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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. "2020 Vision" District Strategic Plan -- District Leadership Team
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V.B. New Teacher Orientation Days -- District Leadership Team
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V.C. Board Committee Reports
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V.C.1. Finance Committee (8/17/2015) -- Brian Fox
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V.C.2. Policy & Personnel Committee (8/6/2015 and 8/17/2015) - Pam Holmes
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V.C.3. Property & Transportation Committee (8/13/2015) - Carrie Buss
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V.D. 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. Monday, July 20, 2015 - Regular School Board Meeting
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VI.A.2. Monday, August 3, 2015 -- Special Board Meeting
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VI.B. Approval of Parent Transportation Contracts (if any)
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VI.C. Approval of Student Activity Accounts (if any)
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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/Retirement(s) - Policy & Personnel Committee
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VII.B. Approval of Employment Contracts -- Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. Approval of a Resolution Awarding the Sale of a $1,655,000 General Obligation Promissory Note (Qualified Zone Academy Bonds - Tax Credit)
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VII.E. Approval of a Resolution Awarding the Sale of an $845,000 General Obligation Promissory Note
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VII.F. Approval of Government/Municipal/Public Funds Banking Resolution for School District of Mauston Fund 44 QZAB Account -- Finance Committee
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VII.G. Approval of Government/Municipal/Public Funds Banking Resolution for School District of Mauston Fund 49 Referendum Loan Balance -- Finance Committee
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VII.H. Discussion and Possible Approval of Proposed Revisions to the School District of Mauston Employee Handbook (2015-2016) -- Policy & Personnel Committee
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VII.I. Discussion and Approval of "2020 Vision" District Strategic Plan
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VII.J. Discussion and Approval of School District Academic Standards for the 2015-2016 School Year in Accordance with WI Stat. 118.30(1g)(a)1
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VII.K. Discussion and Possible Approval of Staffing Additions for the 2015-2016 School Year
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VII.L. Review and Possible Approval to Contract for Health Insurance Consulting Services
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 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. "2020 Vision" District Strategic Plan -- District Leadership Team
|
|
| Subject: |
V.B. New Teacher Orientation Days -- District Leadership Team
|
|
| Subject: |
V.C. Board Committee Reports
|
|
| Subject: |
V.C.1. Finance Committee (8/17/2015) -- Brian Fox
|
|
| Subject: |
V.C.2. Policy & Personnel Committee (8/6/2015 and 8/17/2015) - Pam Holmes
|
|
| Subject: |
V.C.3. Property & Transportation Committee (8/13/2015) - Carrie Buss
|
|
| Subject: |
V.D. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. Monday, July 20, 2015 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, August 3, 2015 -- Special Board Meeting
|
|
| Subject: |
VI.B. Approval of Parent Transportation Contracts (if any)
|
|
| Subject: |
VI.C. Approval of Student Activity Accounts (if any)
|
|
| Subject: |
VI.D. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirement(s) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employment Contracts -- Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. Approval of a Resolution Awarding the Sale of a $1,655,000 General Obligation Promissory Note (Qualified Zone Academy Bonds - Tax Credit)
|
|
| Subject: |
VII.E. Approval of a Resolution Awarding the Sale of an $845,000 General Obligation Promissory Note
|
|
| Subject: |
VII.F. Approval of Government/Municipal/Public Funds Banking Resolution for School District of Mauston Fund 44 QZAB Account -- Finance Committee
|
|
| Subject: |
VII.G. Approval of Government/Municipal/Public Funds Banking Resolution for School District of Mauston Fund 49 Referendum Loan Balance -- Finance Committee
|
|
| Subject: |
VII.H. Discussion and Possible Approval of Proposed Revisions to the School District of Mauston Employee Handbook (2015-2016) -- Policy & Personnel Committee
|
|
| Subject: |
VII.I. Discussion and Approval of "2020 Vision" District Strategic Plan
|
|
| Subject: |
VII.J. Discussion and Approval of School District Academic Standards for the 2015-2016 School Year in Accordance with WI Stat. 118.30(1g)(a)1
|
|
| Subject: |
VII.K. Discussion and Possible Approval of Staffing Additions for the 2015-2016 School Year
|
|
| Subject: |
VII.L. Review and Possible Approval to Contract for Health Insurance Consulting Services
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|
| Subject: |
VIII. Adjourn
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