Untitled

SCHOOL BOARD MEETING

TUESDAY FEBRUARY 10, 2015   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. January 13, 2015 – Regular Board Meeting
VII.  Communications
       A. Donations
            1. CounterAct Donations
                a. Waupaca Foundry - $600.00
                b. First National Bank - $600.00
                c. Farmers State Bank - $600.00
            2. Sentry Insurance/Stephen Johnson - $400 to Waupaca Men’s Hockey
       B. Thank You Notes
            1. Family of James Huven
       C. Recognition
            1. School Bus Driver Recognition Week - February 9-13, 2015
       D. School Board
            1. Report on State School Board Convention
            2. School Visits
VIII. Committee Action and Reports – Administrator - 6:15pm
       A. Committee Reports
            1. Finance Committee
                a. Committee Report
       B. Administrator
            1. Future Dates
                a. February 26-27, 2015 – WASB Legal & Human Res. Conf. – St. Point
                b. March 10, 2015 - Regular School Board Meeting - 5:45pm
                c. March 18, 2015 – WASB Day at the Capitol - Madison
            2. 2nd Friday in January Enrollment Count
IX.  Board Monitoring – W4K Report - 6:25pm

X.   Consent Agenda* - 6:45pm
        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. Bill Manny – Bus Driver
            2. Hires
                a. Megan Gwyn – Class 1 EEN Aide
                b. Jackie Handrich – Class 1 EEN Aide
                c. Brenda Roe – Bus Driver
            3. Extra-Curricular Assignments
                a. Rudy Pate - Asst. Boys Golf
            4. Change in Teacher Supplemental Pay
                a. Tracy Karabelas – 10M18 to 10M24
                b. Heidi Nowicki – 4M12 to 4M18
                c. Anne Collins-Reed – 16M18 to 16M24
                d. Joel Kempfert – 15B24 to 15M
                e. Mark Polebitski – 26M12 to 26M18

XI.  Adjournment - 6:50pm

Enc: Dashboard/FOCUS Publications
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19 - roe.pdf
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