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Meeting Agenda
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I. Call to Order - 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. Policy and Personnel Committee (1/8/2018) - Pam Holmes
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V.B.2. Finance Committee (1/15/18) - Lynn Erickson
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V.C. Application of Distance Learning Courses - Luke Boppart, Preston Shields, Kevin Kustief
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V.D. Mauston High School Course Catalog - Jim Dillin
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V.E. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of Board Minutes
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VI.A.1. Monday, December 18, 2017 - Regular Board Meeting
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VI.B. Payment of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Approval of Employee Resignations/Retirements - Policy and Personnel Committee
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VII.C. Approval of Employee Contracts
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VII.D. Discussion of Vision 2020
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VII.E. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Michele Yates-Wickus
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VII.F. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
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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 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: | January 15, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - 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. Policy and Personnel Committee (1/8/2018) - Pam Holmes
|
|
| Subject: |
V.B.2. Finance Committee (1/15/18) - Lynn Erickson
|
|
| Subject: |
V.C. Application of Distance Learning Courses - Luke Boppart, Preston Shields, Kevin Kustief
|
|
| Subject: |
V.D. Mauston High School Course Catalog - Jim Dillin
|
|
| Subject: |
V.E. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes
|
|
| Subject: |
VI.A.1. Monday, December 18, 2017 - Regular Board Meeting
|
|
| Subject: |
VI.B. Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employee Resignations/Retirements - Policy and Personnel Committee
|
|
| Subject: |
VII.C. Approval of Employee Contracts
|
|
| Subject: |
VII.D. Discussion of Vision 2020
|
|
| Subject: |
VII.E. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Michele Yates-Wickus
|
|
| Subject: |
VII.F. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
|
|
| 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 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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