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SCHOOL BOARD MEETING

TUESDAY APRIL 8, 2014   5:45pm

District Office Board Room

515 School Street Waupaca, WI 54981

AGENDA


I.      President’s Comments – Pledge of Allegiance
II.     Call to Order
III.    Roll Call
IV.    Approval of Agenda

V.     Public Comment – Board members will make themselves available for approximately 10 minutes to anyone who would like to share concerns and
           recommendations to the Board. This will be done on an individual basis in an informal setting.
VI.    Approval of Minutes – 5:55pm
            A. March 11, 2014 – Regular Board Meeting
VII.   Communications – 5:55pm
            A. Donations
                1. ThedaCare Donation
                    a. Chain O’ Lakes Elementary School $100
                    b. Waupaca High School $100
                2. Wis Institute of CPA’s Educational Foundation -to Ms Teresa Duda for student field trip $792
            B. School Board
                1. School Visits
                2. Unofficial Election Results
            C. Recognition
                1. School Nurse Sue Woodliff - Wis Association of School Nurses
                2. Team & Individual Winter Sport Recognition
            D. Thank You Notes
                1. Family of Harry Putz
                2. Jenny Perket
                3. Scholarship Donation
            E. School Calendar Adjustment for Snow Days
VIII.    Committee Action and Reports – 6:20pm
            A. Administrator
                1. Future Dates
                    a. April 29, 2014 - Davis & Kuelthau Public Officials Program
                    b. May 3, 2014 – WASB Spring Academy – Wis. Dells
                    c. May 13, 2014 - Regular Board Meeting – 5:45pm
                2. Set Organizational Meeting Date and Time
IX.     Monitoring – 6:25pm
            Use of Technology at Waupaca Middle School by Ms Joan Holman
X.      Consent Agenda* - 6:40pm
            A. Financial Reports
                1. Accounts Payable
                2. Cash Receipts
                3. Treasurer’s Report
                    a. Cash/Investments/Capital Expansion/Insurance Trust Funds
            B. Personnel
                1. Hires
                    a. Teresa Carlson – EEN Aide
                2. Transfers
                    a. Haley Nelson – Class 3B to Class 3A Food Service
                3. Salary Adjustment for Carl Eggebrecht
                4. Teacher Salary Step Adjustments
                    a. Mary Trice – M12 to M18
                    b. Mark Polebitski – M6 to M12
            C. Administrative
                1. CESA 5 Contract for Services 2014-2015 School Year
                2. Summer Grounds Crew Hours/Pay
                3. Summer Bus Cleaning Hours/Pay
                4. Summer Technology Hours/Pay
                5. Consortium Agreement - Waupaca County Charter School
XI.    Adjournment - 6:45pm

 

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