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SCHOOL BOARD MEETING

TUESDAY JULY 9, 2013   7:00am

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 – 7:10am     

A.  June 11, 2013 – Regular Board Meeting

B.  June 18, 2013 – Special Board Meeting

VII. Communications – 7:12am

           A.  Thank You Notes

                    1.  Emily Spindt – Employee AppreciationScholarship 

           B.  School Board

                    1.  School Visits
           C.  Recognition
                   1.  WLC Selected as PBIS School of Merit

VIII.  Committee Action and Reports – 7:15am

         A.  Administrator

                    1.   Future Dates

a.  August 13, 2013 – Regular Board Meeting –5:45 p.m.

 IX.    Monitoring – 7:20am
         A.   2013-2014 Budget Preview

  X.    Consent Agenda* -  7:40am

         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.  Lori Geary – WLC Class 2 Secretary 

                                  b.  Amy Holterman – Elementary Job Share

                                  c.  Lori Bauer - WHS Class 2 Secretary
                                  d.  Margie Braun - WLC Teacher
                                  e.  Amy Schuelke - Class 2 Secretary

                    2.  Hires

         a. Kelly Koch – WLC Special Ed Teacher

         b. Jacklyn Hanson – HS Math Teacher

         c. Chelsea Benitz – HS Science Teacher

         d. Ivy Ruehmling – MS Special Ed Teacher

         e.  Dana Widdel – MS Special Ed Teacher

         f.  Rebecca Liegl – Elementary Teacher

         g. Tina Olson – Elementary Teacher

         h. Molly Doray – Elementary Teacher

         i.  Paula Resop – MS Spanish Teacher – 40%

         j.   Amy Holterman – Elementary Teacher

         k. Lori Bauer - 50% Computer Technician

3.  Retirement of Dave DeBruin – 50% ComputerTechnician

4.  Salary Adjustment for - Credits

           a.  Carl Hayek

           b. Sue Woodliff

5.  Contract Adjustment

a. ReneHarms Speech Pathologist 100% to 80%

6  Contract Assignment

a. Jenifer Erb - 50% Ag teacher contract/50% CTEC contract w/CTEC stipend

7.2013-2014 High School Coaches

C.  Administrative

1.  Early Entrance to Kindergarten

2.  66.03 Contract with Weyauwega-Fremont SchoolDistrict -Speech Pathologist        

XI.  Adjournment – 7:45am

 

Enc:  Dashboard and FOCUS Publication(s)

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