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 (April 12, 2018) - Pam Holmes

V.B.2. Finance Committee (April 16, 2018) - Lynn Erickson

V.B.3. Property and Transportation Committee (March 21, 2018) - Troy Locken

V.C. Leadership Team Reports

V.D. Breakfast in the Classroom Presentation - Bobbi Steele

V.E. Superintendent's Report

V.E.1. Lyndon Station Elementary Title 1 School of Recognition Award

V.E.2. Set Board Organizational Meeting in May

VI. Items to be Removed from the Consent Agenda

VII. Consent Agenda

VII.A. Approval of the Regular Board Meeting Minutes Monday, March 19, 2018

VII.B. Approve Payment of the Monthy Vouchers 

VII.C. Approve Parent Transportation Contract

VII.D. Approval of Employment Resignations

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

VII.E.1. 0000 Series - Bylaws

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

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

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

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

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

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

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

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

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

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

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

VII.E.1.l. Policy 0133 - Judicial 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

VII.E.1.ae. Policy 0155 - Committees

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

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

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

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

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

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

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

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

VII.E.1.an. Policy 0166 - Agenda 

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

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

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

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

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

VII.E.1.at. Policy 0167.6 - Email - Public Records 

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

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

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

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

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

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

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

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

VII.E.1.bc. Policy 174.2 - School Performance Report

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

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

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

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

VII.F.1. 3000 series - Professional Staff

VII.F.1.a. Policy 3121 - Criminal History Record Check

VII.F.1.b. Policy 3132 - Vacancies

VII.F.1.c. Policy 3220 - Staff Evaluation and Educator Effectiveness 

VII.F.1.d. Policy 3230 - Conflict of Interest

VII.F.1.e. Policy 3231 - Outside Activity of Staff

VII.F.1.f. Policy 3242 - Professional Growth Requirements

VII.F.1.g. Policy 3243 - Administratively Called Meetings

VII.F.1.h. Policy 3281 - Personal Property of Staff Members

VII.F.1.i. Policy 3310 - Employee Expression in Noninstructional Settings

VII.F.1.j. Policy 3340 - Grievance Procedure

VII.F.1.k. Policy 3340.01 - Impartial Hearing Officer Selection

VII.F.1.l. Policy 3362 - Employee Anti-Harassment

VII.F.1.m. Policy 3362.01 - Threatening Behavior Toward Staff Members

VII.F.1.n. Policy 3419 - Group Health Plans

VII.F.1.o. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans

VII.F.1.p. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans

VII.F.1.q. Policy 3419.03 - Patient Protection and Affordable Care Act

VII.F.1.r. Policy 3425 - Benefits

VII.F.1.s. Policy 3430.01 - Family Medical Leave of Absence ("FMLA")

VII.F.1.t. Policy 3431 - Employee Leaves

VII.F.1.u. Policy 3432 - Employee Sick Leave

VII.F.1.v. Policy 3440 - Job-Related Expenses

VII.F.1.w. Policy 3531 - Unauthorized Work Stoppage

VII.F.2. 4000 Series - Support Staff

VII.F.2.a. Policy 4111 - Creating a Position

VII.F.2.b. Policy 4112 - Board-Staff Communications

VII.F.2.c. Policy 4120 - Employment of Support Staff

VII.F.2.d. Policy 4120.01 - Job Descriptions

VII.F.2.e. Policy 4120.04 - Employment of Substitutes 

VII.F.2.f. Policy 4121 - Criminal History Record Check

VII.F.2.g. Policy 4122 - Nondiscrimination and Equal Employment Opportunity 

VII.F.2.h. Policy 4122.01 - Drug-Free Workplace

VII.F.2.i. Policy 4122.02 - Nondiscrimination Based on Genetic Information of the Employee

VII.F.2.j. Policy 4123 - Section 405/ADA Prohibition Against Disability Discrimination in Employment

VII.F.2.k. Policy 4124 - Letter of Reasonable Assurance

VII.F.2.l. Policy 4130 - Assignment and Transfer of Staff

VII.F.2.m. Policy 4131 - Reduction in Staff

VII.F.2.n. Policy 4132 - Vacancies

VII.F.2.o. Policy 4139 - Staff Discipline

VII.F.2.p. Policy 4140 - Termination and Resignation 

VII.F.2.q. Policy 4160 - Physical Examination 

VII.F.2.r. Policy 4161 - Unrequested Leaves of Absences/Fitness for Duty

VII.F.2.s. Policy 4162 - Controlled Substance and Alcohol Policy for Employees that Transport Students

VII.F.2.t. Policy 4170 - Substance Abuse

VII.F.2.u. Policy 4210 - Support Staff Ethics

VII.F.2.v. Policy 4211 - Whistleblower Protection

VII.F.2.w. Policy 4213 - Student Supervision and Welfare

VII.F.2.x. Policy 4214 - Staff Gifts

VII.F.2.y. Policy 4215 - Use of Tobacco by Support Staff

VII.F.2.z. Policy 4216 - Support Staff Dress and Grooming

VII.F.2.aa. Policy 4217 - Weapons

VII.F.2.ab. Policy 4220 - Evaluation of Support Staff

VII.F.2.ac. Policy 4230 - Conflict of Interest

VII.F.2.ad. Policy 4231 - Outside Activities of Support Staff

VII.F.2.ae. Policy 4281 - Personal Property of Staff Members

VII.F.2.af. Policy 4310 - Employee Expression in Noninstructional Settings

VII.F.2.ag. Policy 4340 - Grievance Procedure

VII.F.2.ah. Policy 4340.01 - Impartial Hearing Officer Selection

VII.F.2.ai. Policy 4362 - Employee Anti-Harassment

VII.F.2.aj. Policy 4362.01 - Threatening Behavior Toward Staff Members

VII.F.2.ak. Policy 4419 - Group Health Plans

VII.F.2.al. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans

VII.F.2.am. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans

VII.F.2.an. Policy 4419.03 - Patient Protection and Affordable Care Act

VII.F.2.ao. Policy 4425 - Benefits

VII.F.2.ap. Policy 4430.01 - Family & Medical Leave of Absence ("FMLA")

VII.F.2.aq. Policy 4430.05 - Nursing Mothers

VII.F.2.ar. Policy 4431 - Employee Leaves

VII.F.2.as. Policy 4432 - Employee Sick Leave

VII.F.2.at. Policy 4440 - Job-Related Expenses

VII.F.2.au. Policy 4531 - Unauthorized Work Stoppage

VIII. Pending Action

VIII.A. Approval of Gifts and Donations

VIII.B. Approval of Employment Recommendation

VIII.C. Approve Health and Dental Insurance Renewals

VIII.D. Discussion and Approval of Ready Math Series K-5

VIII.E. Recognition of Board President Carrie Buss and Vice President Pam Holmes for Their Service on School Board

IX. 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." [Review employment contract for Lyndon Station Elementary Principal/Director of Student Services]

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

XI. Adjourn