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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 and Presentations
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V.B. Board Committee Reports
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V.B.1. Finance Committee (10/16/2017) - Lynn Erickson
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V.B.2. Policy & Personnel Committee (10/16/2017) - Pam Holmes
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V.B.3. Property & Transportation Committee (10/11/2017) - Troy Locken
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V.C. Academic Career Planning -- Presentation by Administrators and Staff
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V.D. Superintendent's Report -- Dr. Christine M. Weymouth
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V.D.1. Parent Survey Results
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, September 18, 2017 - Regular School Board Meeting
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VI.B. Approve Parent Transportation Contracts
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VI.C. Approve Youth Options Applications
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VI.D. Approve Student Activity Account
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VI.E. 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. Review and Approval of Gifts and Donations - Finance Committee
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VII.C. Second Reading of Proposed Revised Policy 345.6 - Graduation Requirements
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VII.D. Discussion and Approval of Proposed Revisions to the School District of Mauston Employee Handbook for 2017-2018
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VII.E. Introduction and Discussion Regarding Teacher Compensation Plan for 2017-2018
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VIII. Adjourn to Executive/Closed Session, if necessary, in accordance with WI Statute 19.85 (1)(c) for "Considering employment, promotion, compensation or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility." [Review information related to staff compensation.]
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IX. The Board will reconvene in open session, if necessary, to take action, or to report on 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: | October 16, 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 and Presentations
|
|
| Subject: |
V.B. Board Committee Reports
|
|
| Subject: |
V.B.1. Finance Committee (10/16/2017) - Lynn Erickson
|
|
| Subject: |
V.B.2. Policy & Personnel Committee (10/16/2017) - Pam Holmes
|
|
| Subject: |
V.B.3. Property & Transportation Committee (10/11/2017) - Troy Locken
|
|
| Subject: |
V.C. Academic Career Planning -- Presentation by Administrators and Staff
|
|
| Subject: |
V.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
V.D.1. Parent Survey Results
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, September 18, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approve Parent Transportation Contracts
|
|
| Subject: |
VI.C. Approve Youth Options Applications
|
|
| Subject: |
VI.D. Approve Student Activity Account
|
|
| Subject: |
VI.E. 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. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.C. Second Reading of Proposed Revised Policy 345.6 - Graduation Requirements
|
|
| Subject: |
VII.D. Discussion and Approval of Proposed Revisions to the School District of Mauston Employee Handbook for 2017-2018
|
|
| Subject: |
VII.E. Introduction and Discussion Regarding Teacher Compensation Plan for 2017-2018
|
|
| Subject: |
VIII. Adjourn to Executive/Closed Session, if necessary, in accordance with WI Statute 19.85 (1)(c) for "Considering employment, promotion, compensation or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility." [Review information related to staff compensation.]
|
|
| Subject: |
IX. The Board will reconvene in open session, if necessary, to take action, or to report on matters that were the subject of the Closed Session.
|
|
| Subject: |
X. Adjourn
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