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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 (2/16/2015) -- Betty Kryka
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V.B.2. Finance Committee (2/16/2015) -- Brian Fox
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V.C. Staff Report: Update on Montessori School -- Michele Yates-Wickus
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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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V.D.2.a. Referendum Update
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V.D.2.b. Update on OMS HVAC Agreement with Bray
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V.D.2.c. Principal of the Year Award - Principal Gonzalez
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VI. Consent Agenda
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VI.A. Approval of Board Minutes:
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VI.A.1. Monday, January 19, 2015 - Regular School Board Meeting
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VI.A.2. Monday, February 9, 2015 - Special 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. Discussion and Action Regarding Change of Name from Lyndon Station Montessori Charter School to Mauston Montessori Charter School
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VII.C. Review and Possible Action to Approve Mauston Montessori Charter School Contract
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VII.D. Approval of Retirement Resignation - Policy & Personnel Committee
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VII.E. Second Reading of Policy 723.2 - Public Access Defibrillator Program and 723.2R - Use of Automated External Defibrillator (AED) Rule -- Policy & Personnel Committee
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VII.F. Review and Discussion Regarding CESA 5 Contract for 2015-2016
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VII.G. Discussion and Update Regarding Mauston School District Teacher Compensation Plan
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 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 (2/16/2015) -- Betty Kryka
|
|
| Subject: |
V.B.2. Finance Committee (2/16/2015) -- Brian Fox
|
|
| Subject: |
V.C. Staff Report: Update on Montessori School -- Michele Yates-Wickus
|
|
| Subject: |
V.D. Administrative Reports
|
|
| Subject: |
V.D.1. Administrative Reports
|
|
| Subject: |
V.D.2. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
V.D.2.a. Referendum Update
|
|
| Subject: |
V.D.2.b. Update on OMS HVAC Agreement with Bray
|
|
| Subject: |
V.D.2.c. Principal of the Year Award - Principal Gonzalez
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. Monday, January 19, 2015 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, February 9, 2015 - Special 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. Discussion and Action Regarding Change of Name from Lyndon Station Montessori Charter School to Mauston Montessori Charter School
|
|
| Subject: |
VII.C. Review and Possible Action to Approve Mauston Montessori Charter School Contract
|
|
| Subject: |
VII.D. Approval of Retirement Resignation - Policy & Personnel Committee
|
|
| Subject: |
VII.E. Second Reading of Policy 723.2 - Public Access Defibrillator Program and 723.2R - Use of Automated External Defibrillator (AED) Rule -- Policy & Personnel Committee
|
|
| Subject: |
VII.F. Review and Discussion Regarding CESA 5 Contract for 2015-2016
|
|
| Subject: |
VII.G. Discussion and Update Regarding Mauston School District Teacher Compensation Plan
|
|
| Subject: |
VIII. Adjourn
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|