SCHOOL BOARD MEETING

SCHOOL BOARD MEETING

Tuesday January 12, 2016   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.   December 8, 2015 Regular Board Meeting

  VII.  Communications - 5:55 p.m.

         A.  Donations

              1.  Delta Dental - $200.00 - to WHS - Employer Match

              2.  Alan & Jodi Fox Family Foundation -$600.00 - School Meals for disadvantaged students

              3.  TC-W Medical Staff Charitable Fund - $800.00 Special Needs Bus Safety Initiative

              4.  ExxonMobil Travel Center/VanZeeland Oil Company Educational Alliance - $500 Grant

                 5.  Justin J Watt Foundation - Additional WMS uniforms/pads valued at $3,479.30

                 6.  Mr. Dave Larson - 170 board feet of red oak lumber valued at $382.50

         B.  Thank You Notes

              1.  Mary Musil and Family

              2.  Jay Seefeldt and Family

        C.  Recognition

              1.  Dakota Marlega & Rob Durfee – 2015 WHSFA Debate State Champs

              2.  Mr. Ronald G Steinhorst:  2014-2015 Leading Chapter Award/Speech and Debate

              3.  Adult School Crossing Guard Recognition Week Jan 11-15, 2016

              4.  AP District Honor Roll - School District of Waupaca

         D. Other

 VIII.  School Board - 6:05 p.m.

         A.  Reports on Meetings Attended

         B.  Upcoming Meetings and Other Activities

              1.  Thursday January 14, 2016 - PersonnelCommittee - 6:00 p.m.

              2.  Tuesday January 19, 2016 - Personnel Committee - 6:00 p.m.

              3.  Wednesday January 20 - Friday January 22,2016 - WASB Convention

              4.  Tuesday - February 9, 2016 – 5:45 p.m. – Regular Board Meeting

              5.  Thursday/Friday - Feb 25-26, 2016 WASB Legal and Human Resources Conference  

         C.  Committee Meetings and Reports

   1.  Finance Committee - Resolution Authorizing the Issuance and Sale of Approximately $3,165,000 General 

        Obligation Refunding Bond 

   2.  Personnel Committee - Update on District Administrator search

         D.  School Visits

         E.  School Board Candidates

             1.  Kirsten Greenfield

             2.  Connie Baldwin

                3.  Steven Hackett                    

   IX.   Administrator  

    X.   Board Monitoring – Discussion with recent graduates who are currently attending college 6:35 p.m.

   XI.   Consent Agenda - 7:00 p.m.

          A.  Financial Reports

                                        1. Accounts Payable
                                        2. Cash Receipts
                                        3. Treasurer’s Report
                                   B.  Personnel

               1.  Hires

                    a) Teachers
                        1) Samantha Skrove – ½ time MS Spanish Teacher

                    b)  Extra Curricular
                         1) Kerry Waitrovich – MS Track

               2.  Resignations and Retirements

            a)  Extra-Curricular

     1) Jeremy Martens – WMS Track

     2) John Koronkiewicz - WHS Football Head Coach

               3.  Volunteers

          C.  Administrative
               1. Revised policy 422-R1 Public School Open Enrollment Procedures
XII.    Adjourn - 7:05 p.m.

 

Enclosures:  Wisconsin Taxpayers Alliance – FOCUS 



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