SCHOOL BOARD MEETING

Tuesday January 10, 2017   5:45 p.m.

District Office Board Room and Training Center
515 School Street Waupaca, WI 54981

       I.  President's Comments and Pledge of Allegiance

     II.  Call to Order

    III.  Roll Call

    IV. Approval of Agenda
 

     V. Public Comment 

    VI. Approval of Minutes
         A.  December 13, 2016 Regular Board Meeting

  VII.  Communications
         A.  Community Partnership and Recognition
              1.  Alan & Jodi Fox - $1500 -  meals for students in need
              2.  Waupaca Foundry - $800 – Mural Framing at HS
              3.  WPS – Innovative Educator Grant - $1,000 for Robotics
              4.  Adult School Crossing Guard Recognition Week– January 16-20, 2017
              5.  HS Fall Sports Recognition
              6.  Breakfast Rotary - $4,000 to High School Music Department
         B.  District Administrator’s Report
              1.  Update on recent activities and opportunities around the District
         C.  Board Monitoring (Amended)
              1.  Academic Achievement - SMART Implementation
         D.  Other 

VIII.  School Board
        A.  Reports on Meetings Attended
        B.  Upcoming Meetings and Other Activities
            1.  January 13, 2016 - Special Board Meeting
            2.  January 18-20, 2017 – WASB State Convention
            3. February 14, 2017 – Regular Board Meeting – 5:45 p.m.
            4. February 23, 2017 – WASB Legal & Human Resources Conference –Wisconsin Dells
            5. 2016-2017 WASB Legal Webinars
       C.  School Board Election Candidates
            1.  Dmitri Martin
            2.  Patrick Phair
            3.  Steve Johnson
       D. WASB Resolutions
       E.  School Visits 

 IX.  Administrator
       A. Education Reimbursement Agreement
       B. Waupaca County Charter School Project Agreement
       C. Open Enrollment Availability Calculations for 2017-2018
       D. Internet Filter Change
       E. 2017-18 Secondary Length of School Day
       F. 2017-18 Calendar Adjustment
      G. German Trip in 2018
      H. Food Service RFP 

  X. Consent Agenda
      A.  Financial Reports
           1.  Accounts Payable
           2.  Cash Receipts
           3. Treasurer’s Report
      B.  Personnel
           1.  Hires
                a.  Loreen Fisher – Bus Driver
                b.  Amy Rolfs – Special Education Educational Asst.
                c.  Salina Newcomb – Bus Driver
           2. Final Notice of Non-Renewal
                a. Chad Pritzl – Interim Asst. Principal – WMS
                b. Scott Van Ess – Interim Asst. Principal – WHS
           3.  Resignations
                a.  Tammy Smith - Educational Assistant - Special Ed.
      C.  Administration 

 XI. Adjournment

Enclosures:  WASB Review, Policy Perspectives, FOCUS, Robotics Grant

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