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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. Policy and Personnel Committee (12/19/2016) - Pam Holmes
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V.B.2. Property and Transportation Committee (11/21//2016) - Carrie Buss
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V.B.3. Finance Committee (12/19/2016) - Lynda Vinopal
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V.C. Leadership Team Presentation -- School and District Report Card
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V.D. Superintendent's Report
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, November 21, 2016- Regular School Board Meeting
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VI.B. Approval of Youth Options Applications for Winter/Spring 2017 (if any)
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VI.C. Approval of Parent Transportation Contract
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VI.D. Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Resolution Authorizing the Issuance and Sale of $3,480,000 General Obligation Refunding Bonds
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VII.B. Discussion and Approval of Gifts and Donations - Finance Committee
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VII.C. Second Reading and Possible Action Regarding Proposed Board Policy and Rule 345.4 and 345.4R - Student Retention, Promotion and Acceleration
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VII.D. Discussion and Possible Action Regarding 2016-2017 Stipend for Mauston Teaching Staff
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VII.E. Discussion Regarding 2017 WASB Education Convention Resolutions
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 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
|
|
| Subject: |
V.B. Board Committee Reports:
|
|
| Subject: |
V.B.1. Policy and Personnel Committee (12/19/2016) - Pam Holmes
|
|
| Subject: |
V.B.2. Property and Transportation Committee (11/21//2016) - Carrie Buss
|
|
| Subject: |
V.B.3. Finance Committee (12/19/2016) - Lynda Vinopal
|
|
| Subject: |
V.C. Leadership Team Presentation -- School and District Report Card
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, November 21, 2016- Regular School Board Meeting
|
|
| Subject: |
VI.B. Approval of Youth Options Applications for Winter/Spring 2017 (if any)
|
|
| Subject: |
VI.C. Approval of Parent Transportation Contract
|
|
| Subject: |
VI.D. Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Resolution Authorizing the Issuance and Sale of $3,480,000 General Obligation Refunding Bonds
|
|
| Subject: |
VII.B. Discussion and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.C. Second Reading and Possible Action Regarding Proposed Board Policy and Rule 345.4 and 345.4R - Student Retention, Promotion and Acceleration
|
|
| Subject: |
VII.D. Discussion and Possible Action Regarding 2016-2017 Stipend for Mauston Teaching Staff
|
|
| Subject: |
VII.E. Discussion Regarding 2017 WASB Education Convention Resolutions
|
|
| Subject: |
VIII. Adjourn
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