SCHOOL BOARD MEETING AGENDA

Tuesday November 8, 2016   5:45 p.m.

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

  IV.  Approval of Agenda
 
   V.  Public Comment

  VI.  Approval of Minutes
            A.  October 11, 2016 – Regular Board Meeting
            B.  October 27, 2016 – Budget Hearing/Special Board Meeting
            C.  October 28, 2016 - Special Meeting - Board Workshop

  VII. Communications
           A. Community Partnership and Recognition
                1. American Education Week – November 14-18
                2. Donation in Memory of Barb Hansen - $1500
                3. Donation from Susan Brandl - $3,000 to purchase band chairs
                4. Donation from the Waupaca Breakfast Rotary Club
                5. Shopko Foundation Grant - $600 - Waupaca Mighty Milers
                6. Marathon Kids Grant Award - $1,350
                7. Mathew Tires of Waupaca - Soccer balls valued at $600.00
                8. John & Sue Woodliff - Treadmill valued at $575.00
          B.  District Administrator’s Report
                1. Updates on CTE Programs and progress, Support Services and StudentServices Updates, recent board
                     meetings, and other District operations
          C.  Board Monitoring
                1.  Digital Citizenship -Technology
          D.  Other

VIII.  School Board
          A.  Reports on Meetings Attended
          B.  Upcoming Meetings and Other Activities
                1.  December 1, 2016 – January 3, 2017 – Declarations of Candidacy Papers may be filed
                2.  December 13, 2016 – Regular Board Meeting –5:45 p.m.
                3.  December 23, 2016 – Deadline for filing non-candidacy papers
                4.  2016-2017 WASB Legal Webinars
          C.  School Visit Reports
          D. Notice of Spring Election
          E.  Appointment of Deputy Clerk for Election Purposes
          F.  Resignation of Connie Baldwin

  IX.  Administrator
          A. Board Meeting Compensation
          B. Activity Account Request - MS Football
          C. Filling a Board Vacancy - Process Options
          D. Community Engagement Options

   X. Consent Agenda
          A.  Financial Reports
                1.  Accounts Payable
                2.  Cash Receipts
                3.  Treasurer’s Report
          B.  Personnel
                1.  Resignations
                     a.  Shannon Singer – Class 1 Secretary at WMS
                     b.  Megan Schommer - Bus Driver
                2.  Hires
                     a.  Anna Kufahl – Part-time Class 2 Aide at WMS
                     b. Terri Gjertson Brooks - School Nurse
                3.  Transfer
                     a. Mary Harger from Class 2 Secretary at WMS to Class 1 Secretary at WMS
                4.  Extra-curricular Assignments
                     a.  Resignation
                          1) Mike Waldschmidt – 5th & 6th Grade Basketball
                     b.  Hires
                          1) Dan Bauer – Girls Hockey Coach
                     c.  Volunteer
                         1)  Greg Smith - Girls Basketball
                         2)  Andrew Forseth - Wrestling

         XI. Adjournment

 

Enclosures:  WASB Review, FOCUS, Wis. Taxpayer, Thank You to Waupaca Chamber and Marvin Metals

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