SCHOOL BOARD MEETING

School District of Waupaca Logo


Tuesday June 13, 2017   7:00 a.m.

District Office Board Room and Training Center
515 School Street Waupaca, WI 54981


I.               President’s Comments & Pledge of Allegiance – Forensic Presentation of Recognition

II.             Call to Order

III.            Roll Call

IV.           Approval of Agenda

V.             Public Comment

VI.           Approval of Minutes

A.   May 9, 2017 Regular Board Meeting

VII.         Communications

A.    Community Partnership and Recognition

1.                  Project Backpack Participation

2.                  Kathy Raatz – WCASS Region 5 Award Recipient

3.                  WLC Fundraising Project to Support St. Jude Children’s Research Hospital

B.   District Administrator’s Report

1.                  Update on recent activities and opportunities around the District

C.   Board Monitoring

1.                  SLO/SIP reports for 2016-2017

VIII.              School Board

A.  Reports on Meetings Attended

B.  Upcoming Meetings and Other Activities

1.                  July 11, 2017 – Board Meeting – 7:00 a.m.

2.                  July 14-15, 2017 – WASB Summer Leadership Institute – Green Bay

C.   Personnel Committee

1.                  Health Insurance Recommendation

2.                  Teacher Extended Summer Hours

3.                  Administrative Salary Recommendations

IX.                 Administrator

A. Chain O’Lakes Principal Salary Adjustment

B. Truancy Committee Report

C. Preliminary Draft Budget for 2017-2018

D. Athletic Field Project and Property Release Update

E. 2018-2019 and 2019-2020 School Calendars

F. 2017-2018 Girls Hockey Co-Op

G. 2017-2018 WAYHA Agreement

H. Half-time MS German Teacher Contract

I.  JV2 Boys Soccer Request

J. #WaupacaWay2K30 Progress Update

X.                   Consent Agenda

A. Financial Reports

1.                  Accounts Payable

2.                  Cash Receipts

3.                  Treasurer’s Report

4.                  2017-2018 Lunch Prices

B. Personnel

1.                  Hire

a)                  Summer Help

(1)                Matt Lawniczak – Summer Grounds
(2)                Erin Lemkuil – Summer Technology
(3)                Jed Vanden Bush – Summer Technology
(4)                Brandon Engle – Summer Technology
(5)                Penny Revolinski – Bus Cleaner
(6)                Joshua Crisman – Bus Cleaner
(7)                Evan Gustke – Bus Mechanic

b)                  Stephanie Knuth– HS Technology Integrator

c)                   Jessica Doll –Special Education Teacher

d)                  Brittney Langman– Special Education Teacher

e)                   Amber Koski – Early Childhood Teacher

2.                  Resignations/Retirements

a)                  Abigail Beauchene – Elementary Art Teacher

b)                  Judy Betz – Educational Asst. – Special Ed.

c)                   Julie Garza – Educational Asst. – Special Ed.

3.                  Extra-Curricular

a)                  Ethan Dayton – JV Baseball for 2016-2017

4.                  Request for Change in Administrative Salary for Additional Credits

a)                  Greg Nyen

b)                  Rhonda Hare

5.                  Transfer Molly Doray from Elementary Teacher to MS 5th Grade Teacher

C.  Administrator

1.                  WIAA Membership

2.                  Summer Food Service Program Application

3.                  WASB Membership

XI.                 Adjournment Into Closed Session in Accordance with Wis. Stats. 19.85(1)(c)(f) to Discuss a Personnel Issue

XII.                Adjournment

Enclosures:  WASB Review, Wis. Taxpayer, Policy Perspectives, FOCUS, Family of Ann Barden, Family of Viola Kneip, CTE Thank You Letters, Donation 

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