Untitled

SCHOOL BOARD MEETING

TUESDAY MARCH 10, 2015   5:45 P.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 – 5:55 pm
            A. February 10, 2015 – Regular Board Meeting
VII. Communications - 6:00 pm
            A. Donations
                1. Shopko Hometown Foundation - $2,000 “Help Us Give Back” Campaign
                2. Target
                    a. $70.01 to Chain O’ Lakes Elementary
                    b. $103.75 to WLC
                    c. $84.09 to WHS
               3. Waupaca Breakfast Rotary Club - Additional $700 for Education Grants
               4. Cheryl Holmes - French Horn and Flute
               5. Waupaca Foundry - Baileigh Cut Off Saw
           B. Thank You Notes
               1. R.H. Liquidation for use of forklift
               2. Mobility 4 Vets Wheelchair Shop, Inc. to Cast of “Chemical Bonding” for $50 donation
           C. Recognition
               1. National School Breakfast Week – March 2-6, 2015
           D. School Board
               1. WASB Legal and Human Resources Conference report - Pat Phair
               2. School Visits
VIII. Committee Action and Reports – 6:30 pm
           A. Administrator
               1. Future Dates
                    a. March 18, 2015 – WASB Day at the Capitol - Madison
                    b. April 7, 2015 – Election Day
                    c. April 14, 2015 – Regular Board Meeting – 5:45 p.m.
               2. CESA 5 Service Contract 2015-2016
IX.  Board MonitoringSchool Climate surveys - 6:35 pm

X.   Consent Agenda* - 6:50 pm
        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. Miles Boerst - Maintenance
                b. Tracy Karabelas – EEN Teacher
                c. Renee’ J. Cattanach - WLC Meal Checker
           2. Extra-Curricular Assignments
                a. Lori Jungers - MS All School Play - additional position
                b. Dennis Abrahamson - Softball
                c. Shane Dillman - Boys Track
           3. Volunteers
                a. John Popham - Baseball
                b. Denise Tomlinson - Softball
                c. Jed DeYoung - Girls Soccer
                d. Zeth Engel - Boys & Girls Track
                e. Chelsea Benitz - Boys & Girls Track
           4. Retirements
                a. Polly Bigler
                b. Matt Gardner
                c. Jim Lemke
                d. Dorethy DeWild
                e. Sally Christie
                f. Deborah Roberts

XI. Adjournment - 6:55 pm

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