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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. Board Committee Reports
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V.B.1. Policy and Personnel Committee (12/15/14) -- Betty Kryka
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V.B.2. Finance Committee (12/15/14) -- Brian Fox
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V.B.3. Property & Transportation Committee (12/11/14) -- Pam Holmes
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V.C. Administrative Reports
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V.C.1. Administrative Reports: Professional Development in the District
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V.C.2. Superintendent's Report -- Dr. Christine M. Weymouth
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VI. Consent Agenda
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VI.A. Approval of Board Minutes:
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VI.A.1. November 17, 2014 - Regular School Board Meeting
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VI.A.2. December 1, 2014 - Special School Board Workshop Meeting
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VI.B. Approval of Parent Transportation Contracts
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. First Reading of Revised Board Policy 321 - School Calendar/Year
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VII.B. First Reading of Revised Board Policy 347 - Student Records and 347R - Guidelines for Maintenance and Confidentiality of Student Records
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VII.C. Review and Preliminary Approval of Proposed Language for April 2015 Referendum Ballot Questions
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VII.D. Approval of Resolution to Support ALICE Protocols as part of the Mauston School District Safety Plan
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VII.E. Authorization of Board Delegate to vote on WASB Convention Resolutions
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VII.F. 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 governmental body has jurisdiction or exercises responsibility;" [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
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 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. Board Committee Reports
|
|
| Subject: |
V.B.1. Policy and Personnel Committee (12/15/14) -- Betty Kryka
|
|
| Subject: |
V.B.2. Finance Committee (12/15/14) -- Brian Fox
|
|
| Subject: |
V.B.3. Property & Transportation Committee (12/11/14) -- Pam Holmes
|
|
| Subject: |
V.C. Administrative Reports
|
|
| Subject: |
V.C.1. Administrative Reports: Professional Development in the District
|
|
| Subject: |
V.C.2. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. November 17, 2014 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. December 1, 2014 - Special School Board Workshop Meeting
|
|
| Subject: |
VI.B. Approval of Parent Transportation Contracts
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. First Reading of Revised Board Policy 321 - School Calendar/Year
|
|
| Subject: |
VII.B. First Reading of Revised Board Policy 347 - Student Records and 347R - Guidelines for Maintenance and Confidentiality of Student Records
|
|
| Subject: |
VII.C. Review and Preliminary Approval of Proposed Language for April 2015 Referendum Ballot Questions
|
|
| Subject: |
VII.D. Approval of Resolution to Support ALICE Protocols as part of the Mauston School District Safety Plan
|
|
| Subject: |
VII.E. Authorization of Board Delegate to vote on WASB Convention Resolutions
|
|
| Subject: |
VII.F. 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 governmental body has jurisdiction or exercises responsibility;" [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
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