Meeting Agenda
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I. Call Meeting to Order
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II. Review and Approval of Meeting Minutes from the December 10, 2018 Committee Meeting
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III. General Personnel Updates - Dr. Christine M. Weymouth
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IV. Review Employment/Resignations/Retirement Recommendations
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V. Review and Discuss Board Policies - 2nd Reading
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V.A. Policy 0144.1 - Compensation
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V.B. Policy 0161 - Parliamentary Authority
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V.C. Policy 0164.2 - Special Meetings
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V.D. Policy 0165.3 - Notice of Special Meetings (Retirement of Policy)
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V.E. Policy 1213 - Student Supervision and Welfare
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V.F. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
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V.G. Policy 1460 - Physical Examination
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V.H. Policy 1461 - Unrequested Leaves of Absences/Fitness For Duty
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V.I. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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V.J. Policy 1630.01 - Family and Medical Leave of Absence ("FMLA")
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V.K. Policy 2131 - Educational Outcome Goals and Expectations
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V.L. Policy 2270 - Religion in the Curriculum
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V.M. Policy 2271 - Early College Credit Program
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V.N. Policy 2271.01 - Start College Now Program (New Policy)
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V.O. Policy 2412 - Homebound Instruction Program
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V.P. Policy 2461 - Recording of IEP Meetings
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V.Q. Policy 3120 - Employment of Professional Staff
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V.R. Policy 3120.04 - Employment of Substitutes
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V.S. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
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V.T. Policy 3139 - Staff Discipline
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V.U. Policy 3160 - Physical Examination
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V.V. Policy 3215 - Use of Tobacco By Professional Staff
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V.W. Policy 3430.01 - Family and Medical Leave of Absence ("FMLA")
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V.X. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
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V.Y. Policy 4139 - Support Staff Discipline
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V.Z. Policy 4160 - Physical Examination
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V.AA. Policy 4162 - Controlled Substances and Alcohol Policy For Employees That Transport Students
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V.AB. Policy 4215 - Use of Tobacco By Support Staff
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V.AC. Policy 4430.01 - Family and Medical Leave of Absence ("FMLA")
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V.AD. Policy 4440 - Job-Related Expenses
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V.AE. Policy 5111 - Eligibility of Resident/Nonresident Students
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V.AF. Policy 5200 - Attendance
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V.AG. Policy 5530 - Drug-Abuse Prevention
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V.AH. Policy 5630 - Corporal Punishment
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V.AI. Policy 5772 - Weapons
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V.AJ. Policy 5870 - Student Production of Goods and Services
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V.AK. Policy 6330 - Leasing School Property
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V.AL. Policy 6700 - Fair Labor Standards Act (FLSA)
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V.AM. Policy 6830 - Audit
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V.AN. Policy 7217 - Weapons
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V.AO. Policy 7440 - Facility Security
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V.AP. Policy 8146 - Notification of Educational Options
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V.AQ. Policy 8310 - Public Records
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V.AR. Policy 8405 - Environmental Health and Safety Program
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V.AS. Policy 8462 - Mandatory Reporting of Student Abuse and Neglect and Threats of Violence
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V.AT. Policy 8500 - Food Services
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V.AU. Policy 9130 - Public Requests, Suggestions, or Complaints
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V.AV. Policy 9160 - Public Attendance at School Events
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VI. Review New Mauston Policy 8407 - School Resource Officer Program - First Reading
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VII. Review Policies 3230 and 4230 - Conflict of Interest - First Reading
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VIII. Discussion of Early Retirement Incentive
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IX. Set Next Meeting Date
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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---|---|---|
Meeting: | January 15, 2019 at 8:00 AM - Policy and Personnel Committee | |
Subject: |
I. Call Meeting to Order
|
|
Subject: |
II. Review and Approval of Meeting Minutes from the December 10, 2018 Committee Meeting
|
|
Subject: |
III. General Personnel Updates - Dr. Christine M. Weymouth
|
|
Subject: |
IV. Review Employment/Resignations/Retirement Recommendations
|
|
Subject: |
V. Review and Discuss Board Policies - 2nd Reading
|
|
Subject: |
V.A. Policy 0144.1 - Compensation
|
|
Attachments:
|
||
Subject: |
V.B. Policy 0161 - Parliamentary Authority
|
|
Attachments:
|
||
Subject: |
V.C. Policy 0164.2 - Special Meetings
|
|
Attachments:
|
||
Subject: |
V.D. Policy 0165.3 - Notice of Special Meetings (Retirement of Policy)
|
|
Attachments:
|
||
Subject: |
V.E. Policy 1213 - Student Supervision and Welfare
|
|
Attachments:
|
||
Subject: |
V.F. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
|
|
Attachments:
|
||
Subject: |
V.G. Policy 1460 - Physical Examination
|
|
Attachments:
|
||
Subject: |
V.H. Policy 1461 - Unrequested Leaves of Absences/Fitness For Duty
|
|
Attachments:
|
||
Subject: |
V.I. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
Attachments:
|
||
Subject: |
V.J. Policy 1630.01 - Family and Medical Leave of Absence ("FMLA")
|
|
Attachments:
|
||
Subject: |
V.K. Policy 2131 - Educational Outcome Goals and Expectations
|
|
Attachments:
|
||
Subject: |
V.L. Policy 2270 - Religion in the Curriculum
|
|
Attachments:
|
||
Subject: |
V.M. Policy 2271 - Early College Credit Program
|
|
Attachments:
|
||
Subject: |
V.N. Policy 2271.01 - Start College Now Program (New Policy)
|
|
Attachments:
|
||
Subject: |
V.O. Policy 2412 - Homebound Instruction Program
|
|
Attachments:
|
||
Subject: |
V.P. Policy 2461 - Recording of IEP Meetings
|
|
Attachments:
|
||
Subject: |
V.Q. Policy 3120 - Employment of Professional Staff
|
|
Attachments:
|
||
Subject: |
V.R. Policy 3120.04 - Employment of Substitutes
|
|
Attachments:
|
||
Subject: |
V.S. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
|
|
Attachments:
|
||
Subject: |
V.T. Policy 3139 - Staff Discipline
|
|
Attachments:
|
||
Subject: |
V.U. Policy 3160 - Physical Examination
|
|
Attachments:
|
||
Subject: |
V.V. Policy 3215 - Use of Tobacco By Professional Staff
|
|
Attachments:
|
||
Subject: |
V.W. Policy 3430.01 - Family and Medical Leave of Absence ("FMLA")
|
|
Attachments:
|
||
Subject: |
V.X. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
|
|
Attachments:
|
||
Subject: |
V.Y. Policy 4139 - Support Staff Discipline
|
|
Attachments:
|
||
Subject: |
V.Z. Policy 4160 - Physical Examination
|
|
Attachments:
|
||
Subject: |
V.AA. Policy 4162 - Controlled Substances and Alcohol Policy For Employees That Transport Students
|
|
Attachments:
|
||
Subject: |
V.AB. Policy 4215 - Use of Tobacco By Support Staff
|
|
Attachments:
|
||
Subject: |
V.AC. Policy 4430.01 - Family and Medical Leave of Absence ("FMLA")
|
|
Attachments:
|
||
Subject: |
V.AD. Policy 4440 - Job-Related Expenses
|
|
Attachments:
|
||
Subject: |
V.AE. Policy 5111 - Eligibility of Resident/Nonresident Students
|
|
Attachments:
|
||
Subject: |
V.AF. Policy 5200 - Attendance
|
|
Attachments:
|
||
Subject: |
V.AG. Policy 5530 - Drug-Abuse Prevention
|
|
Attachments:
|
||
Subject: |
V.AH. Policy 5630 - Corporal Punishment
|
|
Attachments:
|
||
Subject: |
V.AI. Policy 5772 - Weapons
|
|
Attachments:
|
||
Subject: |
V.AJ. Policy 5870 - Student Production of Goods and Services
|
|
Attachments:
|
||
Subject: |
V.AK. Policy 6330 - Leasing School Property
|
|
Attachments:
|
||
Subject: |
V.AL. Policy 6700 - Fair Labor Standards Act (FLSA)
|
|
Attachments:
|
||
Subject: |
V.AM. Policy 6830 - Audit
|
|
Attachments:
|
||
Subject: |
V.AN. Policy 7217 - Weapons
|
|
Attachments:
|
||
Subject: |
V.AO. Policy 7440 - Facility Security
|
|
Attachments:
|
||
Subject: |
V.AP. Policy 8146 - Notification of Educational Options
|
|
Attachments:
|
||
Subject: |
V.AQ. Policy 8310 - Public Records
|
|
Attachments:
|
||
Subject: |
V.AR. Policy 8405 - Environmental Health and Safety Program
|
|
Attachments:
|
||
Subject: |
V.AS. Policy 8462 - Mandatory Reporting of Student Abuse and Neglect and Threats of Violence
|
|
Attachments:
|
||
Subject: |
V.AT. Policy 8500 - Food Services
|
|
Attachments:
|
||
Subject: |
V.AU. Policy 9130 - Public Requests, Suggestions, or Complaints
|
|
Attachments:
|
||
Subject: |
V.AV. Policy 9160 - Public Attendance at School Events
|
|
Attachments:
|
||
Subject: |
VI. Review New Mauston Policy 8407 - School Resource Officer Program - First Reading
|
|
Subject: |
VII. Review Policies 3230 and 4230 - Conflict of Interest - First Reading
|
|
Subject: |
VIII. Discussion of Early Retirement Incentive
|
|
Subject: |
IX. Set Next Meeting Date
|
|
Subject: |
X. Adjourn
|