II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Reports

V.B. Board Committee Reports

V.B.1. Policy and Personnel Committee (February 14, 2018) - Pam Holmes

V.B.2. Finance Committee Meeting (February 19, 2018) - Lynn Erickson

V.C. Report on State Education Convention – Board Members

V.D. TEACH Grants – Rob Demeuse, Jim Dillin and Lynda Oleinik

V.E. 21st Century Community Learning Centers Grant - Bobbi Steele and Jolene Routson

V.F. Superintendent's Report

V.F.1. State Convention

VI. Items to be Removed from the Consent Agenda

VII. Consent Agenda

VII.A. Approval of Board Minutes (Regular Board of Education Meeting, January 15, 2018)

VII.B. Payment of Monthly Vouchers

VII.C. Discussion of New Mauston/NEOLA Policies - First Reading

VII.C.1. Policy 3111 - Creating a Position

VII.C.2. Policy 3112 - Board-Staff Communication

VII.C.3. Policy 3120 - Employment of Professional Staff

VII.C.4. Policy 3120.01 - Job Descriptions

VII.C.5. Policy 3120.04 - Employment of Substitutes

VII.C.6. Policy 3120.06 - Selecting Student Teachers/Administrative Interns

VII.C.7. Policy 3120.07 - Employment of Casual/Consultant Personnel

VII.C.8. Policy 3120.08 - Employment of Personnel for Co-Curricular/Extra Curricular Activities

VII.C.9. Policy 3121 - Criminal History Record Check

VII.C.10. Policy 3122 - Nondiscrimination and Equal Employment Opportunity

VII.C.11. Policy 3122.01 - Drug-Free Workplace

VII.C.12. Policy 3122.02 - Nondiscrimination Based on Genetic Information of the Employee

VII.C.13. Policy 3123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment

VII.C.14. Policy 3124 - Employment Contract

VII.C.15. Policy 3125 - Wisconsin Quality Educator Initiative

VII.C.16. Policy 3130 - Assignment and Transfer 

VII.C.17. Policy 3131 - Reduction in Staff 

VII.C.18. Policy 3139 - Staff Discipline

VII.C.19. Policy 3140 - Termination, Non-Renewal, and Resignation

VII.C.20. Policy 3143 - Non-Renewal of Administrative Contracts

VII.C.21. Policy 3160 - Physical Examination 

VII.C.22. Policy 3161 - Unrequested Leaves of Absence/Fitness for Duty

VII.C.23. Policy 3170 - Substance Abuse

VII.C.24. Policy 3210 - Staff Ethics 

VII.C.25. Policy 3211 - Whistleblower Protection

VII.C.26. Policy 3213 - Student Supervision and Welfare

VII.C.27. Policy 3214 - Staff Gifts

VII.C.28. Policy 3215 - Use of Tobacco by Professional Staff

VII.C.29. Policy 3216 - Staff Dress and Grooming

VII.C.30. Policy 3217 - Weapons

VIII. Pending Action

VIII.A. Approval of Gifts and Donations

VIII.B. Discussion and Approval of 2018 Mauston Summer School Program – Lynda Oleinik

VIII.C. Review and Discussion Regarding CESA 5 Contract for 2018-2019

VIII.D. Review and Discussion of Post-Employment Health Benefits for Retirees 

VIII.E. 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].

VIII.F. Reconvene in open session to consider or take action if necessary, or to report on matters that were the subject of closed session.

VIII.G. Adjourn