home

SCHOOL BOARD MEETING

TUESDAY SEPTEMBER 10, 2013   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 – 5:55 pm   
          A.   August 13, 2013 – Regular Board Meeting

VII. Communications – 5:56 pm

          A.  Donations

1.  Donations to FFA for County Fair 

     a. Doug Stelzner

     b. Jason Nickel

     c. Silvermist

2.  Pat Wilkening – Electric Piano and Amplifier

3.  ThedaCare Donation - $200 to Chain School onbehalf of Mary Kay Hills

4.  FirstAssembly of God – 30 Backpacks with School Supplies

5.  Donations to FFA Alumni Raffle

    a.  Waupaca Dairy Queen

    b.  JR’s True Value

    c.  Piggly Wiggly

    d.  Premier Community Bank

    e.  Carey & Amy Simpson

    f.   Dean & Connie Zanella

    g.  Johnson’s Waupaca WoodsRestaurant

6. Waupaca Area Community Foundation Grant - $5000 - Tracy Karabelas

7. Waupaca Breakfast Rotary Club Charitable Fund

      a. $4,000 to HS Vocal Music Department

      b. $250 to Waupaca High School Visual Art Scholarship Fund

8.  Shopko- $1000 toward FFA for popcorn give-away

9. Bethany Home - $110 towards miniature footballs for Homecoming

      Parade

10. Target - $246.91 to Waupaca High School

11.  ThedaCare - $100 to Boys Hockey Team onbehalf of Kim   

       Grant-Johnson

12.  Knights of Columbus - Donation to Special Ed.Department

13.  DPIMovin’ and Munchin’ Schools – WLC - $250.00

14. Target – Take Charge of Education – WLC - $450.31

15. Target – Take Charge of Education – Chain - $235.79

       B.  School Board

                1.  School Visits

 C.  Thank You Notes

          1. Family of John Barden

VIII.  Committee Action and Reports – 6:15 pm
        A.    Finance Committee

1. Recommendation to Personnel Committee

2. Committee Report

  B.  Personnel Committee

          1.  Recommendation to Board on salaries/wages for 2013-2014

                     (only if committee meeting is held on September 9, 2013)

  C.  Administrator

                    1.   Future Dates

a.  October 2, 2013 – WASB Fall Regional Meeting– Neenah

b.  October 8, 2013 – Regular Board Meeting –5:45 p.m.

         D.  Set Graduation Date

 IX.    Monitoring –  State-of-the-School Address - 6:30 pm

  X.    Consent Agenda* -  6:40 pm

         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.  Corinne Margalski – EEN Aide 

                              b.  Lori Schneider – Food Service

                              c.  Nancy Wasrud - Title I Aide

                              d.  Travis Holat - Freshman Boys Basketball

                    2.  Hires

      a. Danielle McHugh – HS At-Risk Teacher

      b. Jessica Witkowski – ½ EC Teacher

      c. Ashley Buenning – MS LD Teacher

      d. Ashley Johnson – EEN Aide

      e. Heather Villalobos – EEN Aide

      f.  Amanda Bronk – HS Science Teacher

      g. Sheri Olson – Kdg. Teacher

3.  Salary Adjustment for Credits

      a. Nancy Cummings – 19B+24 to 19B+30

      b. LuAnn Kennedy – 14M+18 to 14M+24

      c.  Sara Binning – 11M to 11M+6  

      d. Mary Erspamer – 14M+12 to 14M+18

      e. Andrea Fossum-Grall – 15B+18 to 15B+24

      f. Sheila Kroseberg – 21M+6 to 21M+12

4. Extra-Curricular Assignments

         a. Colleen Larson - DI Coordinator

         b.  Ron Steinhorst - Head Forensic Coach

         c. Nancy Cummings - Asst. Forensic Coach

         d. Rob Becker - Student Council Advisor

5.  Volunteer Coaches

         a.  Tina Grorich - Cheerleading

   b.   Alaura Grorich - Cheerleading

   c.   Dan Lewinski - Football

   d.  Chris Smith - Football

   e.  Joseph DeYoung - Boys & Girls Soccer

C.  Administrative

1.  66:03 Agreement with Iola-Scandinavia          

2.  Position Description - 2.02 - DistrictReceptionist/Secretary to Dir. of  

     Instruction

3.  Middle School Activity Accounts

         a.  Dance

         b. Volleyball

4.  Athletic Trainer Contract with RMC

XI.  Adjournment - 6:45 pm

 

Enc:  Dashboard and FOCUS Publication(s)

Ċ
WSD Board,
Sep 5, 2013, 1:19 PM
Ċ
WSD Board,
Sep 5, 2013, 1:19 PM
Ċ
WSD Board,
Sep 5, 2013, 1:20 PM
Ċ
WSD Board,
Sep 5, 2013, 1:20 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:21 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 6, 2013, 5:50 AM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:22 PM
Ċ
WSD Board,
Sep 5, 2013, 1:23 PM
Ċ
WSD Board,
Sep 6, 2013, 5:51 AM
Ċ
WSD Board,
Sep 6, 2013, 5:51 AM
Ċ
WSD Board,
Sep 6, 2013, 5:51 AM
Ċ
WSD Board,
Sep 6, 2013, 5:52 AM
Ċ
WSD Board,
Sep 6, 2013, 5:52 AM
Ċ
WSD Board,
Sep 6, 2013, 5:52 AM
Ċ
WSD Board,
Sep 6, 2013, 5:53 AM
Ċ
WSD Board,
Sep 6, 2013, 5:53 AM
Ċ
WSD Board,
Sep 6, 2013, 5:53 AM
Ċ
WSD Board,
Sep 6, 2013, 5:54 AM
Ċ
WSD Board,
Sep 6, 2013, 5:54 AM
Ċ
WSD Board,
Sep 6, 2013, 5:55 AM
Ċ
WSD Board,
Sep 6, 2013, 5:55 AM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:24 PM
Ċ
WSD Board,
Sep 5, 2013, 1:25 PM
Ċ
WSD Board,
Sep 5, 2013, 1:25 PM
Ċ
WSD Board,
Sep 10, 2013, 11:44 AM
Ċ
kc.pdf
(272k)
WSD Board,
Sep 10, 2013, 11:44 AM