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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 (1/19/2015) -- Betty Kryka
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V.B.2. Finance Committee (1/19/2015) -- Brian Fox
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V.C. Staff Report: Olson Middle School Grade 8 Career Day - Principal Mike Gonzalez
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V.D. Administrative Reports
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V.D.1. Administrative Reports
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V.D.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. December 15, 2014 - Regular School Board Meeting
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VI.B. Approval of Parent Transportation Contracts (if any)
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Review and Approval of Gifts and Donations
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VII.B. First Reading of Policy 723.2 -- Public Access Defibrillator Program and 723.2R - Use of Automated External Defibrillator (AED) [Rule]
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VII.C. Second Reading of Revised Board Policy 321 - School Calendar/Year
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VII.D. Second Reading of Revised Board Policy 347 - Student Records and 347R - Guidelines for Maintenance and Confidentiality of Student Records
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VII.E. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Teaching Staff
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VII.F. Review Engineering Study for HVAC Project at Olson Middle School
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VII.G. Discussion and Possible Action Regarding Approval of Agreement with Bray Associates Architects, Ind. to Facilitate the Olson Middle School HVAC Project
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VII.H. Consideration and Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not To Exceed $2,500,000.
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VII.I. Consideration and Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $300,000 for Five Years for Non-Recurring Purposes
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VII.J. Consideration and Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $225,000 for Five Years for Non-Recurring Purposes
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VII.K. Consideration and Approval of a Resolution Providing for a Referendum Election on the Questions of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not To Exceed $2,500,000 and Resolutions Authorizing the School District Budget to Exceed Revenue Limit for Five Years for Non-Recurring Purposes
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VII.L. Consideration and Action Regarding the Establishment of Open Enrollment Spaces Available for the 2015-2016 School Year
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VII.M. Discussion Regarding Proposed Mauston Montessori School
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VII.N. Review and Approval of Juneau County Charter School Agreement
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VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats. 19.85(1)(f): "considering financial, 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 such person referred to in such histories or data..." [Review Findings and Order of Pupil Expulsion]
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2015 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 (1/19/2015) -- Betty Kryka
|
|
| Subject: |
V.B.2. Finance Committee (1/19/2015) -- Brian Fox
|
|
| Subject: |
V.C. Staff Report: Olson Middle School Grade 8 Career Day - Principal Mike Gonzalez
|
|
| Subject: |
V.D. Administrative Reports
|
|
| Subject: |
V.D.1. Administrative Reports
|
|
| Subject: |
V.D.2. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. December 15, 2014 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approval of Parent Transportation Contracts (if any)
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.B. First Reading of Policy 723.2 -- Public Access Defibrillator Program and 723.2R - Use of Automated External Defibrillator (AED) [Rule]
|
|
| Subject: |
VII.C. Second Reading of Revised Board Policy 321 - School Calendar/Year
|
|
| Subject: |
VII.D. Second Reading of Revised Board Policy 347 - Student Records and 347R - Guidelines for Maintenance and Confidentiality of Student Records
|
|
|
Attachments:
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| Subject: |
VII.E. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Teaching Staff
|
|
| Subject: |
VII.F. Review Engineering Study for HVAC Project at Olson Middle School
|
|
| Subject: |
VII.G. Discussion and Possible Action Regarding Approval of Agreement with Bray Associates Architects, Ind. to Facilitate the Olson Middle School HVAC Project
|
|
| Subject: |
VII.H. Consideration and Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not To Exceed $2,500,000.
|
|
| Subject: |
VII.I. Consideration and Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $300,000 for Five Years for Non-Recurring Purposes
|
|
| Subject: |
VII.J. Consideration and Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $225,000 for Five Years for Non-Recurring Purposes
|
|
| Subject: |
VII.K. Consideration and Approval of a Resolution Providing for a Referendum Election on the Questions of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not To Exceed $2,500,000 and Resolutions Authorizing the School District Budget to Exceed Revenue Limit for Five Years for Non-Recurring Purposes
|
|
| Subject: |
VII.L. Consideration and Action Regarding the Establishment of Open Enrollment Spaces Available for the 2015-2016 School Year
|
|
| Subject: |
VII.M. Discussion Regarding Proposed Mauston Montessori School
|
|
| Subject: |
VII.N. Review and Approval of Juneau County Charter School Agreement
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|
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats. 19.85(1)(f): "considering financial, 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 such person referred to in such histories or data..." [Review Findings and Order of Pupil Expulsion]
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| Subject: |
IX. Adjourn
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