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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
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VI.B. Board Committee Reports:
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VI.B.1. Finance Committee -- (2/20/2017) - Lynda Vinopal
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VI.B.2. Policy & Personnel Committee (2/20/2017) - Pam Holmes
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VI.B.3. Property & Transportation Committee (1/24/2017) - Carrie Buss
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VI.C. Report on WASB/WASBO State Education Convention - Board Members
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VI.D. Overview of Pupil Nondiscrimination Self-Evaluation Report (PI-9.06) - Jim Dillin
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VI.E. Report on Proposed Summer School Course Offerings for 2017 - Lynda Oleinik
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VI.F. Superintendent's Report -- Dr. Christine M. Weymouth
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VII. Consent Agenda:
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VII.A. Approval of Minutes:
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VII.A.1. Monday, January 23, 2017 - Special School Board Meeting (Postponed from Monday, January 16, 2017)
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VII.A.2. Monday, January 30, 2017 - Special School Board Meeting
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VII.B. Approval of Parent Transportation Contract
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VII.C. 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. Second Reading and Possible Approval of Proposed Board Policy 346 -- Student Assessment - Policy & Personnel Committee
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VIII.E. Discussion and Approval of 2017 Mauston Summer School Program -- Lynda Oleinik
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VIII.F. Review and Discussion Regarding CESA #5 Contract for 2017-2018
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VIII.G. Discussion and Approval of Pupil Nondiscrimination Self Evaluation Report (PI 9.06)
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VIII.H. Discussion and Possible Approval of WIAA Application for Cooperative Team Renewal (Boys Hockey) for 2017-2018
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IX. Adjourn to Executive (Closed Session in compliance with Wis. 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 personnel problems... 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 or data;" [Superintendent's Annual Evaluation and Update on Personnel Matters].
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2017 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
|
|
| Subject: |
VI.B. Board Committee Reports:
|
|
| Subject: |
VI.B.1. Finance Committee -- (2/20/2017) - Lynda Vinopal
|
|
| Subject: |
VI.B.2. Policy & Personnel Committee (2/20/2017) - Pam Holmes
|
|
| Subject: |
VI.B.3. Property & Transportation Committee (1/24/2017) - Carrie Buss
|
|
| Subject: |
VI.C. Report on WASB/WASBO State Education Convention - Board Members
|
|
| Subject: |
VI.D. Overview of Pupil Nondiscrimination Self-Evaluation Report (PI-9.06) - Jim Dillin
|
|
| Subject: |
VI.E. Report on Proposed Summer School Course Offerings for 2017 - Lynda Oleinik
|
|
| Subject: |
VI.F. Superintendent's Report -- Dr. Christine M. Weymouth
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|
| Subject: |
VII. Consent Agenda:
|
|
| Subject: |
VII.A. Approval of Minutes:
|
|
| Subject: |
VII.A.1. Monday, January 23, 2017 - Special School Board Meeting (Postponed from Monday, January 16, 2017)
|
|
| Subject: |
VII.A.2. Monday, January 30, 2017 - Special School Board Meeting
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|
| Subject: |
VII.B. Approval of Parent Transportation Contract
|
|
| Subject: |
VII.C. 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. Second Reading and Possible Approval of Proposed Board Policy 346 -- Student Assessment - Policy & Personnel Committee
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|
| Subject: |
VIII.E. Discussion and Approval of 2017 Mauston Summer School Program -- Lynda Oleinik
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|
| Subject: |
VIII.F. Review and Discussion Regarding CESA #5 Contract for 2017-2018
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|
| Subject: |
VIII.G. Discussion and Approval of Pupil Nondiscrimination Self Evaluation Report (PI 9.06)
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|
| Subject: |
VIII.H. Discussion and Possible Approval of WIAA Application for Cooperative Team Renewal (Boys Hockey) for 2017-2018
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|
| Subject: |
IX. Adjourn to Executive (Closed Session in compliance with Wis. 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 personnel problems... 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 or data;" [Superintendent's Annual Evaluation and Update on Personnel Matters].
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