School Board Meeting

School District of Waupaca Header
Tuesday February 14, 2017  5:45 p.m.
District Office Board Room & Training Center
515 School Street, Waupaca, WI 54981     715-258-4121

         I.   President's Comments and Pledge of Allegiance

       II.  Call to Order

      III.  Roll Call

                      IV. Approval of Agenda

                       V.  Public Comment

                     VI.  Approval of Minutes
                           A.  January 10, 2017 Regular Board Meeting
                           B.  January 13, 2017 Special Board Meeting
                           C.  February 7, 2017 Special Board Meeting       

    VII.  Communications
           A.  Community Partnership and Recognition
                 1.  Neuville Motors
                 2.  CTE (Career and Technical Education) Month
                 3.  FFA Week - Feb.  19th -25
                 4. School Bus Driver Recognition Week – Feb. 13-17, 2017
           B.  District Administrator’s Report
                 1.  Update on recent activities and opportunities around the District
           C.  Board Monitoring
                1.  Academic Achievement - SMART Implementation
           D.  Other

                  VIII.  School Board
                          A.  Reports on Meetings Attended
                          B.  Upcoming Meetings and Other Activities
                               1. February 23, 2017 – WASB Legal & Human Resources Conference –Wisconsin Dells
                               2. March 14, 2017 – Regular Board Meeting – 5:45 p.m.
                               3.  2016-2017 WASB Legal Webinars
                          C.  Personnel Committee
                               1.  Committee Meeting Report
                          D. Scholarship Committee Representative
                          E.  School Visits

                    IX.  Administrator
                          A. 2nd Friday Enrollment Counts
                          B. Reading Intervention at WHS
                          C. Administrative Staffing for 2017-18
                          D. Asst. Principal Wage Range
                          E. Tech Integrator position at WHS
                          F. Limited Term Employment Tech Secretary position
                         G.  Chromebook purchase
                         H.  Freshman Baseball/Softball Request
                          I.  Summer School Cost Analysis/Teacher Hourly Payment

                    X. Consent Agenda
                        A.   Financial Reports
                              1.  Accounts Payable
                              2.  Cash Receipts
                              3.  Treasurer’s Report
                         B.  Personnel
                              1.  Hires
                                   a.  Richard Colborn – Bus Driver
                                   b.  Christy Brown – Educational Asst. - Special Education
                                   c.  Molly Tembelis – Educational Asst. – Special Education
                               2. Transfers
                                   a. Becky Graham from Class 3B to 3A 
                               3.  Resignations/Retirements
                                    a.  Barb Avgerinos – Bus Driver
                                    b. Amber Koski – Educational Asst.
                               4.  Change in Teacher Supplemental Pay
                                    a. Brian Ruplinger – 9M6 to 9M18
                                    b. Jesse Riegert – 6M to 6M6
                                    c. Nathan Schmidt – 16M6 to 16M12
                                   d. Christiane Jahnke – 13M18 to 13M24
                                   e. Heather Kratochwill – 2M to 2M6
                                   d. Sheri Olson – 2B6 to 2B18
                                   e. Molly Doray – 1B24 to 1M
                                   f. Patti Kempfert – 8B18 to 8B24
                                   g. Becky Liegl – 4B30 to 4M
                                   h.  Patricia Nevala – 15M6 to 15M12
                                   i.  Crystal Vida – 1B to 1B12
                                   j. Steven Wilson – 3B12 to 3B18
                             5.  Extra-Curricular
                                  a.  Hires
                                      1)  Travis Holat - Freshman Baseball
                                      2) Cory Nagel - Head Boys Soccer
                                  b.  Volunteer
                                      1)  Dr. Robert Reilly – Boys Hockey
                                  c.  Resignation
                                      1)  Megan Waller – Girls Track

               XI.   Adjourn Into Closed Session in Accordance with Wis. Stats. 19.85(1)(c) to Conduct Annual District Administrator Evaluation
                      and Discuss Personnel Issues in Accordance with Wis. Stats. 19.85(1)(c) & (f)

                X.  Adjournment  

Enclosures:  WASB Review, FOCUS, Christmas Report 16, Medtronic Donation


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