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Meeting Agenda
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I. Call to Order - President RJ Rogers
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Student Reports
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V.B. Board Committee Reports
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V.C. WASB or CESA Conferences Attended Report
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V.D. Leadership Team Reports
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V.E. Superintendent's Report
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V.E.1. Wisconsin State Convention Update
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VI. Consent Agenda
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VI.A. Approval of the Board Minutes
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VI.A.1. Minutes of the Regular School Board Meeting, December 17, 2018
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VI.A.2. Minutes of the Regular School Board Meeting, January 21, 2019
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VI.A.3. Minutes of the Special School Board Meeting, January 28, 2019
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VI.A.4. Minutes of the Special School Board Meeting, February 5, 2019
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VI.A.5. Minutes of the Special School Board Meeting, February 12, 2019
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VI.A.6. Minutes of the Special School Board Meeting, February 14, 2019
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VI.B. Approval of Resignations/Retirements (if any)
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VI.C. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Review and Approval of Gifts and Donations
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VII.B. Approval of Employee Contracts
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VII.C. Discussion and Approval of Policy 3230 and Policy 4230 - Conflict of Interest - Second Reading
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VII.D. Discussion and Approval of Policy 3231 - Outside Activities by Staff - Second Reading
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VII.E. Discussion and Approval of Policy 4231 - Outside Activities by Support Staff - Second Reading
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VII.F. Discussion and Approval of Policy 7510 - Use of District Facilities - Second Reading
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VII.G. Discussion and Approval of Policy 8407 - School Resource Officer Program - Second Reading
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VII.H. Discussion and Approval of the 2019 Mauston Eagle Explorations Summer School Program - Lynda Oleinik and Diane Winker
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VII.I. Review and Discussion Regarding CESA 5 Contract for 2019-2020
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VII.J. Discussion and Approval of School Financial Auditor Bids - Sue Goyette
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VII.K. Discussion and Approval of the Expansion of the Mauston Montessori Charter School - Lynda Oleinik and Jolene Routson
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VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.84(3), and 19.85 (1)(c) and (e) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” or "exercises
responsibility and deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session" [Discussion of Potential Terms and Conditions of Employment for Superintendent]. |
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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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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
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|
| 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.C. WASB or CESA Conferences Attended Report
|
|
| Subject: |
V.D. Leadership Team Reports
|
|
| Subject: |
V.E. Superintendent's Report
|
|
| Subject: |
V.E.1. Wisconsin State Convention Update
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Board Minutes
|
|
| Subject: |
VI.A.1. Minutes of the Regular School Board Meeting, December 17, 2018
|
|
| Subject: |
VI.A.2. Minutes of the Regular School Board Meeting, January 21, 2019
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|
| Subject: |
VI.A.3. Minutes of the Special School Board Meeting, January 28, 2019
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|
| Subject: |
VI.A.4. Minutes of the Special School Board Meeting, February 5, 2019
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|
| Subject: |
VI.A.5. Minutes of the Special School Board Meeting, February 12, 2019
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|
| Subject: |
VI.A.6. Minutes of the Special School Board Meeting, February 14, 2019
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|
| Subject: |
VI.B. Approval of Resignations/Retirements (if any)
|
|
| Subject: |
VI.C. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employee Contracts
|
|
| Subject: |
VII.C. Discussion and Approval of Policy 3230 and Policy 4230 - Conflict of Interest - Second Reading
|
|
|
Attachments:
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||
| Subject: |
VII.D. Discussion and Approval of Policy 3231 - Outside Activities by Staff - Second Reading
|
|
|
Attachments:
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||
| Subject: |
VII.E. Discussion and Approval of Policy 4231 - Outside Activities by Support Staff - Second Reading
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|
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Attachments:
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||
| Subject: |
VII.F. Discussion and Approval of Policy 7510 - Use of District Facilities - Second Reading
|
|
|
Attachments:
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||
| Subject: |
VII.G. Discussion and Approval of Policy 8407 - School Resource Officer Program - Second Reading
|
|
|
Attachments:
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||
| Subject: |
VII.H. Discussion and Approval of the 2019 Mauston Eagle Explorations Summer School Program - Lynda Oleinik and Diane Winker
|
|
| Subject: |
VII.I. Review and Discussion Regarding CESA 5 Contract for 2019-2020
|
|
| Subject: |
VII.J. Discussion and Approval of School Financial Auditor Bids - Sue Goyette
|
|
| Subject: |
VII.K. Discussion and Approval of the Expansion of the Mauston Montessori Charter School - Lynda Oleinik and Jolene Routson
|
|
| Subject: |
VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.84(3), and 19.85 (1)(c) and (e) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” or "exercises
responsibility and deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session" [Discussion of Potential Terms and Conditions of Employment for Superintendent]. |
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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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