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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. Lemonweir Academy - Lynda Oleinik and Mark Dahlke
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V.B. Auditor Presentation - Paul Franz, Baker Tilly LLP
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V.C. Board Committee Reports
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V.D. Leadership Team Reports
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V.E. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Regular Board Meeting Minutes of December 14, 2020
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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. Approval of Gifts and Donations
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VII.B. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
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VII.C. Discussion of Amended Language in iLEAD Charter School Contract
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VII.D. Discussion and Approval of New Charter School Application - Lynda Oleinik
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VII.E. Discussion and Approval of Science Equivalency Credits for Selected Mauston High School Agricultural Courses
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VII.F. Review and Approval of Recommendations for Open Enrollment Space Availability for the 2021-2022 School Year
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's annual evaluation].
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2021 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. Lemonweir Academy - Lynda Oleinik and Mark Dahlke
|
|
| Subject: |
V.B. Auditor Presentation - Paul Franz, Baker Tilly LLP
|
|
| Subject: |
V.C. Board Committee Reports
|
|
| Subject: |
V.D. Leadership Team Reports
|
|
| Subject: |
V.E. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Regular Board Meeting Minutes of December 14, 2020
|
|
| Subject: |
VI.B. Approval of Resignations/Retirements (If any)
|
|
| Subject: |
VI.C. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
|
|
| Subject: |
VII.C. Discussion of Amended Language in iLEAD Charter School Contract
|
|
| Subject: |
VII.D. Discussion and Approval of New Charter School Application - Lynda Oleinik
|
|
| Subject: |
VII.E. Discussion and Approval of Science Equivalency Credits for Selected Mauston High School Agricultural Courses
|
|
| Subject: |
VII.F. Review and Approval of Recommendations for Open Enrollment Space Availability for the 2021-2022 School Year
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's annual evaluation].
|
|
| Subject: |
IX. Adjourn
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