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 (March 14, 2018) - Pam Holmes

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

V.C. WASB Legal Conference (February 22) - Board Members 

V.D. Leadership Team Reports

V.E. Using STAR Data to Guide Instruction - Brian Bauer

V.F. Superintendent's Report

V.F.1. CESA 5 School Board Annual Convention

V.F.2. Fun Run/Walk on May 18

V.F.3. New School Board Member Orientation Sessions

V.F.4. School Safety Planning

VI. Items to be Removed from the Consent Agenda

VII. Consent Agenda

VII.A. Parent Transportation Contract

VII.B. New Student Activity Fund

VII.C. Approval of the Regular Board Meeting Minutes Monday, February 19, 2018

VII.D. Approve Payment of the Monthy Vouchers 

VII.E. Approval of Employment Resignations - Policy & Personnel Committee

VII.F. Discussion and Approval of Second Reading Mauston/NEOLA Policies to Become Effective August 1, 2018

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

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

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

VII.F.4. Policy 3120.01 - Job Descriptions

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

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

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

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

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

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

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

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

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

VII.F.14. Policy 3124 - Employment Contract

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

VII.F.16. Policy 3130 - Assignment and Transfer of Staff

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

VII.F.18. Policy 3139 - Staff Discipline

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

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

VII.F.21. Policy 3160 - Physical Examination

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

VII.F.23. Policy 3170 - Substance Abuse

VII.F.24. Policy 3210 - Staff Ethics

VII.F.25. Policy 3211 - Whistleblower Protection

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

VII.F.27. Policy 3214 - Staff Gifts

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

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

VII.F.30. Policy 3217 - Weapons

VII.G. Discussion of Mauston/NEOLA Policies - First Reading

VII.G.1. Series 0000 Bylaws 

VII.G.1.a. Policy 0100 - Definitions

VII.G.1.b. Policy 0111 - Name

VII.G.1.c. Policy 0112 - Purpose

VII.G.1.d. Policy 0113 - Boundaries

VII.G.1.e. Policy 0114 - Classification

VII.G.1.f. Policy 0115 - Address

VII.G.1.g. Policy 0121 - Authority

VII.G.1.h. Policy 0122 - Board Powers 

VII.G.1.i. Policy 0131.1 - Bylaws and Policies 

VII.G.1.j. Policy 0132.1 - Selection of Superintendent

VII.G.1.k. Policy 0132.2 - Administrative Guidelines

VII.G.1.l. Policy 0133 - Judicial 

VII.G.1.m. Policy 0141 - Number

VII.G.1.n. Policy 0142.1 - Electoral Process

VII.G.1.o. Policy 0142.2 - Qualifications 

VII.G.1.p. Policy 0142.3 - Term

VII.G.1.q. Policy 0142.4 - Oath

VII.G.1.r. Policy 0142.5 - Vacancies

VII.G.1.s. Policy 0142.6 - Recall

VII.G.1.t. Policy 0142.7 - Orientation

VII.G.1.u. Policy 0143 - Authority

VII.G.1.v. Policy 0143.1 - Public Expression of Board Members

VII.G.1.w. Policy 0144.1 - Compensation  

VII.G.1.x. Policy 0144.2 - Board Member Ethics

VII.G.1.y. Policy 0144.3 - Conflict of Interest

VII.G.1.z. Policy 0144.4 - Indemnification

VII.G.1.aa. Policy 0145 - Sexual and Other Forms of Harassment

VII.G.1.ab. Policy 0151 - Annual School District Meeting 

VII.G.1.ac. Policy 0151.1 - Annual Board Reorganization Meeting

VII.G.1.ad. Policy 0151.2 - Required Student Academic Standards Agenda Item

VII.G.1.ae. Policy 0155 - Committees 

VII.G.1.af. Policy 0161 - Parliamentary Authority 

VII.G.1.ag. Policy 0162 - Quorum

VII.G.1.ah. Policy 0163 - Presiding Officer

VII.G.1.ai. Policy 0164.1 - Regular Meetings

VII.G.1.aj. Policy 0164.2 - Special Meetings

VII.G.1.ak. Policy 0165.1 - Notice - Regular Meetings

VII.G.1.al. Policy 0165.2 - Change of Regular Meetings

VII.G.1.am. Policy 0165.3 - Notice of Special Meetings

VII.G.1.an. Policy 0166 - Agendas

VII.G.1.ao. Policy 0166.1 - Consent Agenda

VII.G.1.ap. Policy 0167.1 - Voting

VII.G.1.aq. Policy 0167.2 - Closed Session

VII.G.1.ar. Policy 0167.3 - Public Participation at Board Meetings

VII.G.1.as. Policy 0167.5 - Use of Electronic Mail

VII.G.1.at. Policy 0167.6 - E-mail - Public Records

VII.G.1.au. Policy 0168.1 - Open Meeting

VII.G.1.av. Policy 0171.1 - President

VII.G.1.aw. Policy 0171.2 - Vice President

VII.G.1.ax. Policy 0171.3 - Clerk

VII.G.1.ay. Policy 0171.4 - Treasurer

VII.G.1.az. Policy 0172 - Legal Counsel

VII.G.1.ba. Policy 0173 - Independent Auditor

VII.G.1.bb. Policy 0174.1 - Annual Report

VII.G.1.bc. Policy 0174.2 - School Performance Report

VII.G.1.bd. Policy 0174.3 - Other Reports

VII.G.1.be. Policy 0175 - Association Memberships 

VII.G.1.bf. Policy 0175.1 - School Board Conferences, Conventions, and Workshops 

VIII. Pending Action

VIII.A. Approval of Employee Contracts - Policy & Personnel Committee

VIII.B. Approval of Gifts and Donations - Finance Committee

VIII.C. Review and Approval of CESA 5 Contract for 2018-2019

VIII.D. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "considering employment, promotion and compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Administrator Contracts].

IX. Adjourn