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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. Property & Transportation Committee (7/12/2017) -- Troy Locken
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V.A.2. Finance Committee (7/17/2017) -- Lynn Erickson
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V.A.3. Policy & Personnel Committee (7/17/2017) -- Pam Holmes
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V.B. Staff Presentations:
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V.B.1. Annual Report of the School District Nurses -- Tammy Heath and Raquel Larson
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V.C. Superintendent's Report - Dr. Christine M. Weymouth
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V.C.1. Update on Track and Field Project
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V.C.2. August Updates
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, June 19, 2017 - Regular School Board Meeting
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VI.A.2. Wednesday, July 12, 2017 - Special School Board Workshop Meeting
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VI.B. Approve Youth Options Applications for Fall 2017
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VI.C. 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. Second Reading of Proposed Board Policy 523 -- Staff Health, Safety and Wellness -- Policy & Personnel Committee
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VII.E. Discussion and Approval of JEVCO Transportation Contract for 2017-2018
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VII.F. Discussion and Approval of School District of Mauston Academic Standards for the 2017-2018 School Year in Accordance with WI Stat. 118.30 (1g)(a) 1
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VII.G. Authorize Superintendent to Approve Late Summer Contracts
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VII.H. Annual Report to the Board Regarding Seclusion and Restraint (WI Act 125)
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VII.I. Set Date for Special School Board Meeting for Approval of the Budget for Publication
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VIII. Adjourn to Executive (Closed Session in compliance with Wis. Statute 19.85 (1) (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... 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, or involved in such problems or investigations." [Review Personnel Matters]
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IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of Closed Session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 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. Board Committee Reports:
|
|
| Subject: |
V.A.1. Property & Transportation Committee (7/12/2017) -- Troy Locken
|
|
| Subject: |
V.A.2. Finance Committee (7/17/2017) -- Lynn Erickson
|
|
| Subject: |
V.A.3. Policy & Personnel Committee (7/17/2017) -- Pam Holmes
|
|
| Subject: |
V.B. Staff Presentations:
|
|
| Subject: |
V.B.1. Annual Report of the School District Nurses -- Tammy Heath and Raquel Larson
|
|
| Subject: |
V.C. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
V.C.1. Update on Track and Field Project
|
|
| Subject: |
V.C.2. August Updates
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, June 19, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Wednesday, July 12, 2017 - Special School Board Workshop Meeting
|
|
| Subject: |
VI.B. Approve Youth Options Applications for Fall 2017
|
|
| Subject: |
VI.C. 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. Second Reading of Proposed Board Policy 523 -- Staff Health, Safety and Wellness -- Policy & Personnel Committee
|
|
| Subject: |
VII.E. Discussion and Approval of JEVCO Transportation Contract for 2017-2018
|
|
| Subject: |
VII.F. Discussion and Approval of School District of Mauston Academic Standards for the 2017-2018 School Year in Accordance with WI Stat. 118.30 (1g)(a) 1
|
|
| Subject: |
VII.G. Authorize Superintendent to Approve Late Summer Contracts
|
|
| Subject: |
VII.H. Annual Report to the Board Regarding Seclusion and Restraint (WI Act 125)
|
|
| Subject: |
VII.I. Set Date for Special School Board Meeting for Approval of the Budget for Publication
|
|
| Subject: |
VIII. Adjourn to Executive (Closed Session in compliance with Wis. Statute 19.85 (1) (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... 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, or involved in such problems or investigations." [Review Personnel Matters]
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of Closed Session.
|
|
| Subject: |
X. Adjourn
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