SCHOOL BOARD MEETING

TUESDAY NOVEMBER 12, 2013   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 – 5:55pm
         
A.   October 8, 2013 – Regular Board Meeting
         B.   October 29, 2013 – Budget Hearing/Special Board Meeting

VII. Communications – 6:00pm

         A.  Donations

1.  Rotary Educational Grants - $9,805

2.  Waupaca Adult Soccer League -  $200.00

3.  Great Lakes Endurance, LLC - $250.00

4.  FFA Convention Donations
   B.School Board

1.  School Visits

2.  Notice of School Board Election

3.  Appointment of Deputy Clerk for Election Purposes

         C.  Recognition
                  1.  American Education Week Nov 17-21, 2013
                  2.  Kira Morrissey - Accompanist for WSMA MixedChoir
                  3.  Speech & Debate Coach Ron Steinhorst Recognized by National Forensic League
                  4.  WHS Musical
VIII.  Committee Action and Reports – 6:15pm

   A.  Administrator

                    1.  Future Dates

                            a.  December 10, 2013, - Regular Board Meeting - 5:45 pm

                    2.  4 Year Old Kindergaren Planning Update with Request to Meet with Community Providers

                    3.  Seclusion & Restraint Report

                    4.  Security Initiatives Cost Report

IX.    Monitoring –  6:35pm

         A.  Educator Effectiveness Model

         B.  PBIS - WMS Presentation

  X.    Consent Agenda* -  6:55pm

         A.  Financial Reports

                   1.  Accounts Payable

                   2.  Cash Receipts

                   3.  Treasurer’s Report
                            a.  Cash/Investments/Capital Expansion/InsuranceTrust Funds

         B.  Personnel

                   1.  Resignations

                            a.  Robin Austreng – Class 2 Secretary at Chain O’ Lakes Elementary

                            b.  Robert Behm – Bus Driver 

                         c.  Mun Suk Drivas - WLC Special Education Aide

                   2.  Hires

   a. Edward DeTrude – Bus Driver 

3.  Extra-Curricular Assignments

   a. Adam Kienert - Freshman Boys Basketball

   b. Jenny Hartwig - 8th Grade Boys Basketball

   c. Rocky Mondello - 7th Grade Girls Basketball

   d. Jeremy Martens - 7th Grade Girls Basketball

   e. Jay Seefeldt - 8th Grade Girls Basketball

   f.  Lori Jungers - MS Dance Team

4.  Volunteer Coaches

   a. Briya Kendziora - Head Winter Cheerleading

C.  Administrative
      1.  Student Club – “Card Academy”  

                                             2.  Policy Code 471 TextbookRental

XI.  Adjournment - 7:00pm

 

Enc:  Dashboard and FOCUS Publication(s)

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