II. Review and Approval of Meeting Minutes from the March 14, 2018 Committee Meeting

III. General Personnel Updates - Dr. Christine Weymouth 

IV. Review Employee Resignations/Retirements 

V. Review Employment Recommendations

VI. Discussion on Post-Retirement Planning

VII. Review Proposed New Mauston Policies - on Full Board Agenda for Second Reading to Become Effective August 1, 2018

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 0142.1 - Electoral Process

VII.N. Policy 0142.2 - Qualifications 

VII.O. Policy 0142.3 - Term

VII.P. Policy 0142.4 - Oath

VII.Q. Policy 0142.5 - Vacancies

VII.R. Policy 0142.6 - Recall

VII.S. Policy 0142.7 - Orientation

VII.T. Policy 0143 - Authority

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

VII.V. Policy 0144.1 - Compensation

VII.W. Policy 0144.2 - Board Member Ethics

VII.X. Policy 0144.3 - Conflict of Interest

VII.Y. Policy 0144.4 - Indemnification

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

VII.AA. Policy 0151 - Annual School District Meeting

VII.AB. Policy 0151.1 - Annual Board Reorganization Meeting

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

VII.AD. Policy 0155 - Committees

VII.AE. Policy 0161 - Parliamentary Authority 

VII.AF. Policy 0162 - Quorum

VII.AG. Policy 0163 - Presiding Officer

VII.AH. Policy 0164.1 - Regular Meetings

VII.AI. Policy 0164.2 - Special Meetings

VII.AJ. Policy 0165.1 - Notice - Regular Meetings

VII.AK. Policy 0165.2 - Change of Regular Meetings

VII.AL. Policy 0165.3 - Special Meetings

VII.AM. Policy 0166 - Agenda 

VII.AN. Policy 0166.1 - Consent Agenda 

VII.AO. Policy 0167.1 - Voting

VII.AP. Policy 0167.2 - Closed Session 

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

VII.AR. Policy 0167.5 - Use of Electronic Mail

VII.AS. Policy 0167.6 - Email - Public Records 

VII.AT. Policy 0168.1 - Open Meeting

VII.AU. Policy 0171.1 - President

VII.AV. Policy 0171.2 - Vice-President

VII.AW. Policy 0171.3 - Clerk

VII.AX. Policy 0171.4 - Treasurer

VII.AY. Policy 0172 - Legal Counsel 

VII.AZ. Policy 0173 - Independent Auditor

VII.BA. Policy 0174.1 - Annual Report

VII.BB. Policy 174.2 - School Performance Report

VII.BC. Policy 0174.3 - Other Reports

VII.BD. Policy 0175 - Association Memberships

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

VIII. Review Proposed Mauston Policies - on Full Board Agenda for First Reading

VIII.A. Policy 3132 - Vacancies

VIII.B. Policy 3220 - Staff Evaluation and Educator Effectiveness 

VIII.C. Policy 3230 - Conflict of Interest

VIII.D. Policy 3231 - Outside Activity of Staff

VIII.E. Policy 3242 - Professional Growth Requirements

VIII.F. Policy 3243 - Administratively Called Meetings

VIII.G. Policy 3281 - Personal Property of Staff Members

VIII.H. Policy 3310 - Employee Expression in Noninstructional Settings

VIII.I. Policy 3340 - Grievance Procedure

VIII.J. Policy 3340.01 - Impartial Hearing Officer Selection

VIII.K. Policy 3362 - Employee Anti-Harassment

VIII.L. Policy 3362.01 - Threatening Behavior Toward Staff Members

VIII.M. Policy 3419 - Group Health Plans

VIII.N. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans

VIII.O. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans

VIII.P. Policy 3419.03 - Patient Protection and Affordable Care Act

VIII.Q. Policy 3425 - Benefits

VIII.R. Policy 3430.01 - Family Medical Leave of Absence ("FMLA")

VIII.S. Policy 3431 - Employee Leaves

VIII.T. Policy 3432 - Employee Sick Leave

VIII.U. Policy 3440 - Job-Related Expenses

VIII.V. Policy 3531 - Unauthorized Work Stoppage

VIII.W. Policy 4111 - Creating a Position

VIII.X. Policy 4112 - Board-Staff Communications

VIII.Y. Policy 4120 - Employment of Support Staff

VIII.Z. Policy 4120.01 - Job Descriptions

VIII.AA. Policy 4120.04 - Employment of Substitutes 

VIII.AB. Policy 4121 - Criminal History Record Check

VIII.AC. Policy 4122 - Nondiscrimination and Equal Employment Opportunity 

VIII.AD. Policy 4122.01 - Drug-Free Workplace

VIII.AE. Policy 4122.02 - Nondiscrimination Based on Genetic Information of the Employee

VIII.AF. Policy 4123 - Section 405/ADA Prohibition Against Disability Discrimination in Employment

VIII.AG. Policy 4124 - Letter of Reasonable Assurance

VIII.AH. Policy 4130 - Assignment and Transfer of Staff

VIII.AI. Policy 4131 - Reduction in Staff

VIII.AJ. Policy 4132 - Vacancies

VIII.AK. Policy 4139 - Staff Discipline

VIII.AL. Policy 4140 - Termination and Resignation 

VIII.AM. Policy 4160 - Physical Examination 

VIII.AN. Policy 4161 - Unrequested Leaves of Absences/Fitness for Duty

VIII.AO. Policy 4162 - Controlled Substance and Alcohol Policy for Employees that Transport Students

VIII.AP. Policy 4170 - Substance Abuse

VIII.AQ. Policy 4210 - Support Staff Ethics

VIII.AR. Policy 4211 - Whistleblower Protection

VIII.AS. Policy 4213 - Student Supervision and Welfare

VIII.AT. Policy 4214 - Staff Gifts

VIII.AU. Policy 4215 - Use of Tobacco by Support Staff

VIII.AV. Policy 4216 - Support Staff Dress and Grooming

VIII.AW. Policy 4217 - Weapons

VIII.AX. Policy 4220 - Evaluation of Support Staff

VIII.AY. Policy 4230 - Conflict of Interest

VIII.AZ. Policy 4231 - Outside Activities of Support Staff

VIII.BA. Policy 4281 - Personal Property of Staff Members

VIII.BB. Policy 4310 - Employee Expression in Noninstructional Settings

VIII.BC. Policy 4340 - Grievance Procedure

VIII.BD. Policy 4340.01 - Impartial Hearing Officer Selection

VIII.BE. Policy 4362 - Employee Anti-Harassment

VIII.BF. Policy 4362.01 - Threatening Behavior Toward Staff Members

VIII.BG. Policy 4419 - Group Health Plans

VIII.BH. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans

VIII.BI. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans

VIII.BJ. Policy 4419.03 - Patient Protection and Affordable Care Act

VIII.BK. Policy 4425 - Benefits

VIII.BL. Policy 4430.01 - Family & Medical Leave of Absence ("FMLA")

VIII.BM. Policy 4430.05 - Nursing Mothers

VIII.BN. Policy 4431 - Employee Leaves

VIII.BO. Policy 4432 - Employee Sick Leave

VIII.BP. Policy 4440 - Job-Related Expenses

VIII.BQ. Policy 4531 - Unauthorized Work Stoppage

IX. Adjourn