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. Finance Committee (May 20, 2019)

V.C. WASB or CESA Conferences Attended

V.D. Superintendent's Report

V.D.1. Graduation 2019

V.D.2. WASB Events

V.E. Financial and Facility Study Planning Presentation (Baird Public Finance, Miron Construction, Plunkett Rayish Architects) - Introduction by Joel Heesch, Sue Goyette, and Jack Hammer

VI. Consent Agenda

VI.A. Approval of Minutes:

VI.A.1. April 15, 2019 Regular Board Meeting Minutes

VI.A.2. April 22, 2019 Special Board Meeting Minutes

VI.A.3. April 29, 2019 Special Board Meeting Minutes

VI.A.4. May 6, 2019 Special Board Meeting Minutes

VI.B. Approval of Resignations/Retirements

VI.C. Approval of Early College/Start College Credit Program Applications

VI.D. Approval to Renew WIAA Annual Membership for 2019-2020

VI.E. Approve Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Approval of Employee Contracts (if any)

VII.C. Discussion and Approval of Neola Policy Updates - Second Reading

VII.C.1. Volume 28, No. 1 Updates

VII.C.1.a. Administration Series - Policy 1130 - Conflict of Interest

VII.C.1.b. Professional Staff Series - Policy 3230 - Conflict of Interest

VII.C.1.c. Support Staff Series - Policy 4230 - Conflict of Interest

VII.C.1.d. Administration Series - Policy 1422 - Nondiscrimination and Equal Employment Opportunity 

VII.C.1.e. Program Series - Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity 

VII.C.1.f. Professional Staff Series Policy 3122 - Nondiscrimination and Equal Employment Opportunity

VII.C.1.g. Support Staff Series - Policy 4122 - Nondiscrimination and Equal Employment Opportunity 

VII.C.1.h. Administration Series - Policy 1662 - Employee Anti-Harassment 

VII.C.1.i. Professional Staff Series - Policy 3362 - Employment Anti-Harassment 

VII.C.1.j. Support Staff Series - Policy 4362 - Employee Anti-Harassment

VII.C.1.k. Students Series - Policy 5517 - Student Anti-Harassment

VII.C.1.l. Program Series - Policy 2270 - Religion in the Curriculum 

VII.C.1.m. Program Series - Policy 2700.01 - School Performance and Accountability Reports 

VII.C.1.n. Professional Staff Series - Policy 3139 - Staff Discipline 

VII.C.1.o. Professional Staff Series - Policy 3140 - Non-Renewal, Resignation, and Termination

VII.C.1.p. Professional Staff Series - Policy 3143 - Non-Renewal of Administrative Contracts (Delete)

VII.C.1.q. Students Series - Policy 5111 - Eligibility of Resident/Nonresident Students

VII.C.1.r. Students Series - Policy 5113 - Open Enrollment Program (Inter-District)

VII.C.1.s. Student Series - Policy 5114 - Nonimmigrant Students and Visitor Programs

VII.C.1.t. Students Series - Policy 5341 - Emergency Medical Authorization

VII.C.1.u. Finance Series - Policy 6150 - Tuition Income

VII.C.1.v. Finance Series - Policy 6220 - Budget Preparation 

VII.C.1.w. Finance Series - Policy 6440 - Cooperative Purchasing

VII.C.1.x. Finance Series - Policy 6520 - Payroll Deductions

VII.C.1.y. Operations Series - Policy 8330 - Student Records

VII.C.1.z. Relation Series - Policy 9130 - Public Requests, Suggestions, or Complaints  

VII.C.1.aa. Relations Series - Policy 9150 - School Visitors

VII.C.2. School Safety Updates

VII.C.2.a. Administration Series - Policy 1213 - Student Supervision and Welfare

VII.C.2.b. Professional Staff Series - Policy 3213 - Student Supervision and Welfare

VII.C.2.c. Support Staff Series - Policy 4213 - Student Supervision and Welfare

VII.C.2.d. Students Series - Policy 5112 - Entrance Age

VII.C.2.e. Students Series - Policy 5500 - Student Responsibilities 

VII.C.2.f. Property Series - Policy 7440 - Facility Security

VII.C.2.g. Property Series - Policy 7440.01 - Video Surveillance and Electronic Monitoring

VII.C.2.h. Operations Series - Policy 8410 - Crisis Intervention 

VII.C.2.i. Operations Series - Policy 8420 - School Safety

VII.C.2.j. Operations Series - Policy 8462 - Child Abuse and Neglect

VII.C.2.k. Operation Series - Policy 8462.01 - Threats of Violence (New Policy)

VII.D. Review and Approval of Phase I with Miron Construction and Plunkett Rayish Architects (PRA)

VII.E. Review and Approval of Student Handbooks for the 2019-2020 School Year

VII.E.1. Elementary Schools Handbook, Including Mauston Montessori Charter School

VII.E.2. Gordon Olson Middle School Handbook

VII.E.3. iLEAD Charter School Handbook

VII.E.4. Mauston High School Handbook

VII.E.5. Student Responsibilities Handbook 4K-12

VII.E.6. School District of Mauston Co-Curricular Code

VII.F. Review and Approval of Administrative Recommendations Regarding Open Enrollment Applications for 2019-2020

VII.G. Authorize Short-Term Borrowing to Cover Summer Teacher Payroll if Needed

VII.H. Recognition of Board Member Dan Berkos for His Service on School Board

VIII. Adjourn