School Board Meeting Agenda

TUESDAY JULY 8, 2014  7:00 A.M.

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 – 7:10 am
         A. June 10, 2014 – Regular Board Meeting
VII. Communications – 7:10 am
         A. School Board
                1. School Visits
                2. Generate Monitoring Schedule
        B. Recognition
                1. Waupaca Learning Center PBIS School of Merit
                2. Waupaca FFA No. 1 in State
        C. Thank You Notes
                1. Aubrey Schroeder - Employee Appreciation Scholarship recipient
                2. Destination Imagination
VIII. Committee Action and Reports – 7:20 am
        A. Administrator
                1. High School Scholarship Fund presentation by Jay Krcmar
                2. Waupaca High School Trap and Skeet Club proposal
                3. Seclusion & Restraint Report for 2013-2014
                4. Future Dates
                    a. August 2, 2104 – WASB Summer Leadership Institute – Madison
                    b. August 12, 2014 – Regular Board Meeting – 5:45 p.m.
IX. Consent Agenda* - 7:45 am
        A. Financial Reports
                1. Accounts Payable
                2. Cash Receipts
                3. Treasurer’s Report
                    a. Cash/Investments/Capital Expansion/Insurance Trust Funds
        B. Personnel
                1. Hires
                    a. Brynn Larsen – HS/MS Physical Education/Health Teacher
                    b. Natasha Bernhardt - Bus Driver
                    c. Kathy Alan - HS Vocal Music
                2. Resignation/Retirement
                    a. Ken Conradt – Custodian
                    b. Virginia Weddig – MS Library Aide
                    c. Natasha Bernhardt - EEN Aide
                3. High School Extra-Curricular Contracts
                4. Administrative Salary Adjustment - Carl Hayek - 1 Credit
        C. Administrative
                1. Athletic Ticket Prices
X. Adjournment - 7:45 am

Enc: Dashboard/FOCUS Publications

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