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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 (12/18/2017)) - Lynn Erickson
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V.B.2. Negotiations Committee (12/4/2017)
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V.B.3. Property & Transportation Committee -- (12/13/2017) -- Troy Locken
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V.C. Leadership Team Updates
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V.D. Superintendent's Report -- Dr. Christine M. Weymouth
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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 20, 2017 - Regular School Board Meeting
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VI.A.2. Wednesday, December 13, 2017- Special School Board Meeting (Workshop)
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VI.B. Approve Youth Options Applications
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Review and Approval of Gifts and Donations - Finance Committee
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VII.B. Discussion and Potential Action to Approve the 2017-2018 Collective Bargaining Agreement between the Mauston School District and the Mauston Education Association Based Upon No Increase in Total Base Wages
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VII.C. Discussion and Potential Action to Approve the Provision of Supplemental Compensation for the 2017-2018 Contract Year to Eligible Employees in the Mauston Education Association Bargaining Unit Pursuant to the Terms of the District's Professional Licensed Salary Guide 2017-2018 as Presented
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VII.D. Discussion and Potential Action to Approve a 1.26% Base Wage Increase for the Mauston Support Staff for the 2017-2018 School Year
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VII.E. Discussion and Potential Action to Approve a $0.40 Per Hour Longevity Increase for Qualified Support Staff for the 2017-2018 School Year
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VII.F. Discussion Regarding 2018 WASB Education Convention Resolutions
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VIII. Adjourn to Executive (Closed) Session in compliance with State 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." [Discuss Administrator and Director Contacts and/or Salaries; Confidential Support Staff Salaries; and Superintendent's annual evaluation].
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IX. Reconvene in open session to consider or take action, if necessary, or to report on 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: | December 18, 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 (12/18/2017)) - Lynn Erickson
|
|
| Subject: |
V.B.2. Negotiations Committee (12/4/2017)
|
|
| Subject: |
V.B.3. Property & Transportation Committee -- (12/13/2017) -- Troy Locken
|
|
| Subject: |
V.C. Leadership Team Updates
|
|
| Subject: |
V.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, November 20, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Wednesday, December 13, 2017- Special School Board Meeting (Workshop)
|
|
| Subject: |
VI.B. Approve Youth Options Applications
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.B. Discussion and Potential Action to Approve the 2017-2018 Collective Bargaining Agreement between the Mauston School District and the Mauston Education Association Based Upon No Increase in Total Base Wages
|
|
| Subject: |
VII.C. Discussion and Potential Action to Approve the Provision of Supplemental Compensation for the 2017-2018 Contract Year to Eligible Employees in the Mauston Education Association Bargaining Unit Pursuant to the Terms of the District's Professional Licensed Salary Guide 2017-2018 as Presented
|
|
| Subject: |
VII.D. Discussion and Potential Action to Approve a 1.26% Base Wage Increase for the Mauston Support Staff for the 2017-2018 School Year
|
|
| Subject: |
VII.E. Discussion and Potential Action to Approve a $0.40 Per Hour Longevity Increase for Qualified Support Staff for the 2017-2018 School Year
|
|
| Subject: |
VII.F. Discussion Regarding 2018 WASB Education Convention Resolutions
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State 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." [Discuss Administrator and Director Contacts and/or Salaries; Confidential Support Staff Salaries; and Superintendent's annual evaluation].
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
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