home

SCHOOL BOARD MEETING

TUESDAY AUGUST 13, 2013   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 – 5:55pm    
          A.    July 9,2013 – Regular Board Meeting

VII. Communications – 6:00pm

          A. Donations
                    1.  Darryl Cornell & Marlene Drillsam - 2Left-handed Sets of Golf Clubs
                    2. Waupaca Foundry - $900 to Purchase a PlayersTent for Boys Soccer

           B.  School Board

                    1.  School Visits

                    2.  Notice of Election in WASB Region 7

     C.  Recognition

               1. Spring Sports

VIII.  Committee Action and Reports – 6:05pm

         A.  Administrator

                    1.   Future Dates

a.  August 27, 2013 - Teacher Inservice Day

b.  August 28, 2013 – Staff Breakfast – 7:30 a.m. – High School

c.  September 10, 2013 – Regular Board Meeting –5:45 p.m.

d.  October 2, 2013 – WASB Fall Regional Meeting- Neenah

 IX.    Monitoring –  6:10pm

Update on Safety Initiatives, 2013-2014 Budget, and Enrollments

  X.    Consent Agenda* -  6:40pm

         A.  Financial Reports

                    1.  Accounts Payable

                    2.  Cash Receipts

                    3.  Treasurer’s Report
                             a.  Cash/Investments/Capital Expansion/InsuranceTrust Funds

         B.  Personnel

                    1.  Resignations

                              a.  Cassie Thompson - Custodian 

                              b.  Nicole Johnson – EEN Aide

                              c.  Chelsea Graham – MS EEN Teacher

                              d.  Jacklyn Hanson – HS Math Teacher

                              e.  Bill Savka - Bus Driver

                    2.  Hires

         a. Claire Nordness – Bus Driver

         b.  Nicole Johnson – High School Class 2 Secretary

         c. Cindy Enyart – Class 2 Secretary Maintenance/Bus Garage

         d. Amber Koski – Class 3 Instructional Aide at WLC

         e. Mary Luce – Class 2 Secretary at WLC

         f.  Mary Pat Johnson - Bus Driver

3.  Salary Adjustment for Credits

         a. Dana Koeppler – 3B to 3B+6

         b. Teresa Duda – 15M+18 to 15M+24

         c. Tom Reif – 4B to 4B+6

         d. Linda Fenton - M+18 to M+24

         e. Joel Kempfert – 13B to 13B24

         f.  Heidi Nowicki – 2M to 2M+6

         g. Tiffany Gorges – 7B+30 to 7M

         h. Tricia Deuman – 12M to 12M+6

         i.  Nancy Pulvermacher – B+24 to B+30

4. Added Positions/Time
         a.  EEN Aide Position
         b.  HS Spanish/German from .5 FTE to .75 FTE

5.  Transfers

         a. Heather Kratochwell - HS Youth at Risk to HS Math

         b. Tammi Dillman - Class 1 EEN Aide at WLC to Class 2 EEN Aide  

              at High School
         c.  Stacy Temperly - .5 FTE Early Childhood and.5 FTE Kdg to 1.0
              Kdg

         d.  Ivy Ruehmling from Cross-Categorical/SLD to Cross-Categorical/CD and Autism

6.  Extra-Curricular Assignments

         a. High School Academic Advisors

         b. Mike Nellis - Co-Head Girls Basketball

         c. Laine Lazers - Co-Head Girls Basketball

         d. Stephanie Imhoff - Head Girls Softball

         e. Middle School Coaches

7.  Volunteer Coaches

         a. Aaron Jenson - Football

         b. Derek Minton - Football

         c. Dan Beunning - Football

8.  Julie Eiden - Summer Technology Hours

C.  Administrative

1.      Approval of School Handbooks

         a. Waupaca High School

         b.  Waupaca Middle School

         c.  Waupaca Learning Center

         d. Chain O’Lakes Elementary School

2.      Approval of Free & Reduced Lunch Program

3.      Athletic Ticket Prices

4.      Athletic Trainer Agreement

 

XI.  Adjournment – 6:45pm

 

Enc:  Dashboard and FOCUS Publication(s)

Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:49 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:50 AM
Ċ
WSD Board,
Aug 8, 2013, 11:51 AM
Ċ
WSD Board,
Aug 8, 2013, 11:51 AM
Ċ
WSD Board,
Aug 8, 2013, 11:51 AM
Ċ
WSD Board,
Aug 8, 2013, 11:51 AM
Ċ
WSD Board,
Aug 8, 2013, 11:52 AM
Ċ
WSD Board,
Aug 8, 2013, 11:52 AM
Ċ
WSD Board,
Aug 8, 2013, 11:52 AM
Ċ
WSD Board,
Aug 8, 2013, 11:52 AM
Ċ
WSD Board,
Aug 8, 2013, 11:52 AM
Ċ
WSD Board,
Aug 8, 2013, 11:53 AM
Ċ
WSD Board,
Aug 8, 2013, 11:53 AM
Ċ
WSD Board,
Aug 8, 2013, 11:53 AM
Ċ
WSD Board,
Aug 8, 2013, 11:53 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:54 AM
Ċ
WSD Board,
Aug 8, 2013, 11:55 AM
Ċ
WSD Board,
Aug 8, 2013, 11:55 AM
Ċ
WSD Board,
Aug 8, 2013, 11:55 AM
Ċ
WSD Board,
Aug 8, 2013, 11:55 AM