School District of Waupaca

School Board Meeting

Tuesday, June 9, 2015 - 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 - 7:10AM
A. May 12, 2015 - Regular Board Meeting
VII. Communications- 7:10AM
A. Donations
1. Gary Wisbrocker 
a. Hardwood Lumber @ $5,170.62
b. Softwood Lumber @ $3,135.00 
2. Clarion Research - $200.00 for Chain O' Lakes Elementary
B. School Board
1. School Visits
2. Health Insurance Committee recommendation
a. Renewal rates with WEA Insurance Trust
b. Employee Contribution toward premium
3. Local Government Insurance Fund resolution
4. CHUBB Property Insurance approval
5. Joint Meeting with City Council update
C. Recognition
1. High School Scholarship Fund summary
2. Chess Team at Nationals
3. Destination Imagination team at Global Finals
4. Summer Food Service Program Week June 1-5, 2015
VIII. Committee Action and Reports - 7:40AM 
A. Administrator
1. Future Dates
a. Tuesday June 9, 2015 - Joint District and School Boards Dinner and seminar with Legal Counsel 5:30PM at Simpson's 
b. Tuesday July 14, 2015 - Regular Board Meeting - 7:00AM 
c. Saturday July 18, 2015 - WASB Summer Leadership Institute - Green Lake 
2. Annual School Health Summary for 2014-2015
IX.    Consent Agenda* - 7:50AM
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. Summer Technology
1) Emily Block
2) Kathryn Larson
3) Carla Ikert
b. Summer Grounds
1) Cindy Ikert
2) Tammi Dillman
c. Summer Transportation
1) Edward Huber - Bus Cleaning
2) Issac Baumgart - Bus Cleaning
3) Roger Luedtke - Mechanic Assistant
d. Teachers
1) Megan Gwyn - WMS Special Education 
2) Amanda Kraus - WLC Special Education 
3. Leah Fletcher - .5 FTE 4K to 1.0 FTE 4K
2. Resignations
a. Donna M. Boyce - Bus Driver
b. Mary Bonikowske - WHS Guidance Secretary
c. Holly McClelland - Food Service
d. Ethan Dayton - Elementary Special Education Aide
3. Extended Contract Days for 2015-2016
a. Ryan Bahnaman - 37.5 hours
b. Dawn Biba- 37.5 hours
c. Jeff Dolski - 75 hours
d. Susan Dolski - 37.5 hours
e. Shane Dornfeld - 15 hours
f. Jen Erb - 337.5 hours
g. Jenny Gross - 15 hours
h. Chris Jaenke - 37.5 hours
i. Bill Kroseberg - 37.5 hours
j. Mark Kryshak - 75 hours
k. David Larson - 46 hours
l. Rene Lehman - 300 hours
m. Sarah Hanne
man - 22.5
n. Heidi Nowicki - 22.5 hours
o. Chad Pritzl - 15 hours
p. Jessie Riegert - 75 hours
q. Denise Seefeldt - 30 hours
r. Terry Stults - 23 hours
s. Mike Waldschmidt - 22.5 hours
t. Julie Eiden - 400 hours
u. Wendy VandenBush - 37.5 hours 
4. Transfers
a. Mary Musil - from WLC Special Education to Title 1 Reading Teacher
b. Nichole Tews - from WHS Secretary to WHS Guidance Secretary
c. Kate Gambsky - from WMS Special Education to WMS Classroom Teacher
d. Penny Revolinski - from Food Service 3b to Food Service 3a 
e. Jenny Hartwig - WMS PhyEd to Elementary PhyEd
5. Coaches
a. Jessica Bank - WHS Cross Country Head Coach
6. Administrative Contract adjustment due to additional credits
a. District Administrator +3 credits @ $100/credit
C. Administrative
1. Open Enrollment Approval/Denials
2. Final Summer School Approval
X.   Adjournment - 7:50PM 
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