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SCHOOL BOARD MEETING 
TUESDAY FEBRUARY 11, 2014 5:45pm
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 14, 2014 – Regular Board Meeting
 VII. Communications – 5:55pm
       A. Donations
           1. Waupaca Foundry - $1,848.00 to purchase oven and forge
           2. Anonymous to Chain O’ Lakes Elementary[1]
               a. Approximately $400 in gifts and food to needy family
               b. Approximately $300 in winter clothing for needy students
           3. General Mills $500 to Food Service
       B. School Board
           1. School Visits
       C. Recognition
           1. Grades 4-8 Geography Bee
           2. Grades 3-8 Spelling Bee
           3. Feb 1 - 28, 2014 Career and Technical Education Month
           4. Feb 9 - 15, 2014 FBLA Week
           5. Feb 10 - 14, 2014 School Bus Driver Recognition Week
           6. Feb 15 - 22, 2014 National FFA Week
           7. National Debate Tournament
               a. Dakota Marlega and Emalee Myer qualifiers
               b. Kelsie Wolfgram and Amanda Durfee alternates
           8. Wisconsin Association of Cheer/Pom Coaches, Inc - State Competition
               a. Middle School Jam Dance 5-9 Jazz 1st in State
               b. Middle School Jam Dance 5-9 Pom 4th in State
               c. High School Jazz 1st in State Division 2
               d. High School Pom 1st in State Division 3
               e. High School Coach Amy Marcom - Pom/Dance Coach of the Year
           9. Elementary Music Program - 607 lbs of food to Waupaca Food Pantry and Ruby’s Pantry
       D. Thank You Notes
           1. Cub Scout letter of appreciation - Pinewood Derby
VIII. Committee Action and Reports – 6:20pm
       A. Administrator
           1. Future Dates
              a. March 11, 2014 - Regular Board Meeting – 5:45pm
           2. January - 2nd Friday enrollments 
  IX. Monitoring – 6:25pm
       A. Executive Limitation - Asset Protection
   X. Consent Agenda* - 6:40pm
       A. Financial Reports
           1. Accounts Payable
           2. Cash Receipts
           3. Treasurer’s Report
               a. Cash/Investments/Capital Expansion/Insurance Trust Funds
       B. Personnel
           1. Salary Step Adjustments for Teachers
               a. Catherine Seifert – 5M to 5M6
               b. Heidi Nowicki – 3M6 to 3M12
           2. Hires
               a. Beverly Wepner Custodian @ 2 hours per day
       C. Administrative
           1. Policy Code 831 – Use of Tobacco/Nicotine Products on School Premises
           2. Policy Code 443.4 – Student Alcohol, Other Drug, and Tobacco Policy
  XI. Adjournment - 6:45pm

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