SCHOOL BOARD MEETING

May 9, 2017   5:15 p.m.

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

        I.   President's Comments and Pledge of Allegiance – Forensics Presentation
       II.  Call to Order
      III.  Roll Call
      IV.  Consideration of Telephonic Participation by Board Member
       V.  Approval of Agenda
      VI.  Public Comment
     VII.  Approval of Minutes
            A. April 11, 2017 Regular Board Meeting
            B. April 25, 2017 Organizational Board Meeting
    VIII.  Communications
            A.  Community Partnership and Recognition
                 1
.   Farmers State Bank
                 2.  School Nutrition Employee Week – May 1-5, 2017
                 3.  Teacher Appreciation Week - May 8 - 12, 2017
                 4.  Winter Sports All Conference/Sectional/State Recognition
            B.  District Administrator’s Report
                 1.  Update on recent activities and opportunities around the District
            C.  Board Monitoring
                 1.  Academic and Career Plan
    VIX.  School Board
            A.  Reports on Meetings Attended
            B.  Upcoming Meetings and Other Activities
                 1.  May 17, 2017 – WASB Spring Academy Workshops
                 2.  June 13, 2017 – Board Meeting – 7:00 a.m.
                 3.  2016-2017 WASB Legal Webinars
            C.  Personnel Committee
                 1.  Consumer Price Index (CPI) and extra-curricular recommendations
                 2.  Additional Social Worker Position
                 3.  Additional Early Childhood Teacher Position
                 4.  Committee Meeting Report
D. 2018 WASB Convention
             E.  School Visits
        X.  Administrator
             A.  Athletic Field Upgrade and Contract Agreements with Rettler Corporation
             B.  Resolution authorizing a State Trust Fund Loan
             C. Consideration of Release of District Property
             D. Open Enrollment Applications for 2017-18
             E.  CESA 5 Contract Approval for 2017-18
             F.  Pre-employment drug testing policy
            G.  MS and WLC Playground Agreements
            H.  District Branding Committee Recommendation
            I.   FSMC (Food Service Management Company) for 2017-2018
            J.   2017-2018 Teacher Contracts
      XI.  Consent Agenda
            A.  Financial Reports
                 1.  Accounts Payable
                 2.  Cash Receipts
                 3.  Treasurer’s Report
            B.  Personnel
                 1.  Hire
                     a.  Stephanie Knuth - HS Integrator position
                     b. Barb Ruesch - Technology Support
                2.  Resignations/Retirement
                3.  Teacher Change in Supplemental Pay
                     a. Nicole Coulthurst - 2B to 2B6
                     b.  Sarah Hanneman - 7M to 7M6
                     c. Stephanie Imhoff - 7B6 to 7B12
                     d. Alan Konda - 5B0 to 5B6
                     e. Paula Resop - 8B18 to 8B24
                     f. Brian Ruplinger - 9M18 to 9M24
                    g. Crystal Vida - 1B12 to 1B24
                    h.  Jennifer Wierzba - 2B0 to 2B6 
  4.  Administrator Change in Pay
                     a.  Rhonda Hare
        b.  Carl Hayek
               5.  Extracurriculars - 2017-2018
        a. Luke Hass - Freshman Girls Basketball
                     b. Amanda Bronk - Asst. Girls Golf
          C.  Administrator
               1.  Revised Position Descriptions
                     a.  2.103 – Maintenance – Class 2
                     b.  2.101 – Maintenance – Class 1
               2.  Preliminary Approval of 2017-2018 Class 3 Field Trips
               3.  Preliminary Approval of 2017 Summer School Staffing
               4.  Sale of Old Buses

  XII.   Adjournment Into Closed Session in Accordance with Wis. Stats. 19.85(1)(c) for consideration and possible action on issuance of new administrator contracts

XIII.    Reconvene into Open Session

XIV.   Approve New (Initial) Administrator Contracts  

 XV.  Adjournment

  

Enclosures:  WASB Review, Grams Thank You Note, Thank You Letters 

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ADM REP.pdf
(1015k)
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May 23, 2017, 7:12 AM
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export.pdf
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WSD Board,
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