School Board Documents

March 14, 2017 5:45p.m.
District Office Board Room & Training Center
515 School Street, Waupaca, WI 54981

       I.   President's Comments and Pledge of Allegiance
     II.  Call to Order
    III.  Roll Call
    IV. Approval of Agenda
    V.  Public Comment
   VI.  Approval of Minutes
         A. February 14, 2017 Regular Board Meeting
  VII.  Communications
         A.  Community Partnership and Recognition
              1.  Brian & Liz Verhagen (STAT Imaging Solutions) - $500 to MS PBIS
              2.  Waupaca Veterans of Foreign Wars - $1,189.33 to MS Band Boosters
              3.  Verizon - $100 to MS PBIS
         B.  District Administrator’s Report
              1.  Update on recent activities and opportunities around the District
         C.  Board Monitoring
              1.  Citizenship – Waupaca Way at Waupaca High School
        
VIII.  School Board
         A.  Reports on Meetings Attended
         B.  Upcoming Meetings and Other Activities
              1. April 4, 2017 – Spring School Board Election
              2. April 11, 2017 – Regular Board Meeting – 5:45 p.m.
              3.  2016-2017 WASB Legal Webinars
              4.  Set date and time of Organizational meeting
         C.  Personnel Committee
              1.  Committee Meeting Report
         D.  Policy Committee
              1. Committee Meeting Report
              2.  166 - Board Member Electronic Communications
              3.  187 - Public Comment Periods during Board Meeting
              4.  223 - Administrator Professional Development Opportunities
              5.  225 - Evaluation of Administrators
              6.  225.2 - Evaluation of Administrators
              7.  330 - Curriculum Development and Improvement
              8.  342.8 - Section 504 & Service Plans for Students with Disabilities
              9.  343.43 - Course Options Program
            1
0.  343.43-R1 - Procedures for Handling Course Applications through Course Options Program
            11.  345.61 - Early Graduation
            12.  363.3 - Technology for Students with Special Needs
            1
3.  364 - School Counseling Program
            14.  374 - Student Fundraising Activities
            15.  383.1 - Service Animals on District Premises
            16.  411.3 - Ensuring the Educational Stability of children in Out-of-Home Care (Foster Care)
            17.  447.1 - Staff Use of Physical Force/Restraint and Seclusion
            18.  453.1 - Emergency Nursing Services
            19.  453.1-R1 - Emergency Nursing Services - Roles
            20.  526.1 - Employment References and Verification
            21.  527 - Employee Grievances
            22.  527-R1 - Employee Grievance Procedure
            23.  537 - Professional Development Opportunities for Licensed Staff
            24.  620 - Annual Operating Budget
            25.  652 - Revenues from Investments
            26.  665 - Fraud Prevention and Reporting
            27.  683 - Management of Capital Assets
            28.  751 - Student Transportation Services
            29.  840 - Public Gifts to the Schools
       E.  WASB Member Recognition
       F.  School Visits


   X. Consent Agenda
        A.  Financial Reports
             1.  Accounts Payable
             2.  Cash Receipts
             3.  Treasurer’s Report
        B.  Personnel
             1.  Job-Share Request
                  a.  Pulvermacher/Hansen
                  b. Revoir/Vacant
             2. Non-Renewal
                  a.  Chelsea Goebel – 2ndsemester .5 FTE contract
             3.  Resignations/Retirements
                  a.  Mary Polebitski – MS Teacher
             4.  Extra-Curricular
                  a.  Hires
                      1)  Kirby Dunlavy – 5th & 6thGrade Basketball
                      2) Shane Dillman - Asst. Girls Track Coach
                      3) Julie Thobaben - Freshman Softball
                 b.  Volunteer
                      1)  David Yeska - Baseball
                 c.  Resignation
                      1) 
            5.  Administrative Salary Adjustment for Carl Hayek          

  XI.   Adjournment

  Enclosures:  WASB Review, FOCUS, Geography Bee, Spelling Bee, Perspectives

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12 - pi9.pdf
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hs adm.pdf
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