II. Review and Approval of Meeting Minutes from the June 7, 2018 Committee Meeting

III. General Personnel Updates - Dr. Christine M. Weymouth 

IV. Review Employee Resignations/Retirements 

V. Review Employment Recommendations

VI. Discussion of the Director of Buildings and Ground Job Description

VII. Discuss Actuarial Study/Post Employment Health Benefits 

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

VIII.A. 2000 Series - Program

VIII.A.1. Policy 2105 - Mission of the District

VIII.A.2. Policy 2110 - Statement of Beliefs and Commitments

VIII.A.3. Policy 2120 - School Improvement

VIII.A.4. Policy 2131 - Educational Outcomes Goals and Expectations

VIII.A.5. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

VIII.A.6. Policy 2132 - Educational Process Goals

VIII.A.7. Policy 2210 - Curriculum Development

VIII.A.8. Policy 2220 - Adoption of Courses of Study

VIII.A.9. Policy 2221 - Special Observance Days

VIII.A.10. Policy 2230 - Course Guides

VIII.A.11. Policy 2240 - Controversial Issues in the Classrooms

VIII.A.12. Policy 2250 - Innovative Programs and New and Modifications of Course Offerings

VIII.A.13. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity 

VIII.A.14. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

VIII.A.15. Policy 2260.02 - English Language Proficiency 

VIII.A.16. Policy 2261 - Title I Services

VIII.A.17. Policy 2261.01 - Parent and Family Engagement in Title I Programs

VIII.A.18. Policy 2261.02 - Title I - Parent's Right to Know

VIII.A.19. Policy 2270 - Religion in the Curriculum 

VIII.A.20. Policy 2271 - Early College Credit Program

VIII.A.21. Policy 2330 - Homework/Academic Practice

VIII.A.22. Policy 2340 - Field and Other District-Sponsored Trips

VIII.A.23. Policy 2411 - School Counseling and Academic and Career Planning

VIII.A.24. Policy 2412 - Homebound Instruction Program

VIII.A.25. Policy 2413 - Health Education

VIII.A.26. Policy 2414 - Health Growth and Development

VIII.A.27. Policy 2416 - Student Privacy and Parental Access to Information

VIII.A.28. Policy 2416.01 - Parental/Police Access to Library Media Center Information

VIII.A.29. Policy 2421 - Career and Technical Education Program

VIII.A.30. Policy 2430 - District-Sponsored Club and Activities

VIII.A.31. Policy 2430.01 - Special Programs by Community Volunteers

VIII.A.32. Policy 2431 - Interscholastic Athletics 

VIII.A.33. Policy 2440 - Summer School

VIII.A.34. Policy 2450 - Community and Adult Education 

VIII.A.35. Policy 2451 - Alternative Education Programs

VIII.A.36. Policy 2460 - Exceptional Education Needs

VIII.A.37. Policy 2460.03 - Independent Educational Evaluation (IEE) 

VIII.A.38. Policy 2461 - Recording of IEP Team Meetings

VIII.A.39. Policy 2464 - Programming for Gifted and Talented Students

VIII.A.40. Policy 2510 - Adoption of Textbooks

VIII.A.41. Policy 2521 - Selection of Instructional Materials and Equipment

VIII.A.42. Policy 2531 - Copyrighted Works

VIII.A.43. Policy 2605 - Program Accountability and Evaluation 

VIII.A.44. Policy 2623 - Student Assessment

VIII.A.45. Policy 2700.01 - School Performance and Accountability Reports

VIII.B. 7000 Series - Property

VIII.B.1. Policy 7100 - Facilities Planning

VIII.B.2. Policy 7217 - Weapons

VIII.B.3. Policy 7230 - Gifts, Grants, and Bequests

VIII.B.4. Policy 7240 - Site Acquistion

VIII.B.5. Policy 7250 - Commemoration of School Facilities 

VIII.B.6. Policy 7300 - Disposition of Real Property 

VIII.B.7. Policy 7310 - Disposition of Surplus Property

VIII.B.8. Policy 7410 - Maintenance

VIII.B.9. Policy 7420 - Hygenic Management 

VIII.B.10. Policy 7430 - Safety Standards

VIII.B.11. Policy 7434 - Use of Tobacco on School Premises 

VIII.B.12. Policy 7440 - Facility Security 

VIII.B.13. Policy 7440.01 - Video Surveillance and Electronic Monitoring 

VIII.B.14. Policy 7450 - Property Inventory

VIII.B.15. Policy 7455 - Accounting System for Fixed Assets 

VIII.B.16. Policy 7460 - Conservation of Natural and Material Resources 

VIII.B.17. Policy 7510 - Use of District Facilities 

VIII.B.18. Policy 7530 - Lending of District-Owned Equipment

VIII.B.19. Policy 7530.02 - Staff Use of Personal Communication Devices

VIII.B.20. Policy 7540 - Technology

VIII.B.21. Policy 7540.01 - Technology Privacy

VIII.B.22. Policy 7540.02 - Web Content, Services, and Apps

VIII.B.23. Policy 7540.03 - Student Responsible Use of Technology and Internet Safety

VIII.B.24. Policy 7540.04 - Staff Responsible Use of Technology and Internet Safety

VIII.B.25. Policy 7540.05 - Assistive Technology and Services

VIII.B.26. Policy 7540.06 - District-Issued Staff E-mail Account

VIII.B.27. Policy 7540.07 - District-Issued Student E-mail Account

VIII.B.28. Policy 7542 - Access to District Technology Resources From Personally-Owned Communication Devices 

VIII.B.29. Policy 7550 - Inter-Library Loans

VIII.C. 8000 Series - Operations

VIII.C.1. Policy 8120 - Volunteers 

VIII.C.2. Policy 8141 - Required Reporting of Staff Conduct

VIII.C.3. Policy 8145 - Annual Reports

VIII.C.4. Policy 8146 - Notification of Educational Options 

VIII.C.5. Policy 8210 - School Calendar

VIII.C.6. Policy 8220 - School Day

VIII.C.7. Policy 8309 - Open Meetings for Non-Board Committees 

VIII.C.8. Policy 8310 - Public Records

VIII.C.9. Policy 8315 - Information Management 

VIII.C.10. Policy 8320 - Personnel Records

VIII.C.11. Policy 8320.01 - Unauthorized Acquisition of Staff Personal Information 

VIII.C.12. Policy 8325 - Receipt of Legal Documents By District Employees

VIII.C.13. Policy 8330 - Student Records

VIII.C.14. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information

VIII.C.15. Policy 8340 - Providing a Reference

VIII.C.16. Policy 8350 - Confidentiality 

VIII.C.17. Policy 8390 - Animals on District Property

VIII.C.18. Policy 8405 - Environmental Health and Safety Program

VIII.C.19. Policy 8410 - School Safety and Crisis Intervention 

VIII.C.20. Policy 8420 - Emergency Preparedness 

VIII.C.21. Policy 8431 - Preparedness for Toxic Hazards

VIII.C.22. Policy 8431.01 - Asbestos Management 

VIII.C.23. Policy 8442 - Reporting Accidents

VIII.C.24. Policy 8450 - Control of Casual-Contact Commicable Diseases

VIII.C.25. Policy 8451 - Pediculosis (Head Lice)

VIII.C.26. Policy 8452 - Automated External Defibrillators (AEDs)

VIII.C.27. Policy 8453 - Direct Contact Communicable Diseases

VIII.C.28. Policy 8453.01 - Control of Blood-Borne Pathogens

VIII.C.29. Policy 8462 - Student Abuse and Neglect

VIII.C.30. Policy 8463 - Students Without Parents

VIII.C.31. Policy 8500 - Food Services

VIII.C.32. Policy 8510 - Wellness

VIII.C.33. Policy 8531 - Free and Reduced-Priced Meals

VIII.C.34. Policy 8540 - Vending Machines 

VIII.C.35. Policy 8550 - Competitive Food Sales

VIII.C.36. Policy 8600 - Transportation 

VIII.C.37. Policy 8605 - Use of Electronic Wireless Communication Devices By District Employees Who Operate Board-Owned or Operated Vehicles

VIII.C.38. Policy 8640 - Transportation for Field and Other District-Sponsored Trips

VIII.C.39. Policy 8660 - Transportation by Private Vehicle

VIII.C.40. Policy 8680 - Bus Services Contracts

VIII.C.41. Policy 8710 - Insurance

VIII.C.42. Policy 8800 - Religious and Patriotic Ceremonies and Observances

VIII.C.43. Policy 8900 - Fraud

VIII.D. 9000 Series - Relations

VIII.D.1. Policy 9120 - Public Information Program

VIII.D.2. Policy 9130 - Public Requests, Suggestions, Or Complaints

VIII.D.3. Policy 9140 - Citizens' Advisory Committees

VIII.D.4. Policy 9150 - School Visitors 

VIII.D.5. Policy 9151 - Use Of Cameras and Other Recording Devices In Locker Rooms

VIII.D.6. Policy 9160 - Public Attendance at School Events

VIII.D.7. Policy 9190 - Charges For Career and Technical Education Projects

VIII.D.8. Policy 9210 - Parent Organizations 

VIII.D.9. Policy 9211 - District-Support Organizations 

VIII.D.10. Policy 9211.01 - Operations of District-Support Organizations

VIII.D.11. Policy 9250 - Relations with Parents

VIII.D.12. Policy 9270 - Home-Based, Private, Or Tribal Schooling

VIII.D.13. Policy 9500 - Relations with Educational Institutions and Organizations

VIII.D.14. Policy 9555 - Partnerships with Businesses

VIII.D.15. Policy 9600 - Staff/Student Participation in Community Events

VIII.D.16. Policy 9700 - Relations With Non-School Affiliated Groups

VIII.D.17. Policy 9700.01 - Advertising and Commercial Activities

VIII.D.18. Policy 9800 - High School Diplomas To Veterans

VIII.D.19. Policy 9800.01 - Veterans As Classroom Volunteers

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

IX.A. 5000 Series - Students

IX.A.1. Policy 5111 - Eligibility of Resident/NonResident Students

IX.A.2. Policy 5111.01 - Homeless Students

IX.A.3. Policy 5111.02 - Educational Opportunity for Military Children

IX.A.4. Policy 5111.03 - Children and Youth in Foster Care

IX.A.5. Policy 5112 - Entrance Age

IX.A.6. Policy 5113 - Open Enrollment Program (Inter-District) 

IX.A.7. Policy 5113.01 - Part-Time Open Enrollment

IX.A.8. Policy 5113.02 - Intra-District Safe School Transfers Options

IX.A.9. Policy 5114 - Nonimmigrant Students and Visitor Programs

IX.A.10. Policy 5120 - Assignment Within District

IX.A.11. Policy 5121 - Older-Age Students

IX.A.12. Policy 5130 - Withdrawal/Dropout from School

IX.A.13. Policy 5136 - Personal Communication Devices

IX.A.14. Policy 5136.01 - Technology Resources and Other Electronic Equipment

IX.A.15. Policy 5200 - Attendance

IX.A.16. Policy 5200.01 - Full-Time Student

IX.A.17. Policy 5223 - Absences for Religious Instruction

IX.A.18. Policy 5230 - Release of Students to Authorized Persons

IX.A.19. Policy 5310 - Health Services

IX.A.20. Policy 5130.01 - Emergency Nursing Services

IX.A.21. Policy 5320 - Immunization 

IX.A.22. Policy 5330 - Administration of Medication/Emergency Care

IX.A.23. Policy 5335 - Care of Students With Chronic Health Conditions 

IX.A.24. Policy 5340 - Student Accidents/Illness/Concussion

IX.A.25. Policy 5341 - Emergency Medical Authorization 

IX.A.26. Policy 5350 - Student Suicide

IX.A.27. Policy 5410 - Promotion, Placement, and Retention

IX.A.28. Policy 5420 - Reporting Student Progress

IX.A.29. Policy 5421 - Grading

IX.A.30. Policy 5430 - Class Rank/Laude System

IX.A.31. Policy 5451 - Student Recognition, Scholarship and Awards

IX.A.32. Policy 5451.01 - Wisconsin Academic Excellence Scholarship

IX.A.33. Policy 5451.02 - Technical Excellence Higher Education Scholarships

IX.A.34. Policy 5460 - Graduation Requirements

IX.A.35. Policy 5460.01 - Diploma Deferral 

IX.A.36. Policy 5460.02 - High School Credits Earned by Middle School Students

IX.A.37. Policy 5461 - Children At-Risk of Not Graduating From High School

IX.A.38. Policy 5463 - Credits from Non-Public Schools

IX.A.39. Policy 5464 - Early Graduation

IX.A.40. Policy 5500 - Student Code of Classroom Conduct

IX.A.41. Policy 5511 - Dress and Grooming

IX.A.42. Policy 5512 - Use of Tobacco by Students

IX.A.43. Policy 5513 - Care of District Property

IX.A.44. Policy 5514 - Student Use of Bicycles

IX.A.45. Policy 5515 - Student Use of Motor Vehicles

IX.A.46. Policy 5516 - Student Hazing

IX.A.47. Policy 5517 - Student Anti-Harassment 

IX.A.48. Policy 5517.01 - Bullying

IX.A.49. Policy 5520 - Disorderly Conduct

IX.A.50. Policy 5530 - Drug Prevention

IX.A.51. Policy 5540 - The Schools and Governmental Agencies

IX.A.52. Policy 5540.01 - Investigations Involving Suspected Child Abuse

IX.A.53. Policy 5600 - Student Discipline

IX.A.54. Policy 5606 - Suspension/Expulsion of Students With Disabilities

IX.A.55. Policy 5610 - Suspension and Expulsion

IX.A.56. Policy 5610.02 - In-School Discipline

IX.A.57. Policy 5610.03 - Pre-Expulsion/Abeyance

IX.A.58. Policy 5611 - Due Process Rights

IX.A.59. Policy 5630 - Corporal Punishment

IX.A.60. Policy 5630.01 - Use of Seclusion and Physical Restraints With Students

IX.A.61. Policy 5710 - Student Complaints

IX.A.62. Policy 5720 - Student Activism

IX.A.63. Policy 5722 - School-Sponsored Publications and Productions

IX.A.64. Policy 5730 - Equal Access for Nondistrict-Sponsored Student Clubs and Activities

IX.A.65. Policy 5751 - School Aged Parents and Married Status of Students

IX.A.66. Policy 5771 - Search and Seizure

IX.A.67. Policy 5772 - Weapons

IX.A.68. Policy 5780 - Student/Parent Rights

IX.A.69. Policy 5820 - Student Leadership

IX.A.70. Policy 5830 - Student Fundraiser

IX.A.71. Policy 5840 - Student Groups

IX.A.72. Policy 5850 - School-Sponsored Social Events

IX.A.73. Policy 5855 - Student Attendance at School Events

IX.A.74. Policy 5870 - Student Production of Goods and Services

IX.A.75. Policy 5880 - Public Performances by Students

X. Adjourn