SCHOOL BOARD MEETING


Tuesday May 10, 2016   5:45 p.m.

District Office Board Room and Training Center
515 School Street Waupaca, WI 54981


AGENDA


     I.     President’s Comments and Pledge of Allegiance

              A.  Recognition of WHS Forensic Student National Qualifiers and Presentation

    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 -

                A.  April 12,2016 Regular Board Meeting

                B.  April 26,2016 Reorganizational Meeting

  VII.     Communications - 6:00 p.m.

              A.  Donations

                         1.  Assembly of God - $142.00 + Supplies to assist students 

                         2.  Shopko - $2000 Help Us Give Back Donation

              B.  Recognition

                         1. Destination Imagination - WMS teams to Global Finals Competition

                                           a)  Super Six Sole Savers

                                           b)  B4’s

                         2.  UW-SP School of Communication Sciences and Disorders

                                           a) Ms Kelly Baumgart - Outstanding Practitioner Award

                         3.  Wisconsin Council of Administrators of Special Services (WCASS)

                                           a) Mainstream Teacher Award - Ms Susan Harrington

                                           b) Special Education Teacher Award

1) Ms Kelly Baumgart

2) Ms Renee Harms

                         4.  National Teacher Appreciation Week May 1-7, 2016

                         5.  Winter Sport All Conference/Regional/State Recognition

 VIII.     School Board - 6:05 p.m.

              A.  Reports on Meetings Attended

   B.  Committee Meetings and Reports

              C.  Upcoming Meetings and Other Activities

                         1.  May 19, 2016 – CESA 5 Annual Convention

                         2.  May 25, 2016 - WASB Spring Academy Workshops

                         3. June 3, 2016 End of Year Staff Recognition 7:30 a.m. WHS

                         4.  June 14, 2016 – Regular Board Meeting –7:00 a.m.

                  D.  Committee Assignments

                  E.  2016 Graduating Seniors

                  F.  School Visits 

   IX.    Administrator - 6:15 p.m.

   A.  WIAA Membership Application

                 B.  Policy Code 832 Unmanned Aerial Vehicles on School Grounds              

   X.     Board Monitoring - 6:20 p.m.

   A.  Preliminary Review of 2016-2017 Budget

  XI.     Consent Agenda - 6:40 p.m.

              A.  Financial Reports

                       1.  Accounts Payable

                       2. Cash Receipts

                       3. Treasurer’s Report

              B.  Personnel

                         1.  Resignations

                              a) Amelia Clausnitzer – Bus Driver

                              b)  Kira Morrissey - WHS Music Teacher

                              c) Cassandra Schultz - EEN Aide

                         2.  Retirements

       a) Nancy Schoofs – Health Aide

                              b) Kenneth Graef - Bus Driver

                           3.  Hires

                               a)  Arthur Schultz – WMS Technology Teacher(pending final administrative approval)

                               b)  Elizabeth Diedrich - EEN Aide

                        4.  Volunteer Coaches

                              a)  Mark Unertl – WMS Track

                      b) Lisa Simonson - WHS Girls & Boys Track

                   5.  Additional EEN Aide Position

                  C.  Administrative

                  1. Preliminary Approval of Class III Field Trips

                  2. Preliminary Approval of Summer School Staffing                  

 XII.     Adjournment - 6:45 p.m.

 

Enclosures:  Wisconsin Taxpayers Alliance – FOCUS 

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