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. Pool Update - Pool Director Kyle Ewing
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V.B. Board Committee Reports
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V.C. Leadership Team Reports
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V.D. Superintendent's Report
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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. September 21, 2020 Regular Board Meeting Minutes
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VI.A.2. September 23, 2020 Special Board Meeting Minutes
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VI.B. Approval of Start College Now/Early College Applications
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VI.C. 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. Discussion and Approval of Proposed Changes to Policies - Second Reading
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VII.B.1. Policy 0162 - Quorum
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VII.B.2. Policy 0164.2 - Special Meetings
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VII.B.3. Policy 0167.3 - Public Comment at Board Meetings (Currently Titled Public Partcipation at Board Meetings)
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VII.B.4. Policy 0172 - Legal Counsel
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VII.B.5. Policy 1130 - Conflict of Interest
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VII.B.6. Policy 1260 - Incapacity of the Superintendent
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VII.B.7. Policy 2260.02 - English Language Proficiency
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VII.B.8. Policy 2412 - Homebound Instruction Program
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VII.B.9. Policy 2460 - Programs for Students with Disabilities (Currently Titled Exceptional Education Needs)
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VII.B.10. Policy 3120.04 - Employment of Substitutes
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VII.B.11. Policy 3122.01 - Drug-Free Workplace
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VII.B.12. Policy 3215 - Use of Tobacco and Nicotine by Staff
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VII.B.13. Policy 3230 - Conflict of Interest
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VII.B.14. Policy 3231 - Outside Activities of Professonial Staff
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VII.B.15. Policy 3362.01 - Threatening Behavior Toward Staff Members
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VII.B.16. Policy 4122.01 - Drug-Free Workplace
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VII.B.17. Policy 4131 - Reduction of Staff
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VII.B.18. Policy 4215 - Use of Tobacco and Nicotine by Staff
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VII.B.19. Policy 4230 - Conflict of Interest
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VII.B.20. Policy 4231 - Outside Activities of Support Staff
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VII.B.21. Policy 4362.01 - Threatening Behavior Toward Staff Members
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VII.B.22. Policy 5111 - Eligibility of Resident/Non-Resident Students
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VII.B.23. Policy 5200 - Attendance
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VII.B.24. Policy 5460 - Graduation Requirements
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VII.B.25. Policy 5512 - Use of Tobacco and Nicotine by Students
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VII.B.26. Policy 5630.01 - Use of Seclusion and Physical Restraint with Students
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VII.B.27. Policy 6145 - Borrowing (Retire)
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VII.B.28. Policy 7230 - Gifts, Grants and Bequests
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VII.B.29. Policy 7434 - Use of Tobacco and Nicotine on School Premises
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VII.B.30. Policy 8390 - Animals on District Property
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VII.B.31. Policy 8710 - Insurance
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VII.B.32. Policy 8900 - Fraud
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VII.C. Discussion and Approval of New Policy 6147 - Debt Management - Second Reading
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VII.D. Discussion and Approval of New Policy 7440.03 - Small Unmanned Aircraft Systems - Second Reading
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VII.E. Review and Possible Action Regarding Base Wages for Teachers and Support Staff
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VIII. Set Date for Special Board Meeting to Certify the School District Budget and Set the Tax Levy
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IX. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "Considering employment, promotion and compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Possible Approval Administrative Salaries]
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X. Reconvene in Open Session to Consider or Take Action on Matters that Were the Subject of Closed Session
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 19, 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. Pool Update - Pool Director Kyle Ewing
|
|
Subject: |
V.B. Board Committee Reports
|
|
Subject: |
V.C. Leadership Team Reports
|
|
Subject: |
V.D. Superintendent's Report
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Board Meeting Minutes
|
|
Subject: |
VI.A.1. September 21, 2020 Regular Board Meeting Minutes
|
|
Subject: |
VI.A.2. September 23, 2020 Special Board Meeting Minutes
|
|
Subject: |
VI.B. Approval of Start College Now/Early College Applications
|
|
Subject: |
VI.C. Approval of Monthly Vouchers
|
|
Subject: |
VII. Pending Action
|
|
Subject: |
VII.A. Approval of Gifts and Donations
|
|
Subject: |
VII.B. Discussion and Approval of Proposed Changes to Policies - Second Reading
|
|
Subject: |
VII.B.1. Policy 0162 - Quorum
|
|
Subject: |
VII.B.2. Policy 0164.2 - Special Meetings
|
|
Subject: |
VII.B.3. Policy 0167.3 - Public Comment at Board Meetings (Currently Titled Public Partcipation at Board Meetings)
|
|
Subject: |
VII.B.4. Policy 0172 - Legal Counsel
|
|
Subject: |
VII.B.5. Policy 1130 - Conflict of Interest
|
|
Subject: |
VII.B.6. Policy 1260 - Incapacity of the Superintendent
|
|
Subject: |
VII.B.7. Policy 2260.02 - English Language Proficiency
|
|
Subject: |
VII.B.8. Policy 2412 - Homebound Instruction Program
|
|
Subject: |
VII.B.9. Policy 2460 - Programs for Students with Disabilities (Currently Titled Exceptional Education Needs)
|
|
Subject: |
VII.B.10. Policy 3120.04 - Employment of Substitutes
|
|
Subject: |
VII.B.11. Policy 3122.01 - Drug-Free Workplace
|
|
Subject: |
VII.B.12. Policy 3215 - Use of Tobacco and Nicotine by Staff
|
|
Subject: |
VII.B.13. Policy 3230 - Conflict of Interest
|
|
Subject: |
VII.B.14. Policy 3231 - Outside Activities of Professonial Staff
|
|
Subject: |
VII.B.15. Policy 3362.01 - Threatening Behavior Toward Staff Members
|
|
Subject: |
VII.B.16. Policy 4122.01 - Drug-Free Workplace
|
|
Subject: |
VII.B.17. Policy 4131 - Reduction of Staff
|
|
Subject: |
VII.B.18. Policy 4215 - Use of Tobacco and Nicotine by Staff
|
|
Subject: |
VII.B.19. Policy 4230 - Conflict of Interest
|
|
Subject: |
VII.B.20. Policy 4231 - Outside Activities of Support Staff
|
|
Subject: |
VII.B.21. Policy 4362.01 - Threatening Behavior Toward Staff Members
|
|
Subject: |
VII.B.22. Policy 5111 - Eligibility of Resident/Non-Resident Students
|
|
Subject: |
VII.B.23. Policy 5200 - Attendance
|
|
Subject: |
VII.B.24. Policy 5460 - Graduation Requirements
|
|
Subject: |
VII.B.25. Policy 5512 - Use of Tobacco and Nicotine by Students
|
|
Subject: |
VII.B.26. Policy 5630.01 - Use of Seclusion and Physical Restraint with Students
|
|
Subject: |
VII.B.27. Policy 6145 - Borrowing (Retire)
|
|
Subject: |
VII.B.28. Policy 7230 - Gifts, Grants and Bequests
|
|
Subject: |
VII.B.29. Policy 7434 - Use of Tobacco and Nicotine on School Premises
|
|
Subject: |
VII.B.30. Policy 8390 - Animals on District Property
|
|
Subject: |
VII.B.31. Policy 8710 - Insurance
|
|
Subject: |
VII.B.32. Policy 8900 - Fraud
|
|
Subject: |
VII.C. Discussion and Approval of New Policy 6147 - Debt Management - Second Reading
|
|
Subject: |
VII.D. Discussion and Approval of New Policy 7440.03 - Small Unmanned Aircraft Systems - Second Reading
|
|
Subject: |
VII.E. Review and Possible Action Regarding Base Wages for Teachers and Support Staff
|
|
Subject: |
VIII. Set Date for Special Board Meeting to Certify the School District Budget and Set the Tax Levy
|
|
Subject: |
IX. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "Considering employment, promotion and compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Possible Approval Administrative Salaries]
|
|
Subject: |
X. Reconvene in Open Session to Consider or Take Action on Matters that Were the Subject of Closed Session
|
|
Subject: |
XI. Adjourn
|