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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.B.1. Policy and Personnel Committee (August 7, 2019)
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V.B.2. Finance Committee Meeting (August 19, 2019)
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V.C. WASB or CESA Conferences Attended
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V.D. Nurses' Report - Tammy Heath and Carol Swan
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V.E. Pool Update - Kyle Ewing
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V.F. Leadership Team Reports
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V.G. Superintendent's Report - Joel Heesch
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Monday, July 15, 2019 Regular School Board Meeting Minutes
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VI.A.2. Monday, August 5, 2019 Special School Board Meeting Minutes
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VI.B. Approval of Resignations/Retirements (if any)
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VI.C. Approve Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Discussion and Approval of Employment Recommendations
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VII.C. Review Proposed Changes to Policy 7530 - Lending of District-Owned Equipment - First Reading
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VII.D. Discussion and Approval of the 2019-2020 Employee Handbook
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VII.E. Discussion and Possible Approval of Mauston Montessori Charter School Amended Contract
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VIII. Motion to Adjourn to Executive/Closed Session in Compliance with State Statute 19.85(1) (c) and (f) for the purpose of Conducting a Student Expulsion Hearing [Consideration of Reinstatement] According to WI Stat. 120.13.
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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: | August 19, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| 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.B.1. Policy and Personnel Committee (August 7, 2019)
|
|
| Subject: |
V.B.2. Finance Committee Meeting (August 19, 2019)
|
|
| Subject: |
V.C. WASB or CESA Conferences Attended
|
|
| Subject: |
V.D. Nurses' Report - Tammy Heath and Carol Swan
|
|
| Subject: |
V.E. Pool Update - Kyle Ewing
|
|
| Subject: |
V.F. Leadership Team Reports
|
|
| Subject: |
V.G. Superintendent's Report - Joel Heesch
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Monday, July 15, 2019 Regular School Board Meeting Minutes
|
|
| Subject: |
VI.A.2. Monday, August 5, 2019 Special School Board Meeting Minutes
|
|
| Subject: |
VI.B. Approval of Resignations/Retirements (if any)
|
|
| Subject: |
VI.C. Approve Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Discussion and Approval of Employment Recommendations
|
|
| Subject: |
VII.C. Review Proposed Changes to Policy 7530 - Lending of District-Owned Equipment - First Reading
|
|
|
Attachments:
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||
| Subject: |
VII.D. Discussion and Approval of the 2019-2020 Employee Handbook
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|
| Subject: |
VII.E. Discussion and Possible Approval of Mauston Montessori Charter School Amended Contract
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|
| Subject: |
VIII. Motion to Adjourn to Executive/Closed Session in Compliance with State Statute 19.85(1) (c) and (f) for the purpose of Conducting a Student Expulsion Hearing [Consideration of Reinstatement] According to WI Stat. 120.13.
|
|
| 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
|
|
| Subject: |
X. Adjourn
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