Meeting Agenda
|
---|
I. Call to Order - President RJ Rogers
|
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
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 21, 2018 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Call to Order - President RJ Rogers
|
|
Subject: |
II. Roll Call of Members
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Public Comments
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Student Reports
|
|
Subject: |
V.B. Board Committee Reports
|
|
Subject: |
V.B.1. Policy and Personnel Committee (April 25, 2018 and May 8, 2018)
|
|
Subject: |
V.B.2. Finance Committee (May 21, 2018)
|
|
Subject: |
V.B.3. Property and Transportation Committee (May 16, 2018)
|
|
Subject: |
V.B.4. WASB or CESA Conferences Attended
|
|
Subject: |
V.C. Leadership Team - End of Year Celebration
|
|
Subject: |
V.D. Baird Presentation - Lisa Voisin
|
|
Subject: |
V.E. Superintendent's Report
|
|
Subject: |
V.E.1. Graduation 2018
|
|
Subject: |
V.E.2. Safety Grant
|
|
Subject: |
V.E.3. Student Accomplishments
|
|
Subject: |
V.E.4. Retirement Recognition
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Minutes:
|
|
Subject: |
VI.A.1. Monday, April 16, 2018 - Regular School Board Meeting
|
|
Subject: |
VI.A.2. Monday, April 30, 2018 - Special School Board Meeting
|
|
Subject: |
VI.B. Approve Monthly Vouchers
|
|
Subject: |
VI.C. Approval of Early College Credit Program Applications
|
|
Subject: |
VI.D. Approve Employee Retirement/Resignation
|
|
Subject: |
VII. Pending Action
|
|
Subject: |
VII.A. Approval of Gifts and Donations
|
|
Subject: |
VII.B. Approval of Employee Contracts
|
|
Subject: |
VII.C. Discussion of Mauston NEOLA Policies - First Reading on Full Board Agenda
|
|
Subject: |
VII.C.1. 1000 Series - Administration
|
|
Subject: |
VII.C.1.a. Policy 1100 - District Organization
|
|
Subject: |
VII.C.1.b. Policy 1110 - Assessment of District Goals
|
|
Subject: |
VII.C.1.c. Policy 1130 - Conflict of Interest
|
|
Subject: |
VII.C.1.d. Policy 1210 - Board-Superintendent Relationship
|
|
Subject: |
VII.C.1.e. Policy 1213 - Student Supervision and Welfare
|
|
Subject: |
VII.C.1.f. Policy 1220 - Employment of the Superintendent
|
|
Subject: |
VII.C.1.g. Policy 1230.01 - Development of Administrative Guidelines
|
|
Subject: |
VII.C.1.h. Policy 1240 - Evaluation of the Superintendent
|
|
Subject: |
VII.C.1.i. Policy 1241 - Non-Reemployment of the Superintendent
|
|
Subject: |
VII.C.1.j. Policy 1260 - Incapacity of the Superintendent
|
|
Subject: |
VII.C.1.k. Policy 1260.01 - Temporary Administrative Arrangements in Absence of Superintendent
|
|
Subject: |
VII.C.1.l. Policy 1400 - Superintendent Job Description
|
|
Subject: |
VII.C.1.m. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
|
|
Subject: |
VII.C.1.n. Policy 1422.02 - Nondiscrimination Based on Genetic Information of the Employee
|
|
Subject: |
VII.C.1.o. Policy 1460 - Physical Examination
|
|
Subject: |
VII.C.1.p. Policy 1461 - Unrequested Leaves of Absence/Fitness for Duty
|
|
Subject: |
VII.C.1.q. Policy 1619 - Group Health Plans
|
|
Subject: |
VII.C.1.r. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans
|
|
Subject: |
VII.C.1.s. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans
|
|
Subject: |
VII.C.1.t. Policy 1619.03 - Patient Protection and Affordable Care Act
|
|
Subject: |
VII.C.1.u. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Subject: |
VII.C.1.v. Policy 1630.01 - Family & Medical Leave of Absence (FMLA)
|
|
Subject: |
VII.C.1.w. Policy 1662 - Employee Anti-Harassment
|
|
Subject: |
VII.C.2. 2000 Series - Program
|
|
Subject: |
VII.C.2.a. Policy 2105 - Mission of the District
|
|
Subject: |
VII.C.2.b. Policy 2110 - Statement of Beliefs and Commitments
|
|
Subject: |
VII.C.2.c. Policy 2120 - School Improvement
|
|
Subject: |
VII.C.2.d. Policy 2131 - Educational Outcomes Goals and Expectations
|
|
Subject: |
VII.C.2.e. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment
|
|
Subject: |
VII.C.2.f. Policy 2132 - Educational Process Goals
|
|
Subject: |
VII.C.2.g. Policy 2210 - Curriculum Development
|
|
Subject: |
VII.C.2.h. Policy 2220 - Adoption of Courses of Study
|
|
Subject: |
VII.C.2.i. Policy 2221 - Special Observance Days
|
|
Subject: |
VII.C.2.j. Policy 2230 - Course Guides
|
|
Subject: |
VII.C.2.k. Policy 2240 - Controversial Issues in the Classrooms
|
|
Subject: |
VII.C.2.l. Policy 2250 - Innovative Programs and New and Modifications of Course Offerings
|
|
Subject: |
VII.C.2.m. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity
|
|
Subject: |
VII.C.2.n. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
|
|
Subject: |
VII.C.2.o. Policy 2260.02 - English Language Proficiency
|
|
Subject: |
VII.C.2.p. Policy 2261 - Title I Services
|
|
Subject: |
VII.C.2.q. Policy 2261.01 - Parent and Family Engagement in Title I Programs
|
|
Subject: |
VII.C.2.r. Policy 2261.02 - Title I - Parent's Right to Know
|
|
Subject: |
VII.C.2.s. Policy 2270 - Religion in the Curriculum
|
|
Subject: |
VII.C.2.t. Policy 2271 - Early College Credit Program
|
|
Subject: |
VII.C.2.u. Policy 2330 - Homework/Academic Practice
|
|
Subject: |
VII.C.2.v. Policy 2340 - Field and Other District-Sponsored Trips
|
|
Subject: |
VII.C.2.w. Policy 2411 - School Counseling and Academic and Career Planning
|
|
Subject: |
VII.C.2.x. Policy 2412 - Homebound Instruction Program
|
|
Subject: |
VII.C.2.y. Policy 2413 - Health Education
|
|
Subject: |
VII.C.2.z. Policy 2414 - Health Growth and Development
|
|
Subject: |
VII.C.2.aa. Policy 2416 - Student Privacy and Parental Access to Information
|
|
Subject: |
VII.C.2.ab. Policy 2416.01 - Parental/Police Access to Library Media Center Information
|
|
Subject: |
VII.C.2.ac. Policy 2421 - Career and Technical Education Program
|
|
Subject: |
VII.C.2.ad. Policy 2430 - District-Sponsored Club and Activities
|
|
Subject: |
VII.C.2.ae. Policy 2430.01 - Special Programs by Community Volunteers
|
|
Subject: |
VII.C.2.af. Policy 2431 - Interscholastic Athletics
|
|
Subject: |
VII.C.2.ag. Policy 2440 - Summer School
|
|
Subject: |
VII.C.2.ah. Policy 2450 - Community and Adult Education
|
|
Subject: |
VII.C.2.ai. Policy 2451 - Alternative Education Programs
|
|
Subject: |
VII.C.2.aj. Policy 2460 - Exceptional Education Needs
|
|
Subject: |
VII.C.2.ak. Policy 2460.03 - Independent Educational Evaluation (IEE)
|
|
Subject: |
VII.C.2.al. Policy 2461 - Recording of IEP Team Meetings
|
|
Subject: |
VII.C.2.am. Policy 2464 - Programming for Gifted and Talented Students
|
|
Subject: |
VII.C.2.an. Policy 2510 - Adoption of Textbooks
|
|
Subject: |
VII.C.2.ao. Policy 2521 - Selection of Instructional Materials and Equipment
|
|
Subject: |
VII.C.2.ap. Policy 2531 - Copyrighted Works
|
|
Subject: |
VII.C.2.aq. Policy 2605 - Program Accountability and Evaluation
|
|
Subject: |
VII.C.2.ar. Policy 2623 - Student Assessment
|
|
Subject: |
VII.C.2.as. Policy 2700.01 - School Performance and Accountability Reports
|
|
Subject: |
VII.C.3. 6000 Series - Finance
|
|
Subject: |
VII.C.3.a. Policy 6100 - Depository of Funds
|
|
Subject: |
VII.C.3.b. Policy 6100.01 - Authorized Signatures
|
|
Subject: |
VII.C.3.c. Policy 6100.02 - Check Signing
|
|
Subject: |
VII.C.3.d. Policy 6108 - Authorization to Make Electronic Fund Transfers
|
|
Subject: |
VII.C.3.e. Policy 6110 - Federal Funds
|
|
Subject: |
VII.C.3.f. Policy 6111 - Internal Controls
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Subject: |
VII.C.3.g. Policy 6112 - Cash Management of Grants
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Subject: |
VII.C.3.h. Policy 6114 - Cost Principles - Spending Federal Funds
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Subject: |
VII.C.3.i. Policy 6116 - Time and Effort Reporting
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Subject: |
VII.C.3.j. Policy 6144 - Investment Income
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Subject: |
VII.C.3.k. Policy 6145 - Borrowing
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Subject: |
VII.C.3.l. Policy 6146 - Post Issuance Tax Exempt Bond Compliance
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Subject: |
VII.C.3.m. Policy 6150 - Tuition Income
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Subject: |
VII.C.3.n. Policy 6151 - Bad Checks
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Subject: |
VII.C.3.o. Policy 6152 - Student Fees, Fines, and Charges
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Subject: |
VII.C.3.p. Policy 6210 - Fiscal Planning
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Subject: |
VII.C.3.q. Policy 6220 - Budget Preparation
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Subject: |
VII.C.3.r. Policy 6230 - Budget Hearing
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Subject: |
VII.C.3.s. Policy 6231 - Budget Implementation
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Subject: |
VII.C.3.t. Policy 6235 - General Fund Balance
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Subject: |
VII.C.3.u. Policy 6320 - Purchasing
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Subject: |
VII.C.3.v. Policy 6325 - Procurement - Federal Grants/Funds
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Subject: |
VII.C.3.w. Policy 6330 - Leasing School Property
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Subject: |
VII.C.3.x. Policy 6423 - Use of Credit Cards
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Subject: |
VII.C.3.y. Policy 6424 - Purchasing Cards
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Subject: |
VII.C.3.z. Policy 6440 - Cooperative Purchasing
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Subject: |
VII.C.3.aa. Policy 6450 - Local Purchasing
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Subject: |
VII.C.3.ab. Policy 6451 - Bidding Requirements
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Subject: |
VII.C.3.ac. Policy 6452 - Capitalization and Depreciation
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Subject: |
VII.C.3.ad. Policy 6460 - Vendor Relations
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Subject: |
VII.C.3.ae. Policy 6470 - Payment of Claims
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Subject: |
VII.C.3.af. Policy 6510 - Payroll Authorization
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Subject: |
VII.C.3.ag. Policy 6520 - Payroll Deductions
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Subject: |
VII.C.3.ah. Policy 6605 - Crowdfunding
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Subject: |
VII.C.3.ai. Policy 6610 - Student Activity Fund
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Subject: |
VII.C.3.aj. Policy 6611 - Gate Receipts and Admissions
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Subject: |
VII.C.3.ak. Policy 6612 - Revenues from School Shops
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VII.C.3.al. Policy 6613 - Revenues from School-Owned Real Estate
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Subject: |
VII.C.3.am. Policy 6620 - Petty Cash
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Subject: |
VII.C.3.an. Policy 6622 - Cash In School Buildings
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Subject: |
VII.C.3.ao. Policy 6670 - Trust and Agency Funds
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Subject: |
VII.C.3.ap. Policy 6680 - Recognition
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Subject: |
VII.C.3.aq. Policy 6700 - Fair Labor Standards Act (FLSA)
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Subject: |
VII.C.3.ar. Policy 6800 - System of Accounting
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Subject: |
VII.C.3.as. Policy 6830 - Audit
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Subject: |
VII.C.4. 3000 Series - Professional Staff
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Subject: |
VII.C.4.a. Policy 3440.01 - Reimbursement Schedule
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Subject: |
VII.C.5. 4000 Series - Support Staff
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Subject: |
VII.C.5.a. Policy 4440.01 - Reimbursement Schedule
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Subject: |
VII.D. Approve New Mauston Policies - Second Reading to Become Effective August 1, 2018
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Subject: |
VII.D.1. 3000 series - Professional Staff
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Subject: |
VII.D.1.a. Policy 3121 - Criminal History Record Check
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Subject: |
VII.D.1.b. Policy 3132 - Vacancies
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Subject: |
VII.D.1.c. Policy 3220 - Staff Evaluation and Educator Effectiveness
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Subject: |
VII.D.1.d. Policy 3230 - Conflict of Interest
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Subject: |
VII.D.1.e. Policy 3231 - Outside Activity of Staff
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Subject: |
VII.D.1.f. Policy 3242 - Professional Growth Requirements
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Subject: |
VII.D.1.g. Policy 3243 - Administratively Called Meetings
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Subject: |
VII.D.1.h. Policy 3281 - Personal Property of Staff Members
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Subject: |
VII.D.1.i. Policy 3310 - Employee Expression in Noninstructional Settings
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Subject: |
VII.D.1.j. Policy 3340 - Grievance Procedure
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Subject: |
VII.D.1.k. Policy 3340.01 - Impartial Hearing Officer Selection
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Subject: |
VII.D.1.l. Policy 3362 - Employee Anti-Harassment
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Subject: |
VII.D.1.m. Policy 3362.01 - Threatening Behavior Toward Staff Members
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Subject: |
VII.D.1.n. Policy 3419 - Group Health Plans
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Subject: |
VII.D.1.o. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans
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Subject: |
VII.D.1.p. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans
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Subject: |
VII.D.1.q. Policy 3419.03 - Patient Protection and Affordable Care Act
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Subject: |
VII.D.1.r. Policy 3425 - Benefits
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Subject: |
VII.D.1.s. Policy 3430.01 - Family Medical Leave of Absence ("FMLA")
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Subject: |
VII.D.1.t. Policy 3431 - Employee Leaves
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Subject: |
VII.D.1.u. Policy 3432 - Employee Sick Leave
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Subject: |
VII.D.1.v. Policy 3440 - Job-Related Expenses
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Subject: |
VII.D.1.w. Policy 3531 - Unauthorized Work Stoppage
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Subject: |
VII.D.2. 4000 Series - Support Staff
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Subject: |
VII.D.2.a. Policy 4111 - Creating a Position
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Subject: |
VII.D.2.b. Policy 4112 - Board-Staff Communications
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Subject: |
VII.D.2.c. Policy 4120 - Employment of Support Staff
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Subject: |
VII.D.2.d. Policy 4120.01 - Job Descriptions
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Subject: |
VII.D.2.e. Policy 4120.04 - Employment of Substitutes
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Subject: |
VII.D.2.f. Policy 4121 - Criminal History Record Check
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Subject: |
VII.D.2.g. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
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Subject: |
VII.D.2.h. Policy 4122.01 - Drug-Free Workplace
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Subject: |
VII.D.2.i. Policy 4122.02 - Nondiscrimination Based on Genetic Information of the Employee
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Subject: |
VII.D.2.j. Policy 4123 - Section 405/ADA Prohibition Against Disability Discrimination in Employment
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Subject: |
VII.D.2.k. Policy 4124 - Letter of Reasonable Assurance
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Subject: |
VII.D.2.l. Policy 4130 - Assignment and Transfer of Staff
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Subject: |
VII.D.2.m. Policy 4131 - Reduction in Staff
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Subject: |
VII.D.2.n. Policy 4132 - Vacancies
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Subject: |
VII.D.2.o. Policy 4139 - Staff Discipline
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Subject: |
VII.D.2.p. Policy 4140 - Termination and Resignation
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Subject: |
VII.D.2.q. Policy 4160 - Physical Examination
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Subject: |
VII.D.2.r. Policy 4161 - Unrequested Leaves of Absences/Fitness for Duty
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Subject: |
VII.D.2.s. Policy 4162 - Controlled Substance and Alcohol Policy for Employees that Transport Students
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Subject: |
VII.D.2.t. Policy 4170 - Substance Abuse
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Subject: |
VII.D.2.u. Policy 4210 - Support Staff Ethics
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Subject: |
VII.D.2.v. Policy 4211 - Whistleblower Protection
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Subject: |
VII.D.2.w. Policy 4213 - Student Supervision and Welfare
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Subject: |
VII.D.2.x. Policy 4214 - Staff Gifts
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Subject: |
VII.D.2.y. Policy 4215 - Use of Tobacco by Support Staff
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Subject: |
VII.D.2.z. Policy 4216 - Support Staff Dress and Grooming
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Subject: |
VII.D.2.aa. Policy 4217 - Weapons
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Subject: |
VII.D.2.ab. Policy 4220 - Evaluation of Support Staff
|
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Subject: |
VII.D.2.ac. Policy 4230 - Conflict of Interest
|
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Subject: |
VII.D.2.ad. Policy 4231 - Outside Activities of Support Staff
|
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Subject: |
VII.D.2.ae. Policy 4281 - Personal Property of Staff Members
|
|
Subject: |
VII.D.2.af. Policy 4310 - Employee Expression in Noninstructional Settings
|
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Subject: |
VII.D.2.ag. Policy 4340 - Grievance Procedure
|
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Subject: |
VII.D.2.ah. Policy 4340.01 - Impartial Hearing Officer Selection
|
|
Subject: |
VII.D.2.ai. Policy 4362 - Employee Anti-Harassment
|
|
Subject: |
VII.D.2.aj. Policy 4362.01 - Threatening Behavior Toward Staff Members
|
|
Subject: |
VII.D.2.ak. Policy 4419 - Group Health Plans
|
|
Subject: |
VII.D.2.al. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans
|
|
Subject: |
VII.D.2.am. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans
|
|
Subject: |
VII.D.2.an. Policy 4419.03 - Patient Protection and Affordable Care Act
|
|
Subject: |
VII.D.2.ao. Policy 4425 - Benefits
|
|
Subject: |
VII.D.2.ap. Policy 4430.01 - Family & Medical Leave of Absence ("FMLA")
|
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Subject: |
VII.D.2.aq. Policy 4430.05 - Nursing Mothers
|
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Subject: |
VII.D.2.ar. Policy 4431 - Employee Leaves
|
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Subject: |
VII.D.2.as. Policy 4432 - Employee Sick Leave
|
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Subject: |
VII.D.2.at. Policy 4440 - Job-Related Expenses
|
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Subject: |
VII.D.2.au. Policy 4531 - Unauthorized Work Stoppage
|
|
Subject: |
VII.E. Review and Approval of Administrative Recommendations Regarding Open Enrollment Applications for 2018-2019
|
|
Subject: |
VII.F. Authorize Short-Term Borrowing to Cover Summer Teacher Payroll if Needed
|
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Subject: |
VII.G. Discussion and Approval on Student Assurance Services Voluntary Student Accident Insurance
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Subject: |
VII.H. Discussion on Mandatory Lunch Price Increase
|
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Subject: |
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]
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Subject: |
IX. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session
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Subject: |
X. Adjourn
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