II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Reports & Student Recognition (Jerry Award Winners)

V.B. Board Committee Reports

V.B.1. Policy and Personnel Committee (June 7, 2018)

V.B.2. Finance Committee (June 18, 2018)

V.B.3. WASB or CESA Conferences Attended

V.C. Leadership Team Reports

V.D. Superintendent's Report

V.D.1. Set August Board Meeting Dates

V.D.2. Recognition of Retirees

VI. Consent Agenda

VI.A. Approval of the May 21, 2018 Regular Board Meeting Minutes

VI.B. Approval of Monthly Vouchers

VI.C. Approval of Parent Transportation Contract

VI.D. Approval of Student Activity Fund

VI.E. Approval of Employee Retirement/Resignation

VI.F. Approval to Renew WIAA Annual Membership for 2018-2019

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Discussion and Approval of Employment Recommendations

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

VII.C.1. 7000 Series - Property

VII.C.1.a. Policy 7100 - Facilities Planning

VII.C.1.b. Policy 7217 - Weapons

VII.C.1.c. Policy 7230 - Gifts, Grants, and Bequests

VII.C.1.d. Policy 7240 - Site Acquistion

VII.C.1.e. Policy 7250 - Commemoration of School Facilities 

VII.C.1.f. Policy 7300 - Disposition of Real Property 

VII.C.1.g. Policy 7310 - Disposition of Surplus Property

VII.C.1.h. Policy 7410 - Maintenance

VII.C.1.i. Policy 7420 - Hygenic Management 

VII.C.1.j. Policy 7430 - Safety Standards

VII.C.1.k. Policy 7434 - Use of Tobacco on School Premises 

VII.C.1.l. Policy 7440 - Facility Security 

VII.C.1.m. Policy 7440.01 - Video Surveillance and Electronic Monitoring 

VII.C.1.n. Policy 7450 - Property Inventory

VII.C.1.o. Policy 7455 - Accounting System for Fixed Assets 

VII.C.1.p. Policy 7460 - Conservation of Natural and Material Resources 

VII.C.1.q. Policy 7510 - Use of District Facilities 

VII.C.1.r. Policy 7530 - Lending of District-Owned Equipment

VII.C.1.s. Policy 7530.02 - Staff Use of Personal Communication Devices

VII.C.1.t. Policy 7540 - Technology

VII.C.1.u. Policy 7540.01 - Technology Privacy

VII.C.1.v. Policy 7540.02 - Web Content, Services, and Apps

VII.C.1.w. Policy 7540.03 - Student Responsible Use of Technology and Internet Safety

VII.C.1.x. Policy 7540.04 - Staff Responsible Use of Technology and Internet Safety

VII.C.1.y. Policy 7540.05 - Assistive Technology and Services

VII.C.1.z. Policy 7540.06 - District-Issued Staff E-mail Account

VII.C.1.aa. Policy 7540.07 - District-Issued Student E-mail Account

VII.C.1.ab. Policy 7542 - Access to District Technology Resources From Personally-Owned Communication Devices 

VII.C.1.ac. Policy 7550 - Inter-Library Loans

VII.C.2. 8000 Series - Operations

VII.C.2.a. Policy 8120 - Volunteers 

VII.C.2.b. Policy 8141 - Required Reporting of Staff Conduct

VII.C.2.c. Policy 8145 - Annual Reports

VII.C.2.d. Policy 8146 - Notification of Educational Options 

VII.C.2.e. Policy 8210 - School Calendar

VII.C.2.f. Policy 8220 - School Day

VII.C.2.g. Policy 8309 - Open Meetings for Non-Board Committees 

VII.C.2.h. Policy 8310 - Public Records

VII.C.2.i. Policy 8315 - Information Management 

VII.C.2.j. Policy 8320 - Personnel Records

VII.C.2.k. Policy 8320.01 - Unauthorized Acquisition of Staff Personal Information 

VII.C.2.l. Policy 8325 - Receipt of Legal Documents By District Employees

VII.C.2.m. Policy 8330 - Student Records

VII.C.2.n. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information

VII.C.2.o. Policy 8340 - Providing a Reference

VII.C.2.p. Policy 8350 - Confidentiality 

VII.C.2.q. Policy 8390 - Animals on District Property

VII.C.2.r. Policy 8405 - Environmental Health and Safety Program

VII.C.2.s. Policy 8410 - School Safety and Crisis Intervention 

VII.C.2.t. Policy 8420 - Emergency Preparedness 

VII.C.2.u. Policy 8431 - Preparedness for Toxic Hazards

VII.C.2.v. Policy 8431.01 - Asbestos Management 

VII.C.2.w. Policy 8442 - Reporting Accidents

VII.C.2.x. Policy 8450 - Control of Casual-Contact Commicable Diseases

VII.C.2.y. Policy 8451 - Pediculosis (Head Lice)

VII.C.2.z. Policy 8452 - Automated External Defibrillators (AEDs)

VII.C.2.aa. Policy 8453 - Direct Contact Communicable Diseases

VII.C.2.ab. Policy 8453.01 - Control of Blood-Borne Pathogens

VII.C.2.ac. Policy 8462 - Student Abuse and Neglect

VII.C.2.ad. Policy 8463 - Students Without Parents

VII.C.2.ae. Policy 8500 - Food Services

VII.C.2.af. Policy 8510 - Wellness

VII.C.2.ag. Policy 8531 - Free and Reduced-Priced Meals

VII.C.2.ah. Policy 8540 - Vending Machines 

VII.C.2.ai. Policy 8550 - Competitive Food Sales

VII.C.2.aj. Policy 8600 - Transportation 

VII.C.2.ak. Policy 8605 - Use of Electronic Wireless Communication Devices By District Employees Who Operate Board-Owned or Operated Vehicles

VII.C.2.al. Policy 8640 - Transportation for Field and Other District-Sponsored Trips

VII.C.2.am. Policy 8660 - Transportation by Private Vehicle

VII.C.2.an. Policy 8680 - Bus Services Contracts

VII.C.2.ao. Policy 8710 - Insurance

VII.C.2.ap. Policy 8800 - Religious and Patriotic Ceremonies and Observances

VII.C.2.aq. Policy 8900 - Fraud

VII.C.3. 9000 Series - Relations

VII.C.3.a. Policy 9120 - Public Information Program

VII.C.3.b. Policy 9130 - Public Requests, Suggestions, Or Complaints

VII.C.3.c. Policy 9140 - Citizens' Advisory Committees

VII.C.3.d. Policy 9150 - School Visitors 

VII.C.3.e. Policy 9151 - Use Of Cameras and Other Recording Devices In Locker Rooms

VII.C.3.f. Policy 9160 - Public Attendance at School Events

VII.C.3.g. Policy 9190 - Charges For Career and Technical Education Projects

VII.C.3.h. Policy 9210 - Parent Organizations 

VII.C.3.i. Policy 9211 - District-Support Organizations 

VII.C.3.j. Policy 9211.01 - Operations of District-Support Organizations

VII.C.3.k. Policy 9250 - Relations with Parents

VII.C.3.l. Policy 9270 - Home-Based, Private, Or Tribal Schooling

VII.C.3.m. Policy 9500 - Relations with Educational Institutions and Organizations

VII.C.3.n. Policy 9555 - Partnerships with Businesses

VII.C.3.o. Policy 9600 - Staff/Student Participation in Community Events

VII.C.3.p. Policy 9700 - Relations With Non-School Affiliated Groups

VII.C.3.q. Policy 9700.01 - Advertising and Commercial Activities

VII.C.3.r. Policy 9800 - High School Diplomas To Veterans

VII.C.3.s. Policy 9800.01 - Veterans As Classroom Volunteers

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

VII.D.1. 1000 Series - Administration

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

VII.D.2. 6000 Series - Finance

VII.D.2.a. Policy 6100 - Depository of Funds

VII.D.2.b. Policy 6100.01 - Authorized Signatures

VII.D.2.c. Policy 6100.02 - Check Signing

VII.D.2.d. Policy 6108 - Authorization to Make Electronic Fund Transfers

VII.D.2.e. Policy 6110 - Federal Funds

VII.D.2.f. Policy 6111 - Internal Controls

VII.D.2.g. Policy 6112 - Cash Management of Grants

VII.D.2.h. Policy 6114 - Cost Principles - Spending Federal Funds

VII.D.2.i. Policy 6116 - Time and Effort Reporting

VII.D.2.j. Policy 6144 - Investment Income

VII.D.2.k. Policy 6145 - Borrowing

VII.D.2.l. Policy 6146 - Post Issuance Tax Exempt Bond Compliance

VII.D.2.m. Policy 6150 - Tuition Income

VII.D.2.n. Policy 6151 - Bad Checks

VII.D.2.o. Policy 6152 - Student Fees, Fines, and Charges

VII.D.2.p. Policy 6210 - Fiscal Planning 

VII.D.2.q. Policy 6220 - Budget Preparation 

VII.D.2.r. Policy 6230 - Budget Hearing

VII.D.2.s. Policy 6231 - Budget Implementation 

VII.D.2.t. Policy 6235 - General Fund Balance

VII.D.2.u. Policy 6320 - Purchasing 

VII.D.2.v. Policy 6325 - Procurement - Federal Grants/Funds

VII.D.2.w. Policy 6330 - Leasing School Property

VII.D.2.x. Policy 6423 - Use of Credit Cards

VII.D.2.y. Policy 6424 - Purchasing Cards

VII.D.2.z. Policy 6440 - Cooperative Purchasing

VII.D.2.aa. Policy 6450 - Local Purchasing

VII.D.2.ab. Policy 6451 - Bidding Requirements

VII.D.2.ac. Policy 6452 - Capitalization and Depreciation

VII.D.2.ad. Policy 6460 - Vendor Relations

VII.D.2.ae. Policy 6470 - Payment of Claims

VII.D.2.af. Policy 6510 - Payroll Authorization

VII.D.2.ag. Policy 6520 - Payroll Deductions

VII.D.2.ah. Policy 6605 - Crowdfunding 

VII.D.2.ai. Policy 6610 - Student Activity Fund

VII.D.2.aj. Policy 6611 - Gate Receipts and Admissions

VII.D.2.ak. Policy 6612 - Revenues from School Shops

VII.D.2.al. Policy 6613 - Revenues from School-Owned Real Estate

VII.D.2.am. Policy 6620 - Petty Cash

VII.D.2.an. Policy 6622 - Cash In School Buildings

VII.D.2.ao. Policy 6670 - Trust and Agency Funds

VII.D.2.ap. Policy 6680 - Recognition

VII.D.2.aq. Policy 6700 - Fair Labor Standards Act (FLSA) 

VII.D.2.ar. Policy 6800 - System of Accounting

VII.D.2.as. Policy 6830 - Audit

VII.D.3. 3000 Series - Professional Staff

VII.D.3.a. Policy 3440.01 - Reimbursement Schedule

VII.D.4. 4000 Series - Support Staff

VII.D.4.a. Policy 4440.01 - Reimbursement Schedule

VII.E. Review and Approval of the JEVCO Transportation Contract for the 2018-2019 School Year

VII.F. Discussion and Approval of 10-Year Capital Improvements Plan

VII.G. Discussion and Approval of Resolution for Long Term Capital Improvement Trust Fund (Fund 46)

VII.H. Discussion on Department of Justice Safety Grant

VIII. Adjourn