SCHOOL BOARD MEETING


Tuesday December 8, 2015   5:45 p.m.

District Office Board Room and Training Center

515 School Street Waupaca, WI 54981


AGENDA


     I.   President’s Comments and 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.   November 10, 2015 Regular Board Meeting

    B.   November 16, 2015 Special Board Meeting

  VII.  Communications - 5:55 p.m.
          A.  Donations

                     1.  Waupaca Foundry – Metal Plate Stock &Sheets to WHS CTE Program

                     2. Culvers/Brady Schulist - $236.04 to Waupaca FFA

                     3.  Waupaca Lions Club - $750 to WHS Special Education Program

                     4.  Justin J Watt Foundation - 80 WMS Football Uniforms/Pads valued at $12,991.80
          B.  Thank You Notes

                     1.  Foundry in a Box

                     2. Brenda Roe and Family
          C.  Recognition

                     1.  WMS Forensics Team
          D. Other

 VIII.  School Board - 6:00 p.m.
          A.  Reports on Meetings Attended
          B.  Upcoming Meetings and Other Activities

                          1.  Friday December 28, 2015 – Last Day for Incumbent Officeholders to file Notice of 

                               Non-Candidacy

                     2.  Tuesday January 5, 2016 – Last Day to File Candidacy Papers

                     3.  Tuesday January 12, 2016 Regular Board Meeting 5:45pm

                     4.  Wednesday January 20-Friday January 22, 2016- WASB Convention
          C.  Committee Meetings and Reports

                     1.  Personnel - Superintendent Search Update

                     2.  Finance - Refinancing of 2006 Bonds Update
          D.  School Visits
          E.  WASB Resolutions                               

   IX.  Administrator - 6:15 p.m.
          A.  Waupaca County Charter School Agreement


    X.   Board Monitoring – Dealing with Sensitive Issues in the Classroom - 6:20 p.m.


   XI.  Consent Agenda - 6:40 p.m.
          A.  Financial Reports

                                            1. Accounts Payable
                                            2. Cash Receipts
                                            3. Treasurer’s Report
                                  B.  Personnel
                                           1.  Hires
                                               a) Mark Weasner – Bus Driver
                                               b) Extra Curricular
                                          2.  Resignations and Retirements
                                               a) Brenda Roe – Bus Driver
                                          3.  Volunteers
                                               a ) Mike Waldschmidt - WHS Boys Basketball
                                               b) Andrew Forseth - WHS Wrestling
                                 C.  Administrative
                                          1. Bus Bids
XII.    Adjourn - 6:45 p.m.

 

Enclosures:  Wisconsin Taxpayers Alliance – FOCUS 

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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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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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