II. Review and Approval of Meeting Minutes from the February 19, 2018 Committee Meeting

III. General Personnel Updates - Dr. Christine Weymouth 

IV. Review Employee Resignations/Retirements 

V. Review Employment Contracts

VI. Review and Discussion of Proposed New Mauston Policies - on the Full Board Agenda for Second Reading and Approval to become effective August 1, 2018

VI.A. Policy 3111 – Creating a Position

VI.B. Policy 3112 – Board-Staff Communication

VI.C. Policy 3120 – Employment of Professional Staff

VI.D. Policy 3120.01 – Job Descriptions

VI.E. Policy 3120.04 – Employment of Substitutes

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

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

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

VI.I. Policy 3121 – Criminal History Record Check

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

VI.K. Policy 3122.01 – Drug-Free Workplace

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

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

VI.N. Policy 3124 – Employment Contract

VI.O. Policy 3125 – Wisconsin Quality Educator Initiative

VI.P. Policy 3130 – Assignment and Transfer

VI.Q. Policy 3131 – Reduction in Staff

VI.R. Policy 3139 – Staff Discipline 

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

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

VI.U. Policy 3160 – Physical Examination

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

VI.W. Policy 3170 – Substance Abuse 

VI.X. Policy 3210 – Staff Ethics

VI.Y. Policy 3211 – Whistleblower Protection

VI.Z. Policy 3213 – Student Supervision and Welfare

VI.AA. Policy 3214 – Staff Gifts

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

VI.AC. Policy 3216 – Staff Dress and Grooming

VI.AD. Policy 3217 – Weapons

VII. Discussion with Steve LaVallee to Review Proposed New Mauston Policies - on Full Board Agenda for First Reading

VII.A. Policy 0100 - Definitions

VII.B. Policy 0111 - Name

VII.C. Policy 0112 - Purpose

VII.D. Policy 0114 - Classification

VII.E. Policy 0115 - Address

VII.F. Policy 0121 - Authority

VII.G. Policy 0122 - Board Powers 

VII.H. Policy 0131.1 - Bylaws and Policies 

VII.I. Policy 0132.1 - Selection of Superintendent

VII.J. Policy 0132.2 - Administrative Guidelines

VII.K. Policy 0133 - Judicial 

VII.L. Policy 0141 - Number

VII.M. Policy 0141.1 - Student Representation at Board Meetings

VII.N. Policy 0142.1 - Electoral Process

VII.O. Policy 0142.2 - Qualifications 

VII.P. Policy 0142.3 - Term

VII.Q. Policy 0142.4 - Oath

VII.R. Policy 0142.5 - Vacancies

VII.S. Policy 0142.6 - Recall

VII.T. Policy 0142.7 - Orientation

VII.U. Policy 0143 - Authority

VII.V. Policy 0143.1 - Public Expression of Board Members

VII.W. Policy 0144.1 - Compensation

VII.X. Policy 0144.2 - Board Member Ethics

VII.Y. Policy 0144.3 - Conflict of Interest

VII.Z. Policy 0144.4 - Indemnification

VII.AA. Policy 0145 - Sexual and Other Forms of Harassment

VII.AB. Policy 0151 - Annual School District Meeting

VII.AC. Policy 0151.1 - Annual Board Reorganization Meeting

VII.AD. Policy 0151.2 - Required Student Academic Standards Agenda Item

VII.AE. Policy 0152 - Officers

VII.AF. Policy 0155 - Committees

VII.AG. Policy 0161 - Parliamentary Authority 

VII.AH. Policy 0162 - Quorum

VII.AI. Policy 0163 - Presiding Officer

VII.AJ. Policy 0164.1 - Regular Meetings

VII.AK. Policy 0164.2 - Special Meetings

VII.AL. Policy 0165.1 - Notice - Regular Meetings

VII.AM. Policy 0165.2 - Change of Regular Meetings

VII.AN. Policy 0165.3 - Special Meetings

VII.AO. Policy 0166 - Agenda 

VII.AP. Policy 0166.1 - Consent Agenda 

VII.AQ. Policy 0167.1 - Voting

VII.AR. Policy 0167.2 - Closed Session 

VII.AS. Policy 0167.3 - Public Participation at Board Meetings 

VII.AT. Policy 0167.5 - Use of Electronic Mail

VII.AU. Policy 0167.6 - Email - Public Records 

VII.AV. Policy 0167.7 - Use of Personal Communication Devices

VII.AW. Policy 0168.1 - Open Meeting

VII.AX. Policy 0171.1 - President

VII.AY. Policy 0171.2 - Vice-President

VII.AZ. Policy 0171.3 - Clerk

VII.BA. Policy 0171.4 - Treasurer

VII.BB. Policy 0172 - Legal Counsel 

VII.BC. Policy 0173 - Independent Auditor

VII.BD. Policy 0174.1 - Annual Report

VII.BE. Policy 174.2 - School Performance Report

VII.BF. Policy 0174.3 - Other Reports

VII.BG. Policy 0175 - Association Memberships

VII.BH. Policy 0175.1 - School Board Conferences, Conventions, Workshops

VIII. Adjourn