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SCHOOL BOARD MEETING 

TUESDAY JANUARY 14, 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.  December 10, 2013 – Regular Board Meeting

 VII. Communications – 5:55pm
       A. Donations
           1. Performing Arts for Youth Fund within the Community Foundation for the Fox Valley Region - $100.00 -  Chain O’ Lakes Elementary School
           2. Tim & Joy Neuville – Yamaha CVP609 and accompanying dolly – Valued at $13,999.00
           3. Dave Larson & Julie Eiden – 1999 GM Saturn SL3 – Valued at $1,350.00
           4. Christmas 2013 Report - Donations for needy children
           5. David Benzschawel - Wood valued at $75.00
           6. Neuville Motors - $2,020 donation from Ram Truck Fundraiser
           7. Janet Arney - Matthew Jaenke - $1,000 to Elementary Libraries
       B. School Board
           1. School Visits
           2. Spring Election Candidates
               a. Patrick Phair
               b. Kenley Hansen
               c. Stephen Johnson
           3. Teacher Handbook update/addition -
                       Compensation 17.9 -Teaching Assignment during Preparation Time
       C. Recognition
           1. Dress for a Cause MS Fundraiser
           2. High School Fall Sports Recognition
       D. Thank You Notes
           1. Mr Terry Stults and students - Christmas Cards to Veterans
           2. Family of Ralph Cutting

VIII. Committee Action and Reports – 6:10pm
       A. Administrator
           1. Future Dates
               a. February 11, 2014 - Regular Board Meeting – 5:45pm
           2. Open Enrollment limits 2014-2015

  IX. Monitoring – 6:15pm
       A. Waupaca 4 year old Kindergarten (W4K) update
       B. WAYHA and Girl’s Hockey program updates

   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. Luke Behm – MS Wrestling
          2. Administrative Salary Adjustments for credits
              a. Ben Rayome
              b. Carl Hayek
          3. Hires
              a. Holly McClelland – Food Service
              b. Dave Huebner - Special Education Job Coach
          4. Extra-Curricular
              a. Megan Waller - Asst. Girls Track
              b.  Mark Lins - MS Wrestling
          5. Volunteer Coach
              a. David Clark - Girls Basketball 
              b. Stuart Johnson - Parliamentary Procedure
              c. Reid Ewing - Parliamentary Procedure
      C. Administrative
          1. Bus Bids
          2. Vans (2) Bids

XI. Adjournment - 6:50pm


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