School Board Meeting Agenda

August 12, 2014 - 5:45 P.M.

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 – 5:55 p.m.

A.  July 8, 2014 – Regular Board Meeting

VII. Communications – 5:55 p.m.

               A.  Donations

                       1.  WHS Booster Club - 2 Canopy Tents valued at$2,214

B.  Recognition
           1.  Spring Sports Team and IndividualRecognition 

C.  Thank You Notes

         1. High School Trap and Skeet Club

         2. UW Extension and Farm to School AmeriCorps

D.  School Board
            1.  School Visits
            2.  WASB Election in Region 7

VIII. Committee Action and Reports – 6:00 p.m.
               A.    Instructional Committee
                        1. Gifted & Talented Program for 2014-2015
                        2. Committee Report
               B.    Administrator
                        1.  MiddleSchool Cross Country Team approval
                        2.  Future Dates

a.  August 26, 2104 – Staff Welcome Back Breakfast – 7:30 a.m.

b. September 9, 2014 – Regular Board Meeting – 5:45 p.m.

c. October 9, 2014 – WASB Region 7 Fall Regional Workshop - Neenah

          IX.    Board Monitoring - 6:05 p.m.
                       A.  2014-2015 Budget Review, Enrollments, and 2012-2013 Audit Review
                       B.  W4K Update

 X.   Consent Agenda* - 6:35 p.m.

             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.  Patti Reimann – Chain Kdg

                                 b.  Mark Otte – HS English

                                 c.  Abigail Beauchene – WLC Art

                                 d.  Jessica Witkowski – ½ Early Childhood to Full-time Early Childhood

                                 e.  David Jensen - Bus Driver

2.  Salary Step Changes for Teachers  
         a.  Heidi Pence – 11M6 to 11M12
         b.  Valerie Ceranske – 12M18 to 12M24
         c.  Ivy Ruehmling – 6M0 to 6M6
         d.  Lisa Andersen – 11B24 to 11B30
         e.  Barb Riggle – 11B24 to 11B30

       f.   Dani Faldet – 11B18 to 11B24
         g.  Bob Welch – 12M6 to 12M12
         h.  Joe Janssen – 12M12 to 12M18

      i.   John Ryder – 12M6 to 12M12

                       3.  High School and Middle SchoolExtra/Co-Curricular Contracts

                       4.  Resignations

                                         a.  Heidi Rasmussen - EEN Aide
                    5.  Transfers
                                         a.  Julie Kesler - Class 2 Health Aide to Class 1 Aide WLC

C.  Administrative

        1.  National School Food andNutrition Program
                    2.  Approval of School Handbooks

        a. Waupaca High School

        b. Waupaca Middle School

        c. Waupaca Learning Center

        d. Chain O’Lakes Elementary
3.  66.0301 Contract with School District ofWeyauwega-Fremont for

40%Speech Pathologist

XI.  Adjournment - 6:40 p.m.

 

Enc:     Dashboard/FOCUS Publications


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