School Board Meeting
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VI.A.2. Thursday, May 22, 2014 Special School Board Meeting
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VI.A.3. Monday, June 2, 2014 Special School Board Meeting
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VI.B. Approval of Youth Options Applications
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VI.C. Approve MHS Application for WIAA Membership for the 2014-15 School Year
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VI.D. 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. Approval of Staff Contracts
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VII.C. First Reading of Proposed Revisions to Board Policies Related to the Use of Tobacco Products on School Premises (443.3, 831 and Rule 831R)
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VII.D. Second Reading of Proposed Revisions to Board Policy/Rule 830-830R -- Use of School District Facilities
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VII.E. Discussion and Possible Action Regarding Proposed Revisions to the 2014-2015 Mauston School District Calendar
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VII.F. Discussion and Possible Action Regarding the Purchase of Video Cameras for School Buses --(Click attachment above for Parent Survey Responses Regarding Bus Cameras)
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VII.G. Discussion: Ongoing Facility Study Information and Planning
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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. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 16, 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. Presentation of Honorary Diploma to Lucille Ryczek - Jim Dillin
|
|
Subject: |
V.B. Board Committee Reports
|
|
Subject: |
V.B.1. Policy and Personnel Committee -- Betty Kryka
|
|
Subject: |
V.B.2. Finance Committee -- Brian Fox
|
|
Subject: |
V.C. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
Subject: |
V.C.1. Teacher Compensation Model Update
|
|
Subject: |
V.C.2. End of Year Activities
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. Monday, May 19, 2014 Regular School Board Meeting
|
|
Subject: |
VI.A.2. Thursday, May 22, 2014 Special School Board Meeting
|
|
Subject: |
VI.A.3. Monday, June 2, 2014 Special School Board Meeting
|
|
Subject: |
VI.B. Approval of Youth Options Applications
|
|
Subject: |
VI.C. Approve MHS Application for WIAA Membership for the 2014-15 School Year
|
|
Subject: |
VI.D. Approve Payment of Monthly Vouchers
|
|
Subject: |
VII. Pending Action
|
|
Subject: |
VII.A. Approval of Resignations/Retirements -- Policy & Personnel Committee
|
|
Subject: |
VII.B. Approval of Staff Contracts
|
|
Subject: |
VII.C. First Reading of Proposed Revisions to Board Policies Related to the Use of Tobacco Products on School Premises (443.3, 831 and Rule 831R)
|
|
Subject: |
VII.D. Second Reading of Proposed Revisions to Board Policy/Rule 830-830R -- Use of School District Facilities
|
|
Subject: |
VII.E. Discussion and Possible Action Regarding Proposed Revisions to the 2014-2015 Mauston School District Calendar
|
|
Subject: |
VII.F. Discussion and Possible Action Regarding the Purchase of Video Cameras for School Buses --(Click attachment above for Parent Survey Responses Regarding Bus Cameras)
|
|
Subject: |
VII.G. Discussion: Ongoing Facility Study Information and Planning
|
|
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. Adjourn
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