home

SCHOOL BOARD MEETING

TUESDAY JUNE 11, 2013   7:00 am

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 a.m.  
          A.    May 14, 2013 – Regular Board Meeting
          B.    June 3, 2013 – Special Board Meeting

VII. Communications – 7:15 a.m.

          A.  Thank You Notes

                    1.  Family of Bernice Bechard 

                    2.  Family of Bruce Golding

          B.  School Board

                    1.  School Visits

                    2.  School Board Employee Scholarship Award

                    3.  Scholarship Award Winners
          C.   Recognition
                   1.     DI Team “4Bs” – 12th Place atGlobal Finals

VIII.  Committee Action and Reports – 7:20 a.m.

          A.  Administrator

                    1.  Bus Driver Handbook

                                                  2.  Future Dates

a. July 9, 2013 – Regular Board Meeting – 7:00 a.m.

 IX.    Consent Agenda* -  7:25 a.m.

          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.  Linda Hoelzel – Class 2 Secretary – DistrictOffice                

                                        Receptionist

                                   b.  Bret Rodenz – HS Volleyball Coach

                                   c.  Nancy Cummings – HS Student Council

                    2.  Hires

          a.  Linda Hoelzel – Class 1 Accounts Payable

          b.  Kathryn Larson – Summer Technology

          c.  Emily Block – Summer Technology

          d.  Bret Nelson – Summer Technology

          e.  Joseph Nelson – Summer Technology

          f.   Tammi Dillman – Summer Grounds

          g.  Shane Dillman – Summer Grounds

          h.  David Peterson – Summer Painter

          i.   Christina Hope – District OfficeReceptionist

          j.   Susie Lettau – Chain Library Aide

3.  Retirement

          a.  Jerry Babcock – Custodian

          b.  Karen Bodenheimer - Aide

           C.  Administrative

                     1.  CESA 6 Services Contract

                     2. Position Description 2.02 Revision – District

                          Clerk/Typist/Receptionist/Secretary – Class 2
                     3.    Position Description 2.03 Revision –Accounts Payable Specialist
                     4.    Final Summer School Approval

                     5.  Extended Contract Days for 2013-2014

                     6.  Administrative Policy 752 – Special Use ofSchool Buses

                     7.  Kindergarten Early Entrance Approval

                     8.  Administrative Policy 722.2-R1 – Cell PhonePolicy Affidavit of Receipt

X.   
 Adjournment into Closed Session in Accordance with Wis. Stats. 19.85(1)(d)

Considering Strategy for Crime Prevention – 7:30 a.m.

 

     XI.  Adjournment – 8:00 a.m.

 

Enc:  Dashboard and FOCUS Publication(s)

Ċ
WSD Board,
Jun 7, 2013, 11:18 AM
Ċ
WSD Board,
Jun 7, 2013, 11:06 AM
Ċ
WSD Board,
Jun 7, 2013, 11:06 AM
Ċ
WSD Board,
Jun 7, 2013, 11:06 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:07 AM
Ċ
WSD Board,
Jun 7, 2013, 11:09 AM
Ċ
WSD Board,
Jun 7, 2013, 11:10 AM
Ċ
WSD Board,
Jun 7, 2013, 11:10 AM
Ċ
WSD Board,
Jun 7, 2013, 11:10 AM
Ċ
WSD Board,
Jun 7, 2013, 11:10 AM
Ċ
WSD Board,
Jun 7, 2013, 11:11 AM
Ċ
WSD Board,
Jun 7, 2013, 11:11 AM
Ċ
WSD Board,
Jun 7, 2013, 11:11 AM
Ċ
WSD Board,
Jun 7, 2013, 11:11 AM
Ċ
WSD Board,
Jun 7, 2013, 11:12 AM
Ċ
WSD Board,
Jun 7, 2013, 11:12 AM
Ċ
WSD Board,
Jun 7, 2013, 11:12 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:13 AM
Ċ
WSD Board,
Jun 7, 2013, 11:14 AM
Ċ
WSD Board,
Jun 7, 2013, 11:14 AM