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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. Finance Committee (4/20/2015) - Brian Fox
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V.B.2. Policy & Personnel Comittee (4/20/2015) - Betty Kryka
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V.B.3. Negotiations Committee (4/14/2015) - Carrie Buss
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V.B.4. Property & Transportation Committee (3/24/2015) - Pam Holmes
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V.C. Staff Report: "Vertical Teams" - Lynda Oleinik and Staff
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V.D. Superintendent's Report - Dr. Christine M. Weymouth
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V.D.1. Schedule May Special Board Meeting
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V.D.2. "Thank You" to Mauston Citizens
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V.D.3. Discussion on Referendum Financing Options
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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, March 16, 2015 - Regular School Board Meeting
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VI.B. Approve Student Activity Accounts
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Administer Oath of Office to Board Members Elected on April 7, 2015
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VII.B. Approval of Resignations/Retirements - Policy & Personnel Committee
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VII.C. Approval of Employment Contract(s) - Policy & Personnel Committee
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VII.D. Review and Approval of Gifts and Donations - Finance Committee
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VII.E. First Reading of Proposed Board Policy 462 - Wisconsin Technical Excellence Scholarship - Policy & Personnel Committee
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VII.F. First Reading of Proposed Revisions to Board Policy 681.1 - Capitalization and Depreciation - Policy & Personnel Committee
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VII.G. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Support Staff - Negotiations Committee
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VII.H. Discussion and Possible Action Regarding an Application for QZAB (Qualified Zone Academy Bonds) - Finance Committee
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VII.I. Review and Possible Approval of Proposed Agreement with Bray Architects for Replacement of the Olson Middle School HVAC System - Property & Transportation Committee
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VII.J. Consideration and Possible Approval of a Resolution Approving CESA 5 Purchase of Property per WI Stat. 116.055
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VII.K. Discussion Regarding Appointment of Board Delegate to the 2015 CESA 5 Convention
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VII.L. Discussion Regarding Montessori Classroom for 2015-2016
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VII.M. Discussion and Possible Action Regarding Board Resolution for Presentation to the Governor and Wisconsin State Legislature
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VII.N. Discussion and Possible Action Regarding 2015-2016 Budget Reductions
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VII.O. Discussion Regarding Referendum Results and Prioritizing Projects
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VIII. Adjourn to Executive (Closed) Session in compliance with WI 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;" [Consideration of Possible Non-Renewal of Individual Teacher Contracts; Review and Consideration of Administrative Contracts].
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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: | April 20, 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. Finance Committee (4/20/2015) - Brian Fox
|
|
| Subject: |
V.B.2. Policy & Personnel Comittee (4/20/2015) - Betty Kryka
|
|
| Subject: |
V.B.3. Negotiations Committee (4/14/2015) - Carrie Buss
|
|
| Subject: |
V.B.4. Property & Transportation Committee (3/24/2015) - Pam Holmes
|
|
| Subject: |
V.C. Staff Report: "Vertical Teams" - Lynda Oleinik and Staff
|
|
| Subject: |
V.D. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
V.D.1. Schedule May Special Board Meeting
|
|
| Subject: |
V.D.2. "Thank You" to Mauston Citizens
|
|
| Subject: |
V.D.3. Discussion on Referendum Financing Options
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. Monday, March 16, 2015 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approve Student Activity Accounts
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Administer Oath of Office to Board Members Elected on April 7, 2015
|
|
| Subject: |
VII.B. Approval of Resignations/Retirements - Policy & Personnel Committee
|
|
| Subject: |
VII.C. Approval of Employment Contract(s) - Policy & Personnel Committee
|
|
| Subject: |
VII.D. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.E. First Reading of Proposed Board Policy 462 - Wisconsin Technical Excellence Scholarship - Policy & Personnel Committee
|
|
| Subject: |
VII.F. First Reading of Proposed Revisions to Board Policy 681.1 - Capitalization and Depreciation - Policy & Personnel Committee
|
|
| Subject: |
VII.G. Review and Possible Action Regarding Base Wage Salary Increase for Mauston Support Staff - Negotiations Committee
|
|
| Subject: |
VII.H. Discussion and Possible Action Regarding an Application for QZAB (Qualified Zone Academy Bonds) - Finance Committee
|
|
| Subject: |
VII.I. Review and Possible Approval of Proposed Agreement with Bray Architects for Replacement of the Olson Middle School HVAC System - Property & Transportation Committee
|
|
| Subject: |
VII.J. Consideration and Possible Approval of a Resolution Approving CESA 5 Purchase of Property per WI Stat. 116.055
|
|
| Subject: |
VII.K. Discussion Regarding Appointment of Board Delegate to the 2015 CESA 5 Convention
|
|
| Subject: |
VII.L. Discussion Regarding Montessori Classroom for 2015-2016
|
|
| Subject: |
VII.M. Discussion and Possible Action Regarding Board Resolution for Presentation to the Governor and Wisconsin State Legislature
|
|
| Subject: |
VII.N. Discussion and Possible Action Regarding 2015-2016 Budget Reductions
|
|
| Subject: |
VII.O. Discussion Regarding Referendum Results and Prioritizing Projects
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with WI 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;" [Consideration of Possible Non-Renewal of Individual Teacher Contracts; Review and Consideration of Administrative Contracts].
|
|
| 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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