SCHOOL BOARD MEETING
Tuesday November 10, 2015 5:45pm
District Office Board Room and Training Center
515 School Street Waupaca, WI 54981
I. President’s Comments and Pledge of Allegiance
II. Call to Order
III. Roll Call
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
VII. Communications - 5:50 p.m.
3. Waupaca Breakfast Rotary Club
b. PBIS - $1,250
B. Thank You Notes
1. American Education Week – November 16-20,
2. Kira Morrissey WSMA Accompanist for State Honors Treble Choir
3. Waupaca FFA National Convention
4. National Honor Society Inductees
VIII. School Board - 5:55 p.m.
A. Reports on Meetings Attended
1. WSAA/WASB School Employment and Law Seminar
2. WASB Legislative Advocacy Conference
B. Upcoming Meetings and Other Activities
C. Committee Meetings
D. School Visits
F. Appointment of Deputy Clerk for Election Purposes
IX. Administrator -6:10 p.m.
A. District Administrator Retirement Notice
B. Presentation by Carol Wirth regarding Bond Refinancing Opportunity
X. Board Monitoring – Presentation by Don Stevens from Don Stevens + Associates - Executive Search + Consulting for Education - 6:30 p.m.
XI. Consent Agenda - 7:15 p.m.
1. Accounts Payable
2. Cash Receipts
3. Treasurer’s Report
1. Sale of 2001 Ford Truck
XIII. Adjourn - 7:40 p.m.
Enclosures: Wisconsin Taxpayers Alliance – FOCUS