School Board Meeting Agenda

TUESDAY MAY 13, 2014   5:45pm

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 p.m.     

A. April8, 2014 – Regular Board Meeting

B. April28, 2014 – Organizational Meeting

VII. Communications – 5:55 p.m.

             A.  Donations

1.  Ann Schwalenberg – Donating IndependentLiving Supplies & Easter Baskets 

2.  Operation Cinderella – Outfitting 11 Girls for Prom

3.  Ann Unertl of Simplicity Salon – 3 Updos forProm

4.  Connie Baldwin - $100 Shopko Gift Card forneedy students

5.  WMS Fun Run donations

B.  School Board

1.  School Visits

             C.  Recognition

1.  School Nutrition Employee Week - May 5-9,2014 

D.  Thank You Notes

                          1.  Family of Barrie Lutze     

VIII. Committee Action and Reports – 6:10 p.m.

A.  Administrator

                          1.   Future Dates

a.  June 1, 2014 – High School Graduation – 2:00 pm

b.  June 5, 2014 – Last Day for Staff - End of Year  Recognition – 7:30am

c.  June10, 2014 - Regular Board Meeting – 7:00 am

2.  Breakfast/Lunch/Milk Prices for 2014-2015

3.  2014-2015 Teacher Contracts

4.  Health Insurance Provider and Plan Design for 2014-2015

IX.    Monitoring –  6:15 p.m.

A.  WKCE results

B.  Destination Imagination performance

C.  HS Forensic students

D.  Student Information System 2014-2015

E.  Health and Wellness presentation

  X.    Consent Agenda* - 6:55 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.  Hires

                                 a.  Andria Lederhaus – Food Service – Class 3A

                                 b.  Mary Pat Johnson – Summer Bus Cleaner

                                 c.  Sue Thulien – Summer Bus Cleaner

                                 d.  Yorick Cameron – Summer Bus Mechanic

2.  Retirement

                                 a.  Virginia Hildebrandt – Food Service

3.  Resignation

a.  Dawn Lind – Custodian

b.  Dan Wolfgram - WHS Vocal Music Teacher

                           4.  Salary Adjustment for Carl Hayek

5.  Teacher Salary Step Adjustments

                                 a.  Julie Eiden – M+18 to M+24

                                 b.  Greg Biba – M+6 to M+12 

6.  Coaching Hires

                                 a.  Molly Doray - MS Track coach

                                 b.  Dave Peterson - MS Track additional coach

                                 c.  Kevin Phair - Assistant Boys Soccer coach

                                 d.  Victor Detlaff - Assistant Chess coach

7.  Teaching Transfer

                                 a.  Rene’ Jungers - 6th Grade Math to MS GT/Math Interventionist

C.  Administrative

1.  Approval of Graduating Seniors

2.  Preliminary Approval of Class III Field Trips

3.  Summer School Staffing – Preliminary Approval

XI.  Adjournment - 7:00 p.m.

 

Enc:     Dashboard and FOCUSPublication(s)

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