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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. Public Hearing Regarding a Petition to Alter School District Boundaries [ref. Wis. Stat. 117.12(3)]
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V.A. Board Action Regarding the Petition to Alter School District Boundaries
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VI. Reports
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VI.A. Student Reports (FFA, Key Club, FBLA)
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VI.B. Board Committee Reports
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VI.B.1. Finance Committee (Budget Review/Monthly Vouchers) - Brian Fox
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VI.B.2. Policy & Personnel Committee (First Review of Medication Administration Policy) -- Pam Holmes
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VI.C. Report on WASB/WASBO State Education Convention -- Board Members
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VI.D. Superintendent's Report -- Dr. Christine M. Weymouth
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VI.D.1. Update on January Pupil Count
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VI.D.2. Montessori Classroom Update
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VII. Consent Agenda
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VII.A. Approval of Board Minutes:
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VII.A.1. Monday, January 18, 2016 - Regular School Board Meeting
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VII.A.2. Monday, February 1, 2016 - Special School Board Meeting
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VII.B. Approve Payment of Monthly Vouchers
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VIII. Pending Action:
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VIII.A. Approval of Employee Resignations/Retirements (if any) -- Policy & Personnel Committee
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VIII.B. Approval of Employee Contracts (if any) -- Policy & Personnel Committee
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VIII.C. Review and Approval of Gifts and Donations -- FInance Committee
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VIII.D. Approval of 2016 Mauston Summer School Program -- Lynda Oleinik
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VIII.E. Review, Discussion and Action Regarding a Recommendation from the Campus Fields Advisory Committee to Approve the Project Specifications and Bid Documents for Replacement of the Outdoor Running Track, Renovation of the Football/Community Field, and Replacement of the Bleachers and Stadium Lighting, as Presented by Rettler, Inc., and Approved by the 2015 Spring Referendum
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IX. 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; [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: | February 15, 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. Public Hearing Regarding a Petition to Alter School District Boundaries [ref. Wis. Stat. 117.12(3)]
|
|
| Subject: |
V.A. Board Action Regarding the Petition to Alter School District Boundaries
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Student Reports (FFA, Key Club, FBLA)
|
|
| Subject: |
VI.B. Board Committee Reports
|
|
| Subject: |
VI.B.1. Finance Committee (Budget Review/Monthly Vouchers) - Brian Fox
|
|
| Subject: |
VI.B.2. Policy & Personnel Committee (First Review of Medication Administration Policy) -- Pam Holmes
|
|
| Subject: |
VI.C. Report on WASB/WASBO State Education Convention -- Board Members
|
|
| Subject: |
VI.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
VI.D.1. Update on January Pupil Count
|
|
| Subject: |
VI.D.2. Montessori Classroom Update
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Board Minutes:
|
|
| Subject: |
VII.A.1. Monday, January 18, 2016 - Regular School Board Meeting
|
|
| Subject: |
VII.A.2. Monday, February 1, 2016 - Special School Board Meeting
|
|
| Subject: |
VII.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VIII. Pending Action:
|
|
| Subject: |
VIII.A. Approval of Employee Resignations/Retirements (if any) -- Policy & Personnel Committee
|
|
| Subject: |
VIII.B. Approval of Employee Contracts (if any) -- Policy & Personnel Committee
|
|
| Subject: |
VIII.C. Review and Approval of Gifts and Donations -- FInance Committee
|
|
| Subject: |
VIII.D. Approval of 2016 Mauston Summer School Program -- Lynda Oleinik
|
|
| Subject: |
VIII.E. Review, Discussion and Action Regarding a Recommendation from the Campus Fields Advisory Committee to Approve the Project Specifications and Bid Documents for Replacement of the Outdoor Running Track, Renovation of the Football/Community Field, and Replacement of the Bleachers and Stadium Lighting, as Presented by Rettler, Inc., and Approved by the 2015 Spring Referendum
|
|
| Subject: |
IX. 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; [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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