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SCHOOL BOARD MEETING

TUESDAY DECEMBER 9, 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 – 5:55pm

A.    November 11, 2014 – Regular Board Meeting

VII. Communications – 5:55pm

             A.  Donations

1.  Waupaca Foundry - $500 to FFA

2.  Waupaca Lions Club - $200 for needy students

3.  Exxon/Mobil Travel Center/Van Zeeland OilCompany - Educational Alliance Grant of $500

4.  FFA Alumni to FFA $1,089 for Surface Pro 3

B. School Board

1.  School Visits 

2.  WASB Resolutions

VIII. Committee Action and Reports – 6:15pm

A.   Administrator

1.  Future Dates

a.  December 26, 2914 - Deadline for Filing Non Candidacy Papers
b.  January 6, 2015 – Deadline for Filing Candidacy Papers

c.  January 13, 2015 - Regular School BoardMeeting - 5:45pm

          IX.    Board Monitoring –  6:20pm

Summer School Program review

X.   Consent Agenda* - 6:35pm

             A.  Financial Reports

                       1.  Accounts Payable

                       2.  Cash Receipts

                       3.  Treasurer’s Report

a.Cash/Investments/Capital Expansion/Insurance Trust Funds

B.  Personnel

1.  Resignations

a.  Michelle Winters – Class 3B Food Service 

 2.  Hires

a.  Kim Olson – Food Service Class 3B

b.  Steven Baumann – Computer Technologist

c.  Anne Nischke - Occupational Therapist 

3.  Extra-Curricular Assignments

           a. DI Coaches

                     1) Jessica Witkowski

                     2) Penny Cain

                     3) Betsy Robbins

                     4) Erin Ellers

                     5) Travis Wesche

                     6) Colleen Larson (2 Teams)

                              

XI.  Adjournment - 6:40pm

 

Enc:  Dashboard/FOCUSPublications

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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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