home

SCHOOL BOARD MEETING

TUESDAY MARCH 11, 2014   5:45 pm

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 11, 2014 - Regular Board Meeting

VII.  Communications - 5:55 pm

            A.  Donations

                    1.  CounterAct Donations

                            a.  Waupaca Foundry - $650.00

                            b.  1st National Bank - $650.00

                    2.  Waupaca Foundry

                            a.  400 Safety Glasses valued at $1600.00

                            b.  Joel Johnson - lathe repair

                            c.  $2,888.01 for new Millermatic 350P welder for HS CTE Program

                    3.  Shopko Donation - $2,000

                    4.  Crystal Mentzel - Bundy Flute to Middle School valued at $100

                    5.  Exxon/Mobil Travel Center/Van Zeeland Oil Company - Educational Alliance Grant - $500.00

                    6.  Anonymous Donor - Girls Basketball Sweat Suits - $825.00

                    7.  Waupaca Breakfast Rotary Club - $776.00

            B.  School Board

                    1.  School Visits

                    2.  Notice of Vacancy - WASB Board of Directors Region 7

                    3.  FFA newspaper supplement - Ms. Jen Erb

                    4.  Update of W4K and Provider Contract approvals

            C.  Recognition

                    1.  Molly Doray - Fire Safety Teacher Essay Award Winner

                    2.  Youth Art Month at Waupaca Public Library Feb. 24 - April 5

                    3.  Coach John Koronkiewicz - UW Oshkosh "Russ Young Leadership and Achievement Award"

            D.  Thank You Notes

                    1.  Jim Swenson Family

VIII.  Committee Action and Reports - 6:25 pm

            A.  Administrator

                    1.  Future Dates

                            a.  March 22, 2014 - Senator Herb Kohl Excellence Scholarship and Fellowship Awards Banquet - Waupaca High School

                            b.  April 1, 2014 - Election Day

                            c.  April 8, 2014 - Regular Board Meeting - 5:45 pm
                    2.  Resignation - Jim Lang - Elementary Art Teacher

IX.    Monitoring - 6:30 pm

            A.  Ends Policies:  Citizenship and Responsibility - School Climate Surveys

X.     Consent Agenda* - 6:45 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.  Retirements Effective end of 2013-2014 School Year

                            a.  Marlene Petersen - Food Service

                            b.  Jane Lutter - Elementary Aide

                            c.  Barb Hammond - MS Teacher

                            d.  Lee Schultz - HS Art Teacher

                            e.  Joan Schultz - MS Teacher

                            f.  Lynda Thompson - WLC Teacher

                            g.  Pam Lysne - MS Librarian

                            h.  Pat Phair - HS English Teacher

                    2.  Resignations

                            a.  Laurie Krisher - Food Service

                            b.  Heather Villalobos - EEN Aide

                    3.  Reclassification of Nancy Tice from Class 3A Meal Checker to Class 1 Lead Meal Checker/Marketing Manager

                    4.  Coaching Hires

                            a.  Mike Waldschmidt - 5th & 6th Grade Basketball

                            b.  Dennis Abrahamson - Assistant Softball

                            c.  Brian Jacquet - Assistant Softball

                    5.  Volunteer Coaches

                            a.  Chelsea Benitz - Boys & Girls Track

                            b.  Alison Guyant - Softball

                            c.  Denise Tomlinson - Softball

                            d.  John Ryder - Softball

            C.  Administrative

                    1.  Position Description Revision - 2.201 - Class 1 Lead Meal Checker/Marketing Manager

XI.   Adjournment - 6:50 pm


Enc:  Dashboard and FOCUS Publication(s)

                      

Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:55 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
WSD Board,
Mar 6, 2014, 11:54 AM
Ċ
WSD Board,
Mar 6, 2014, 11:56 AM
Ċ
focus.pdf
(2611k)
WSD Board,
Mar 6, 2014, 11:57 AM
Ċ
WSD Board,
Mar 11, 2014, 11:45 AM