II. Review and Approval of Meeting Minutes from the January 8, 2018 Committee Meeting

III. General Personnel Updates - Dr. Christine Weymouth 

IV. Review Employee Resignations/Retirements (If Any)

V. Discussion on Bringing New Personnel Contracts to Full Board 

VI. Discussion on Bringing New Policies to the Full Board per Mauston Policy

VII. Teacher Contracts for the 2018-2019 School Year

VIII. Review and Discussion of Proposed New Mauston Policies - on the Full Board Agenda for First Reading

VIII.A. Policy 3111 – Creating a Position

VIII.B. Policy 3112 – Board-Staff Communication

VIII.C. Policy 3120 – Employment of Professional Staff

VIII.D. Policy 3120.01 – Job Descriptions

VIII.E. Policy 3120.04 – Employment of Substitutes

VIII.F. Policy 3120.06 – Selecting Student Teachers/Administrative Interns

VIII.G. Policy 3120.07 – Employment of Casual/Consultant Resource Personnel

VIII.H. Policy 3120.08 – Employment of Personnel for Co-Curricular/Extra-Curricular Activities

VIII.I. Policy 3121 – Criminal History Record Check

VIII.J. Policy 3122 – Nondiscrimination and Equal Employment Opportunity

VIII.K. Policy 3122.01 – Drug-Free Workplace

VIII.L. Policy 3122.02 – Nondiscrimination Based on Genetic Information of the Employee

VIII.M. Policy 3123 – Section 504/ADA Prohibition Against Disability Discrimination in Employment

VIII.N. Policy 3124 – Employment Contract

VIII.O. Policy 3125 – Wisconsin Quality Educator Initiative

VIII.P. Policy 3130 – Assignment and Transfer

VIII.Q. Policy 3131 – Reduction in Staff

VIII.R. Policy 3139 – Staff Discipline 

VIII.S. Policy 3140 – Termination, Non-Renewal, and Resignation

VIII.T. Policy 3143 – Non-Renewal of Administrative Contracts

VIII.U. Policy 3160 – Physical Examination

VIII.V. Policy 3161 – Unrequested Leaves of Absence/Fitness for Duty

VIII.W. Policy 3170 – Substance Abuse 

VIII.X. Policy 3210 – Staff Ethics

VIII.Y. Policy 3211 – Whistleblower Protection

VIII.Z. Policy 3213 – Student Supervision and Welfare

VIII.AA. Policy 3214 – Staff Gifts

VIII.AB. Policy 3215 – Use of Tobacco by Professional Staff

VIII.AC. Policy 3216 – Staff Dress and Grooming

VIII.AD. Policy 3217 – Weapons

IX. Adjourn