SCHOOL BOARD MEETING

TUESDAY FEBRUARY 12, 2013   5:30 pm

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 – 5:40 p.m.    

A.     January 8, 2013 – Regular Board Meeting

B.     January 25, 2013 – Special Board Meeting

VII. Communications – 5:45 p.m.

           A.  Donations

                       1.  Waupaca Foundry – Millermatic 350P Wirefeed Welder – Value $3,275

                       2.  Mark Kryshak – Used Vehicle – valued at $625.00   

                       3.  Shopko

                                   a.  Waupaca Middle School - $50

                                   b.  Waupaca Learning Center - $50

                                   c.  Chain O’Lakes Elementary - $50

                       4.  RR Donnelly – Elmer and Roslyn Garms - HS Office Supplies -$3,000

                       5.  Janet Arney – Matthew Jaenke - $800 to Elementary Libraries

           B.  Recognition

      1.  Ms. Molly Doray  1st Place in the 2012 WAFS “Fire & Burn     

           Prevention Teacher Essay Contest”

                                          2.  School Bus Driver Recognition Week – February 11-15, 2013

                                          3.  WASB Awards

                                                      a.  Kirsten Greenfield – Level 1

                                                      b.  Connie Baldwin – Level 2

                                                      c.  Betty Manion – Level 3

                                          4.  High School & Middle School Dance Teams and Coaches

                                          5.  WIAA Sportsmanship Award

                                          6.  Yearbook Excellence Award

                             C.  School Board

                       1.  School Visits

VIII.  Committee Action and Reports – 5:55 p.m.

           A.  Finance Committee

                       1.  Taxable Advance Refunding of Eligible 2005 Bonds – Update

      2.  Fund 49 Transfer from Fund 60

                       3.  High School Commons Lighting Project

                       4.  Committee Report

    B.  Administrator

                       1.  Future Dates

                                   a.  February 15 & March 7, 2013 – WASB Human Resources Conf.

                                   b.  February 18, 2013 – Special Board Meeting

     c.  March 12, 2013 – Regular Board Meeting

  IX.    Consent Agenda* - 6:10 p.m.

         A.  Financial Reports

                       1.  Accounts Payable

                       2.  Cash Receipts

                       3.  Treasurer’s Report

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

         B.  Personnel

                       1.  Teacher Salary Step Adjustments

                                   a.  James Margalski – 8M+12 to 8M+18

                                   b.  Shane Dornfeld – 6B+30 to 6M

                       2.  Retirements

      a.  John Peterson – Bus Driver

                       3.  Volunteer Coaches

                                   a.  Megan Grenlie - Softball

                       4.  Extra-Curricular Assignments

                                   a.  Joe Janssen – IBA Basketball

     5.  Position Additions & Adjustments

                                   a.  MS Instructional Aide from 1.0 to .5 Instructional Aide &

                                        .5 Secretary

                                   b.  Additional MS .5 Instructional Aide & .5 Class I Special Education

            Aide

                                   c.  2.0 Additional Elementary Class II Spec. Ed. Aides

     d.  Network Specialist – District

                 e.  MS Students Working Alongside Teachers Program

    6.  Hires

a.  Eric Rowley – Bus Driver

b.  Robin Austreng – Chain Secretary

c.  Matthew Warner – Network Specialist

   X.                 Presentation – Autism – 6:15 p.m.

        XI.               Adjournment – 7:45 p.m.

Enc:  Dashboard and FOCUS publication(s)


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focus.pdf
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