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Meeting Agenda
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I. The Board of Education will be participating in a walk and talk tour with Tom Zahalka of Miron Construction at 5:30 p.m. The tour will go through the new West Side Elementary School, Mauston High School, and Grayside Elementary School. No business items will be discussed during the tour. The regular Board of Education meeting will begin at 7:00 p.m.
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II. Call to Order - Superintendent Joel Heesch
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III. Roll Call of Members
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IV. Pledge of Allegiance
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V. School Board Reorganization for the 2022-2023 School Year
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V.A. Election of the Board President
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V.B. Election of the Board Vice-President
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V.C. Election of the Board Clerk
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V.D. Election of the Board Treasurer
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V.E. Discussion and Action Regarding the Selection of the District Depository for the 2022-2023 School Year
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V.F. Discussion and Action Regarding the Designation of an Official School District Publication for the 2022-2023 School Year
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V.G. Discussion and Action Regarding Designation of Legal Counsel for the 2022-2023 School Year
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V.H. Appointment of Board Delegate to the 2023 WASB State Education Convention
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VI. Public Comments
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VII. Reports
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VII.A. Library Three Year Plan Presentation - Jen Holberg and Brandon Luehman
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VII.B. 2024 Overseas Trip Presentation - Karen Hable and Jen Holberg
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VII.C. Board Committee Reports
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VII.D. Leadership Team Reports
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VII.E. Superintendent's Report
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VIII. Consent Agenda
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VIII.A. Approval of Board Meeting Minutes
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VIII.A.1. April 18, 2022 Regular School Board Meeting Minutes
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VIII.A.2. May 2, 2022 Special School Board Meeting Minutes
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VIII.B. Approval of Resignations/Retirements (if any)
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VIII.C. Approval of Start College Now/Early College Applications
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VIII.D. Approval of Monthly Vouchers
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IX. Pending Action
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IX.A. Approval of Gifts and Donations
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IX.B. Approval of Employee Contracts (if any)
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IX.C. Review and Discuss New Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirement - First Reading
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IX.D. Review and Discuss Policy Revisions - First Reading
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IX.D.1. Policy 0100 - Definitions
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IX.D.2. Policy 0142.1 - Electoral Process
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IX.D.3. Policy 0144.5 - Board Member Behavior and Code of Conduct
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IX.D.4. Policy 0165.1 - Notice of Meetings
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IX.D.5. Policy 1460 - Physical Examination
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IX.D.6. Policy 2210 - Curriculum Development
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IX.D.7. Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities
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IX.D.8. Policy 2414 - Human Growth and Development
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IX.D.9. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirement
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IX.D.10. Policy 3122.01 - Drug-Free Workplace
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IX.D.11. Policy 3160 - Physical Examination
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IX.D.12. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirement
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IX.D.13. Policy 4122.01 - Drug-Free Workplace
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IX.D.14. Policy 4160 - Physical Examination
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IX.D.15. Policy 5113 - Open Enrollment Program
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IX.D.16. Policy 5200 - Attendance
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IX.D.17. Policy 5461 - Children At-Risk of Not Graduating from High School
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IX.D.18. Policy 5722 - School-Sponsored Publications and Productions
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IX.D.19. Policy 6108 - Authorization to Make Electronic Fund Transfers
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IX.D.20. Policy 6114 - Cost Principles - Spending Federal Funds
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IX.D.21. Policy 6146 - Post-Issuance Tax-Exempt Bond Compliance
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IX.D.22. Policy 6152 - Student Fees, Fines, and Charges
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IX.D.23. Policy 7100 - Facilities Planning
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IX.D.24. Policy 8310 - Public Records
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IX.D.25. Policy 8450 - Control of Casual-Contact Communicable Diseases
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IX.E. Approval of Request for Mauston High School Students to Travel Overseas in Summer 2024
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IX.F. Discussion and Approval of the Libraries' Three-Year Plan
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IX.G. Review and Approval Regarding Administrative Recommendations Regarding Open Enrollment Applications for the 2022-2023 School Year
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2022 at 5:30 PM - Regular School Board Meeting | |
| Subject: |
I. The Board of Education will be participating in a walk and talk tour with Tom Zahalka of Miron Construction at 5:30 p.m. The tour will go through the new West Side Elementary School, Mauston High School, and Grayside Elementary School. No business items will be discussed during the tour. The regular Board of Education meeting will begin at 7:00 p.m.
|
|
| Subject: |
II. Call to Order - Superintendent Joel Heesch
|
|
| Subject: |
III. Roll Call of Members
|
|
| Subject: |
IV. Pledge of Allegiance
|
|
| Subject: |
V. School Board Reorganization for the 2022-2023 School Year
|
|
| Subject: |
V.A. Election of the Board President
|
|
| Subject: |
V.B. Election of the Board Vice-President
|
|
| Subject: |
V.C. Election of the Board Clerk
|
|
| Subject: |
V.D. Election of the Board Treasurer
|
|
| Subject: |
V.E. Discussion and Action Regarding the Selection of the District Depository for the 2022-2023 School Year
|
|
| Subject: |
V.F. Discussion and Action Regarding the Designation of an Official School District Publication for the 2022-2023 School Year
|
|
| Subject: |
V.G. Discussion and Action Regarding Designation of Legal Counsel for the 2022-2023 School Year
|
|
| Subject: |
V.H. Appointment of Board Delegate to the 2023 WASB State Education Convention
|
|
| Subject: |
VI. Public Comments
|
|
| Subject: |
VII. Reports
|
|
| Subject: |
VII.A. Library Three Year Plan Presentation - Jen Holberg and Brandon Luehman
|
|
| Subject: |
VII.B. 2024 Overseas Trip Presentation - Karen Hable and Jen Holberg
|
|
| Subject: |
VII.C. Board Committee Reports
|
|
| Subject: |
VII.D. Leadership Team Reports
|
|
| Subject: |
VII.E. Superintendent's Report
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.A. Approval of Board Meeting Minutes
|
|
| Subject: |
VIII.A.1. April 18, 2022 Regular School Board Meeting Minutes
|
|
| Subject: |
VIII.A.2. May 2, 2022 Special School Board Meeting Minutes
|
|
| Subject: |
VIII.B. Approval of Resignations/Retirements (if any)
|
|
| Subject: |
VIII.C. Approval of Start College Now/Early College Applications
|
|
| Subject: |
VIII.D. Approval of Monthly Vouchers
|
|
| Subject: |
IX. Pending Action
|
|
| Subject: |
IX.A. Approval of Gifts and Donations
|
|
| Subject: |
IX.B. Approval of Employee Contracts (if any)
|
|
| Subject: |
IX.C. Review and Discuss New Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirement - First Reading
|
|
| Subject: |
IX.D. Review and Discuss Policy Revisions - First Reading
|
|
| Subject: |
IX.D.1. Policy 0100 - Definitions
|
|
| Subject: |
IX.D.2. Policy 0142.1 - Electoral Process
|
|
| Subject: |
IX.D.3. Policy 0144.5 - Board Member Behavior and Code of Conduct
|
|
| Subject: |
IX.D.4. Policy 0165.1 - Notice of Meetings
|
|
| Subject: |
IX.D.5. Policy 1460 - Physical Examination
|
|
| Subject: |
IX.D.6. Policy 2210 - Curriculum Development
|
|
| Subject: |
IX.D.7. Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities
|
|
| Subject: |
IX.D.8. Policy 2414 - Human Growth and Development
|
|
| Subject: |
IX.D.9. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirement
|
|
| Subject: |
IX.D.10. Policy 3122.01 - Drug-Free Workplace
|
|
| Subject: |
IX.D.11. Policy 3160 - Physical Examination
|
|
| Subject: |
IX.D.12. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirement
|
|
| Subject: |
IX.D.13. Policy 4122.01 - Drug-Free Workplace
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|
| Subject: |
IX.D.14. Policy 4160 - Physical Examination
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|
| Subject: |
IX.D.15. Policy 5113 - Open Enrollment Program
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|
| Subject: |
IX.D.16. Policy 5200 - Attendance
|
|
| Subject: |
IX.D.17. Policy 5461 - Children At-Risk of Not Graduating from High School
|
|
| Subject: |
IX.D.18. Policy 5722 - School-Sponsored Publications and Productions
|
|
| Subject: |
IX.D.19. Policy 6108 - Authorization to Make Electronic Fund Transfers
|
|
| Subject: |
IX.D.20. Policy 6114 - Cost Principles - Spending Federal Funds
|
|
| Subject: |
IX.D.21. Policy 6146 - Post-Issuance Tax-Exempt Bond Compliance
|
|
| Subject: |
IX.D.22. Policy 6152 - Student Fees, Fines, and Charges
|
|
| Subject: |
IX.D.23. Policy 7100 - Facilities Planning
|
|
| Subject: |
IX.D.24. Policy 8310 - Public Records
|
|
| Subject: |
IX.D.25. Policy 8450 - Control of Casual-Contact Communicable Diseases
|
|
| Subject: |
IX.E. Approval of Request for Mauston High School Students to Travel Overseas in Summer 2024
|
|
| Subject: |
IX.F. Discussion and Approval of the Libraries' Three-Year Plan
|
|
| Subject: |
IX.G. Review and Approval Regarding Administrative Recommendations Regarding Open Enrollment Applications for the 2022-2023 School Year
|
|
| Subject: |
X. Adjourn
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