SCHOOL BOARD MEETING AGENDA


SCHOOL BOARD MEETING

Tuesday November 10, 2015   5:45pm

District Office Board Room and Training Center

515 School Street Waupaca, WI 54981

 AGENDA


     I.   President’s Comments and 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.   October 13, 2015 Regular Board Meeting

         B.   October 29, 2015 Budget Hearing/Special Board Meeting

  VII.  Communications - 5:50 p.m.

               A.  Donations

                     1. The Leukemia & Lymphoma Society $50 gift card to WMS/Amy Smidt

                     2. Wisconsin Milk Marketing Board $100 to WMS/Sheila Kroseberg

                     3. Waupaca Breakfast Rotary Club

                         a.  Education Grant Awards - $8,324.95

                         b.  PBIS - $1,250

                     4. Doug and Carole Abrahamson - 12 heifers for 24 days to Agri-Science Department

                     5. Mrs. Evelyn House - Lumber for instructional use in WHS Woods Classes

               B.  Thank You Notes

                     1.  Maureen Parent and Family

                     2.  Family of Don Writt

                     3.  Mary Jo Barden and Family

               C.  Recognition

                      1.  American Education Week – November 16-20, 2015

                                                2.  Kira Morrissey WSMA Accompanist for State Honors Treble Choir
                                                3.  Waupaca FFA National Convention
                                                4.  National Honor Society Inductees
                             D. Other

 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

                      1.  Tuesday December 8, 2015 Regular Board Meeting 5:45 p.m.

               C.  Committee Meetings

               D.  School Visits

               E.  Notice of Spring Election

               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.
               A.  Financial Reports

                                              1. Accounts Payable
                                              2. Cash Receipts
                                              3.  Treasurer’s Report
                             B.  Personnel
                                             1.  Hires
                                                  a) Maintenance
                                                      1) Richard Tice – Class 1
                                                  b) Extra Curricular
                                                      1) Lori Jungers – WMS Dance
                                                      2) Rocky Mondello – 7th Grade Girls Basketball
                                                      3) Ethan Dayton - Freshman Boys Basketball
                                             2.  Resignations and Retirements
                                                  a) Jenny Hartwig7th Grade Girls Basketball

                        b) Carrie Esch - DI Coach

                   3.  Volunteers

                        a) Lisa Simonson - Girls Hockey
                        b) Brad Brogard - Girls & Boys Basketball

                        c) Greg Smidt - Girls Basketball

              C.  Administrative

                   1.  Sale of 2001 Ford Truck
XII.   Adjourn to Closed Session under Wisconsin Statute 19.85(1)(c) to consider long term personnel planning for the District to include specific employees.  No board action will take place during the Closed Session and the board will adjourn the meeting without entering back  into Open Session. 7:20 p.m.

 

             XIII.   Adjourn - 7:40 p.m.

 

Enclosures:  Wisconsin Taxpayers Alliance – FOCUS 

Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:43 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM
Ċ
WSD Board,
Nov 5, 2015, 11:44 AM