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 25, 2018 and May 8, 2018)

V.B.2. Finance Committee (May 21, 2018)

V.B.3. Property and Transportation Committee (May 16, 2018) 

V.B.4. WASB or CESA Conferences Attended

V.C. Leadership Team - End of Year Celebration

V.D. Baird Presentation - Lisa Voisin

V.E. Superintendent's Report

V.E.1. Graduation 2018

V.E.2. Safety Grant

V.E.3. Student Accomplishments

V.E.4. Retirement Recognition

VI. Consent Agenda

VI.A. Approval of Minutes:

VI.A.1. Monday, April 16, 2018 - Regular School Board Meeting

VI.A.2. Monday, April 30, 2018 - Special School Board Meeting

VI.B. Approve Monthly Vouchers

VI.C. Approval of Early College Credit Program Applications

VI.D. Approve Employee Retirement/Resignation

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Approval of Employee Contracts

VII.C. Discussion of Mauston NEOLA Policies - First Reading on Full Board Agenda

VII.C.1. 1000 Series - Administration

VII.C.1.a. Policy 1100 - District Organization

VII.C.1.b. Policy 1110 - Assessment of District Goals

VII.C.1.c. Policy 1130 - Conflict of Interest

VII.C.1.d. Policy 1210 - Board-Superintendent Relationship

VII.C.1.e. Policy 1213 - Student Supervision and Welfare

VII.C.1.f. Policy 1220 - Employment of the Superintendent

VII.C.1.g. Policy 1230.01 - Development of Administrative Guidelines

VII.C.1.h. Policy 1240 - Evaluation of the Superintendent

VII.C.1.i. Policy 1241 - Non-Reemployment of the Superintendent

VII.C.1.j. Policy 1260 - Incapacity of the Superintendent

VII.C.1.k. Policy 1260.01 - Temporary Administrative Arrangements in Absence of Superintendent

VII.C.1.l. Policy 1400 - Superintendent Job Description

VII.C.1.m. Policy 1422 - Nondiscrimination and Equal Employment Opportunity

VII.C.1.n. Policy 1422.02 - Nondiscrimination Based on Genetic Information of the Employee

VII.C.1.o. Policy 1460 - Physical Examination

VII.C.1.p. Policy 1461 - Unrequested Leaves of Absence/Fitness for Duty

VII.C.1.q. Policy 1619 - Group Health Plans

VII.C.1.r. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans

VII.C.1.s. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans

VII.C.1.t. Policy 1619.03 - Patient Protection and Affordable Care Act

VII.C.1.u. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment

VII.C.1.v. Policy 1630.01 - Family & Medical Leave of Absence (FMLA)

VII.C.1.w. Policy 1662 - Employee Anti-Harassment 

VII.C.2. 2000 Series - Program

VII.C.2.a. Policy 2105 - Mission of the District

VII.C.2.b. Policy 2110 - Statement of Beliefs and Commitments

VII.C.2.c. Policy 2120 - School Improvement

VII.C.2.d. Policy 2131 - Educational Outcomes Goals and Expectations

VII.C.2.e. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

VII.C.2.f. Policy 2132 - Educational Process Goals

VII.C.2.g. Policy 2210 - Curriculum Development

VII.C.2.h. Policy 2220 - Adoption of Courses of Study

VII.C.2.i. Policy 2221 - Special Observance Days

VII.C.2.j. Policy 2230 - Course Guides

VII.C.2.k. Policy 2240 - Controversial Issues in the Classrooms

VII.C.2.l. Policy 2250 - Innovative Programs and New and Modifications of Course Offerings

VII.C.2.m. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity 

VII.C.2.n. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

VII.C.2.o. Policy 2260.02 - English Language Proficiency 

VII.C.2.p. Policy 2261 - Title I Services

VII.C.2.q. Policy 2261.01 - Parent and Family Engagement in Title I Programs

VII.C.2.r. Policy 2261.02 - Title I - Parent's Right to Know

VII.C.2.s. Policy 2270 - Religion in the Curriculum 

VII.C.2.t. Policy 2271 - Early College Credit Program

VII.C.2.u. Policy 2330 - Homework/Academic Practice

VII.C.2.v. Policy 2340 - Field and Other District-Sponsored Trips

VII.C.2.w. Policy 2411 - School Counseling and Academic and Career Planning

VII.C.2.x. Policy 2412 - Homebound Instruction Program

VII.C.2.y. Policy 2413 - Health Education

VII.C.2.z. Policy 2414 - Health Growth and Development

VII.C.2.aa. Policy 2416 - Student Privacy and Parental Access to Information

VII.C.2.ab. Policy 2416.01 - Parental/Police Access to Library Media Center Information

VII.C.2.ac. Policy 2421 - Career and Technical Education Program

VII.C.2.ad. Policy 2430 - District-Sponsored Club and Activities

VII.C.2.ae. Policy 2430.01 - Special Programs by Community Volunteers

VII.C.2.af. Policy 2431 - Interscholastic Athletics 

VII.C.2.ag. Policy 2440 - Summer School

VII.C.2.ah. Policy 2450 - Community and Adult Education 

VII.C.2.ai. Policy 2451 - Alternative Education Programs

VII.C.2.aj. Policy 2460 - Exceptional Education Needs

VII.C.2.ak. Policy 2460.03 - Independent Educational Evaluation (IEE) 

VII.C.2.al. Policy 2461 - Recording of IEP Team Meetings

VII.C.2.am. Policy 2464 - Programming for Gifted and Talented Students

VII.C.2.an. Policy 2510 - Adoption of Textbooks

VII.C.2.ao. Policy 2521 - Selection of Instructional Materials and Equipment

VII.C.2.ap. Policy 2531 - Copyrighted Works

VII.C.2.aq. Policy 2605 - Program Accountability and Evaluation 

VII.C.2.ar. Policy 2623 - Student Assessment

VII.C.2.as. Policy 2700.01 - School Performance and Accountability Reports

VII.C.3. 6000 Series - Finance

VII.C.3.a. Policy 6100 - Depository of Funds

VII.C.3.b. Policy 6100.01 - Authorized Signatures

VII.C.3.c. Policy 6100.02 - Check Signing

VII.C.3.d. Policy 6108 - Authorization to Make Electronic Fund Transfers

VII.C.3.e. Policy 6110 - Federal Funds

VII.C.3.f. Policy 6111 - Internal Controls

VII.C.3.g. Policy 6112 - Cash Management of Grants

VII.C.3.h. Policy 6114 - Cost Principles - Spending Federal Funds

VII.C.3.i. Policy 6116 - Time and Effort Reporting

VII.C.3.j. Policy 6144 - Investment Income

VII.C.3.k. Policy 6145 - Borrowing

VII.C.3.l. Policy 6146 - Post Issuance Tax Exempt Bond Compliance

VII.C.3.m. Policy 6150 - Tuition Income

VII.C.3.n. Policy 6151 - Bad Checks

VII.C.3.o. Policy 6152 - Student Fees, Fines, and Charges

VII.C.3.p. Policy 6210 - Fiscal Planning 

VII.C.3.q. Policy 6220 - Budget Preparation 

VII.C.3.r. Policy 6230 - Budget Hearing

VII.C.3.s. Policy 6231 - Budget Implementation 

VII.C.3.t. Policy 6235 - General Fund Balance

VII.C.3.u. Policy 6320 - Purchasing 

VII.C.3.v. Policy 6325 - Procurement - Federal Grants/Funds

VII.C.3.w. Policy 6330 - Leasing School Property

VII.C.3.x. Policy 6423 - Use of Credit Cards

VII.C.3.y. Policy 6424 - Purchasing Cards

VII.C.3.z. Policy 6440 - Cooperative Purchasing

VII.C.3.aa. Policy 6450 - Local Purchasing

VII.C.3.ab. Policy 6451 - Bidding Requirements

VII.C.3.ac. Policy 6452 - Capitalization and Depreciation

VII.C.3.ad. Policy 6460 - Vendor Relations

VII.C.3.ae. Policy 6470 - Payment of Claims

VII.C.3.af. Policy 6510 - Payroll Authorization

VII.C.3.ag. Policy 6520 - Payroll Deductions

VII.C.3.ah. Policy 6605 - Crowdfunding 

VII.C.3.ai. Policy 6610 - Student Activity Fund

VII.C.3.aj. Policy 6611 - Gate Receipts and Admissions

VII.C.3.ak. Policy 6612 - Revenues from School Shops

VII.C.3.al. Policy 6613 - Revenues from School-Owned Real Estate

VII.C.3.am. Policy 6620 - Petty Cash

VII.C.3.an. Policy 6622 - Cash In School Buildings

VII.C.3.ao. Policy 6670 - Trust and Agency Funds

VII.C.3.ap. Policy 6680 - Recognition

VII.C.3.aq. Policy 6700 - Fair Labor Standards Act (FLSA) 

VII.C.3.ar. Policy 6800 - System of Accounting

VII.C.3.as. Policy 6830 - Audit

VII.C.4. 3000 Series - Professional Staff

VII.C.4.a. Policy 3440.01 - Reimbursement Schedule

VII.C.5. 4000 Series - Support Staff

VII.C.5.a. Policy 4440.01 - Reimbursement Schedule

VII.D. Approve New Mauston Policies - Second Reading to Become Effective August 1, 2018

VII.D.1. 3000 series - Professional Staff

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

VII.D.2. 4000 Series - Support Staff

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

VII.E. Review and Approval of Administrative Recommendations Regarding Open Enrollment Applications for 2018-2019 

VII.F. Authorize Short-Term Borrowing to Cover Summer Teacher Payroll if Needed

VII.G. Discussion and Approval on Student Assurance Services Voluntary Student Accident Insurance

VII.H. Discussion on Mandatory Lunch Price Increase

VIII. 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 and Possible Approval Administrative Salaries]

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

X. Adjourn