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SCHOOL BOARD MEETING

TUESDAY NOVEMBER 11, 2014   5:45 P.M.

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 –
            A.  October 14, 2014 – Regular Board Meeting
            B.  October 28, 2014 – Budget Hearing/Special Board Meeting
VII.    Communications – 5:55pm
            A. Donations
                1. Linda & Chris Klein – Piano Valued at $3,500.00
                2. Dick & Grace Piechowski – Produce for Agri-Science students
                3. Doug & Carole Abrahamson – Use of 12 Heifers by Agri-Science Students
                4. Missy Durrant - DonorsChoose.org - iPad mini and Swivl Robotic Platform $797.99
                5. National FFA Convention Sponsors
                6. Waupaca Foundry - 20 hard hats to Residential Building Construction Class valued at $860
                7. Rotary Grant Awards - $10,645
            B. Recognition
                1. Kira Morrissey – Accompanist for WSMA High School State Honors Mixed Choir
                2. Bob Welch - Educator of the Year - Wisconsin Association for Environmental Education
            C. Thank You Notes
                1. Kerrigan Family
                2. Never Forgotten Honor Flight
                3. Heavy Metal Tour
                    a. Centerline Machine
                    b. Waupaca Foundry
                    c. Marvin Metals
            D. School Board
                1. School Visits
                2. Notice of Spring Election
                3. Appoint Deputy Clerk for Elections
VIII.    Committee Action and Reports – 6:20pm
            A.  Administrator
                1. Future Dates
                    a. November 16-22, 2014 - American Education Week
                    b. December 9, 2014 - Regular School Board Meeting - 5:45pm
                2. School Calendars
                    a.  2015-2016/2016-2017/2017-2018
IX.    Board Monitoring - 6:55pm
            Food Service to include participation, nutrition, and budget
X.    Consent Agenda* - 7:20pm
            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. Lori Bauer - Computer Technician
                    b. Brynn Larsen - WMS/WHS PhyEd/Health teacher and WHS Head Girls Basketball Coach
                    c. Amanda Bronk - WHS Assistant Girls Basketball Coach
                2. Hires
                    a. Kathleen Harmon – WLC Aide
                    b. Penny Revolinski – WMS Dishwasher
                    c. Kelly McKibben - Chain O’ Lakes Elementary Secretary
                3. Extra-Curricular Assignments
                    a. Glenn Scholz - WMS 8th Grade Football
                    b. Amanda Bronk - WHS Head Girls Basketball Coach
                    c. William Sotka - Asst. Girls Basketball Coach
                    d. Dylan Hansen - 7th Grade Wrestling Coach
                4. Volunteer Coaches
                    a. Brandon Engel – Assistant Gamerz Guild Coach
                    b. David Clark - Girls Basketball
                    c. Haley Guyer - Girls Hockey
                    d. Lisa Simonson - Girls Hockey
                    e. Denise Tomlinson - Girls Hockey
                5. Revised Contract for Physical Therapist
        C. Administrative
                1. Position Description Update - 1.04 Computer Technician
XI.    Adjournment - 7:25pm

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