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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. Board Committee Reports
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V.A.1. Policy & Personnel Committee (7/18/16) - Pam Holmes
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V.A.2. Finance Committee - (7/18/16) -- Lynda Vinopal
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VI. Superintendent's Report - Referendum Projects Update
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VII. Consent Agenda:
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VII.A. Approval of Minutes:
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VII.A.1. Monday, June 20, 2016 - Regular School Board Meeting
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VII.B. Approval of Youth Options Applications for Fall 2016
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VII.C. Approve payment of monthly vouchers
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VIII. Pending Action:
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VIII.A. Review and Approval of Employee Resignations -- Policy & Personnel Committee
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VIII.B. Review and Approval of Employee Contracts -- Policy & Personnel Committee
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VIII.C. Discussion and Approval of Gifts and Donations (if any) -- Finance Committee
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VIII.D. Discussion and Approval of JEVCO Transportation Contract for 2016-2017
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VIII.E. Discussion and Approval of School District of Mauston Academic Standards for the 2016-2017 School Year in Accordance with WI Stat. 118.30
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VIII.F. Authorize Superintendent to Approve Late Summer Contracts
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VIII.G. Set Date for Special School Board Meeting for Approval of the Budget for Publication
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IX. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "considering employment, promotion and compensation or evaluation data of any public employee over which the governmenal body has jurisdiction or exercises responsibility." [Review Superintendent's Contract].
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X. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session.
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy & Personnel Committee (7/18/16) - Pam Holmes
|
|
| Subject: |
V.A.2. Finance Committee - (7/18/16) -- Lynda Vinopal
|
|
| Subject: |
VI. Superintendent's Report - Referendum Projects Update
|
|
| Subject: |
VII. Consent Agenda:
|
|
| Subject: |
VII.A. Approval of Minutes:
|
|
| Subject: |
VII.A.1. Monday, June 20, 2016 - Regular School Board Meeting
|
|
| Subject: |
VII.B. Approval of Youth Options Applications for Fall 2016
|
|
| Subject: |
VII.C. Approve payment of monthly vouchers
|
|
| Subject: |
VIII. Pending Action:
|
|
| Subject: |
VIII.A. Review and Approval of Employee Resignations -- Policy & Personnel Committee
|
|
| Subject: |
VIII.B. Review and Approval of Employee Contracts -- Policy & Personnel Committee
|
|
| Subject: |
VIII.C. Discussion and Approval of Gifts and Donations (if any) -- Finance Committee
|
|
| Subject: |
VIII.D. Discussion and Approval of JEVCO Transportation Contract for 2016-2017
|
|
| Subject: |
VIII.E. Discussion and Approval of School District of Mauston Academic Standards for the 2016-2017 School Year in Accordance with WI Stat. 118.30
|
|
| Subject: |
VIII.F. Authorize Superintendent to Approve Late Summer Contracts
|
|
| Subject: |
VIII.G. Set Date for Special School Board Meeting for Approval of the Budget for Publication
|
|
| Subject: |
IX. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "considering employment, promotion and compensation or evaluation data of any public employee over which the governmenal body has jurisdiction or exercises responsibility." [Review Superintendent's Contract].
|
|
| Subject: |
X. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session.
|
|
| Subject: |
XI. Adjourn
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