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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 (FFA, Key Club, FBLA)
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V.B. Board Committee Reports
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V.B.1. Finance Committee (Update on District Budget) - Brian Fox
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V.B.2. Policy & Personnel Committee (Employee Updates and Review of Open Enrollment Policy) -- Pam Holmes
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V.C. Olson Middle School Update: Mike Gonzalez and April Frelke
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V.D. Superintendent's Report -- Dr. Christine M. Weymouth
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V.D.1. Update on Arrangements for January Education Convention
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V.D.2. Legislative Breakfast on Friday, February 19, 2016
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V.E. Health Insurance Committee Update -- Julie Smallwood, Bill Heinz and Suzie Kaiser
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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, December 21, 2015 - Regular School Board Meeting
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VI.B. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Employee Contracts -- Polidy & Personnel Committee
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VII.B. Approval of Employee Resignations and/or Retirements -- Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations -- FInance Committee
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VII.D. Second Reading and Approval of Policy 424/424R - Public School Open Enrollment Policy & Procedures
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VII.E. Review and Approval of Administrative Recommendations for Open Enrollment Space Availability for the 2016-2017 School Year
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VII.F. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on 2016 WASB Convention Resolutions
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VII.G. Update on Preliminary Planning for Field, Track and Bleacher Replacements
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VII.H. Discussion and Approval of Extra-Curicular Pay for Baseball JVR Coach
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VII.I. Discussion and Approval of Extra-Curricular Pay for Softball Coach
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VIII. Adjourn to Executive (Closed) Session in compliance with State 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; and (f) Considering financial, medical, 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 person referred to in such histories..." [Update and Review Status of Expelled Students; and Superintendent's Annual Evaluation].
*Due to newspaper publication deadlines, Mauston School Board Agendas are published ahead of the scheduled dates and times for Regular School Board Meetings, and as such, are subject to change. Current updated agendas are available for public access. [Go to the District website, www.maustonschools.org. Click the "District" dropdown list; choose Board of Education - Meeting Information, and then click the BoardBook link to view agendas for upcoming meetings.] Please note that pdated agendas are also posted in public places in accordance with WI Statutes (Hatch Public Library, Mauston City Hall, Mile Bluff Medical Center, and at the Mauston School District Office). |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2016 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 (FFA, Key Club, FBLA)
|
|
| Subject: |
V.B. Board Committee Reports
|
|
| Subject: |
V.B.1. Finance Committee (Update on District Budget) - Brian Fox
|
|
| Subject: |
V.B.2. Policy & Personnel Committee (Employee Updates and Review of Open Enrollment Policy) -- Pam Holmes
|
|
| Subject: |
V.C. Olson Middle School Update: Mike Gonzalez and April Frelke
|
|
| Subject: |
V.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
V.D.1. Update on Arrangements for January Education Convention
|
|
| Subject: |
V.D.2. Legislative Breakfast on Friday, February 19, 2016
|
|
| Subject: |
V.E. Health Insurance Committee Update -- Julie Smallwood, Bill Heinz and Suzie Kaiser
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. Monday, December 21, 2015 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Employee Contracts -- Polidy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employee Resignations and/or Retirements -- Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations -- FInance Committee
|
|
| Subject: |
VII.D. Second Reading and Approval of Policy 424/424R - Public School Open Enrollment Policy & Procedures
|
|
| Subject: |
VII.E. Review and Approval of Administrative Recommendations for Open Enrollment Space Availability for the 2016-2017 School Year
|
|
| Subject: |
VII.F. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on 2016 WASB Convention Resolutions
|
|
| Subject: |
VII.G. Update on Preliminary Planning for Field, Track and Bleacher Replacements
|
|
| Subject: |
VII.H. Discussion and Approval of Extra-Curicular Pay for Baseball JVR Coach
|
|
| Subject: |
VII.I. Discussion and Approval of Extra-Curricular Pay for Softball Coach
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State 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; and (f) Considering financial, medical, 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 person referred to in such histories..." [Update and Review Status of Expelled Students; and Superintendent's Annual Evaluation].
*Due to newspaper publication deadlines, Mauston School Board Agendas are published ahead of the scheduled dates and times for Regular School Board Meetings, and as such, are subject to change. Current updated agendas are available for public access. [Go to the District website, www.maustonschools.org. Click the "District" dropdown list; choose Board of Education - Meeting Information, and then click the BoardBook link to view agendas for upcoming meetings.] Please note that pdated agendas are also posted in public places in accordance with WI Statutes (Hatch Public Library, Mauston City Hall, Mile Bluff Medical Center, and at the Mauston School District Office). |
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