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SCHOOL BOARD MEETING

TUESDAY MAY 12, 2015   5:45 P.M.

District Office Board Room

515 School Street Waupaca, WI 54981

AGENDA

 

High School Forensic Student Performance

 


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 – 5:50 p.m.
        A. April 14, 2015 – Regular Board Meeting
        B. April 27, 2015 – Organizational Meeting

VII. Communications - 5:55 p.m.
        A. New York City Choir Trip - Ms Kathy Alan
        B. Recognition
            1. Winter Sports
            2. PBIS
        C. Donations
            1. ThedaCare
                a. Waupaca Learning Center - $500
            2. Assembly of God – Assisting several students with fees and school supplies
            3. FFA Kids Against Hunger Donations
            4. Rotary Education Grant - $1,000 to MS Band Program
            5. WHS Service Day
            6. WMS Fun Run
        D. School Board
            1. Resolution - CESA 5 Purchase of Fort Winnebago Elementary School
            2. 2015-2016 Teacher Contracts
            3. School Visits

VIII. Committee Action and Reports – 6:10 p.m.
        A. Student Services Committee
            1. 2015-2016 Breakfast Prices
            2. 2015-2016 Lunch Prices
            3. Summer School Breakfast and Lunch Program Approval
            4. Sale of 3 School Buses
            5. Committee Report
        B. Administrator
            1. Future Dates
                a. June 2, 2015 – End of Year Staff Recognition – 7:30 a.m. – WHS
                b. June 9, 2015 – Regular Board Meeting – 7:00 a.m.
                c. June 9, 2015 - Joint Districts and School Boards Dinner and Seminar with Legal Counsel - 5:30 p.m. with Location to be determined

IX. Board Monitoring – 6:20 p.m.
        A. Technology Vision, Infrastructure, and Funding

X. Consent Agenda* - 6:50 p.m.
        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. Kareene Hansen – Library Aide
                b. Jenny Hartwig - MS Track
                c. Paula Resop - WMS Teacher
            2. Hires
                a. Shane Dillman – Class 2 Grounds Maintenance
                b. Jenna Riesen – Speech/Language Teacher
            3. Extra-Curricular Assignments
                a. Mike Waldschmidt - 5th & 6th Grade Basketball
                b. Dave Peterson - MS Track
                c. WHS 2015-2016 Coaches
        C. Administrative
            1. Summer Technology Hours and Pay
            2. 2015 Graduating Seniors
            3. Preliminary Approval of Class III Field Trips
            4. Preliminary Approval of Summer School Staffing

XI. Adjournment - 6:50 p.m.

Enc: Dashboard/FOCUS Publications



             

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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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