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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 (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)
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V. Reports
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V.A. Board Committee Reports
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V.A.1. Policy and Personnel Committee (August 11, 2020)
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V.A.2. Property and Transportation Committee (August 13, 2020)
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V.A.3. Finance Committee (August 20, 2020)
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V.A.4. WASB and CESA Conferences Attended
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V.B. Nurses' Report - Tammy Heath and Alyssa Holzburger
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V.C. Leadership Team Reports
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V.D. Superintendent's Report
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V.D.1. Annual Meeting - August 24, 2020
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VI. Consent Agenda
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VI.A. Approval of Board Meeting Minutes
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VI.A.1. Regular Meeting Minutes of July 20, 2020
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VI.A.2. Special Meeting Minutes of July 22, 2020
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VI.A.3. Special Meeting Minutes of August 3, 2020
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VI.B. Approval of Start College Now/Early College Applications
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VI.C. Approval of Resignations/Retirements (If Any)
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VI.D. Approval of 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. Approval of Employee Contracts (If Any)
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VII.C. Review and Approve Administrative Recommendation Regarding Substitute Teacher Pay
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VII.D. Discussion of New Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities - First Reading
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VII.E. Consideration and Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $54,800,000
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VII.F. Consideration and Approval of Resolution Providing for a Referendum Election on the Question of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $54,800,000
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VII.G. Review and Approval of Phase III with Miron Construction and Plunkett Rayish Architects (PRA)
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VII.H. Review and Approval of Student Handbooks for the 2020-2021 School Year
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VII.I. Review and Approval of Employee Handbook Revisions for the 2020-2021 School Year
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2020 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 (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy and Personnel Committee (August 11, 2020)
|
|
| Subject: |
V.A.2. Property and Transportation Committee (August 13, 2020)
|
|
| Subject: |
V.A.3. Finance Committee (August 20, 2020)
|
|
| Subject: |
V.A.4. WASB and CESA Conferences Attended
|
|
| Subject: |
V.B. Nurses' Report - Tammy Heath and Alyssa Holzburger
|
|
| Subject: |
V.C. Leadership Team Reports
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
V.D.1. Annual Meeting - August 24, 2020
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Meeting Minutes
|
|
| Subject: |
VI.A.1. Regular Meeting Minutes of July 20, 2020
|
|
| Subject: |
VI.A.2. Special Meeting Minutes of July 22, 2020
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|
| Subject: |
VI.A.3. Special Meeting Minutes of August 3, 2020
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|
| Subject: |
VI.B. Approval of Start College Now/Early College Applications
|
|
| Subject: |
VI.C. Approval of Resignations/Retirements (If Any)
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employee Contracts (If Any)
|
|
| Subject: |
VII.C. Review and Approve Administrative Recommendation Regarding Substitute Teacher Pay
|
|
| Subject: |
VII.D. Discussion of New Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities - First Reading
|
|
| Subject: |
VII.E. Consideration and Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $54,800,000
|
|
| Subject: |
VII.F. Consideration and Approval of Resolution Providing for a Referendum Election on the Question of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $54,800,000
|
|
| Subject: |
VII.G. Review and Approval of Phase III with Miron Construction and Plunkett Rayish Architects (PRA)
|
|
| Subject: |
VII.H. Review and Approval of Student Handbooks for the 2020-2021 School Year
|
|
| Subject: |
VII.I. Review and Approval of Employee Handbook Revisions for the 2020-2021 School Year
|
|
| Subject: |
VIII. Adjourn
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