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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. Finance Committee -- (5/15/2017) - Lynn Erickson
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V.B.2. Policy & Personnel Committee (5/15/2017) - Pam Holmes
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V.C. Staff Presentations:
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V.C.1. Elementary & Middle School Career Programs - Cathy Hines and April Frelke
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V.C.2. Mauston High School Choir Trip - Samantha Ley
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V.D. Report on Donation of New Flag Pole - Jim Dillin
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V.E. Leadership Team Updates
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V.F. Superintendent's Report - Dr. Christine M. Weymouth
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V.F.1. 2017 Graduation Ceremony
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V.F.2. June Board Workshop
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V.F.3. Introduction of Elementary Principals Jolene Routson and Bobbi Steele
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V.F.4. Track/Field/Bleacher Referendum Project Update
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V.G. K-12 Math Progress - Lynda Oleinik, Jim Dillin, Brian Bauer, Lindsay Jacobs
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, April 17, 2017 - Regular School Board Meeting
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VI.A.2. Monday, May 1, 2017 - Special 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 Resignations/Retirements (if any) - Policy & Personnel Committee
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VII.B. Approval of Employee Contracts - Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. First Reading of Proposed Board Policy 523 - Staff Health, Safety and Wellness
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VII.E. Discussion and Possible Approval of Administrative Recommendation Regarding a Proposed Increase in Dental Insurance Premiums - Finance Committee
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VII.F. Discussion and Possible Action Regarding an Increase in School Lunch Prices per Federal Mandate - Finance Committee
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VII.G. Review and Approval of School Handbooks - Principals
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VII.H. Review and Approval of Administrative Recommendations Regarding Open Enrollment Applications for 2017-2018 - Supt. Christine Weymouth
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VIII. 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;" [Review Administrative Contracts].
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IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 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. Reports
|
|
| Subject: |
V.A. Student Reports
|
|
| Subject: |
V.B. Board Committee Reports:
|
|
| Subject: |
V.B.1. Finance Committee -- (5/15/2017) - Lynn Erickson
|
|
| Subject: |
V.B.2. Policy & Personnel Committee (5/15/2017) - Pam Holmes
|
|
| Subject: |
V.C. Staff Presentations:
|
|
| Subject: |
V.C.1. Elementary & Middle School Career Programs - Cathy Hines and April Frelke
|
|
| Subject: |
V.C.2. Mauston High School Choir Trip - Samantha Ley
|
|
| Subject: |
V.D. Report on Donation of New Flag Pole - Jim Dillin
|
|
| Subject: |
V.E. Leadership Team Updates
|
|
| Subject: |
V.F. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
V.F.1. 2017 Graduation Ceremony
|
|
| Subject: |
V.F.2. June Board Workshop
|
|
| Subject: |
V.F.3. Introduction of Elementary Principals Jolene Routson and Bobbi Steele
|
|
| Subject: |
V.F.4. Track/Field/Bleacher Referendum Project Update
|
|
| Subject: |
V.G. K-12 Math Progress - Lynda Oleinik, Jim Dillin, Brian Bauer, Lindsay Jacobs
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, April 17, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, May 1, 2017 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employee Contracts - Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. First Reading of Proposed Board Policy 523 - Staff Health, Safety and Wellness
|
|
| Subject: |
VII.E. Discussion and Possible Approval of Administrative Recommendation Regarding a Proposed Increase in Dental Insurance Premiums - Finance Committee
|
|
| Subject: |
VII.F. Discussion and Possible Action Regarding an Increase in School Lunch Prices per Federal Mandate - Finance Committee
|
|
| Subject: |
VII.G. Review and Approval of School Handbooks - Principals
|
|
| Subject: |
VII.H. Review and Approval of Administrative Recommendations Regarding Open Enrollment Applications for 2017-2018 - Supt. Christine Weymouth
|
|
| Subject: |
VIII. 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;" [Review Administrative Contracts].
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
|
|
| Subject: |
X. Adjourn
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