Board of Education Mtg Documents For Public - School District of Waupaca

SCHOOL BOARD MEETING

DISTRICT OFFICE BOARD ROOM

SEPTEMBER 16, 2009 - 7:00 A.M.

AGENDA

I. President's Comments – Pledge of Allegiance

II. Call to Order

III. Roll Call

IV. Approval of Agenda

V. Committee Action and Reports

A. Finance Committee

1. Additional High School Boiler for Energy Conservation/Source of Funding

B. Personnel & Negotiations Committee

1. Resignation of Shannon Miller

VI. Adjournment

**NOTE* * Questions regarding agenda items may be directed to the Committee Chairperson identified

below.

* The Board utilizes a “consent agenda” to approve decisions that the Board has already determined are in the domain of the District Administrator. Items presented in the Consent Agenda may be approved by a single motion without discussion. A Board member may request the Board Chair to remove any item from the Consent Agenda to allow for discussion. However, only the Board as a whole may remove the item for Board action. Board Policy I.I.

* Times listed are approximate and subject to change.

Committee Chairperson and Phone Number

Board President – Steve Shambeau – 258-4000

Finance – Dave Erickson – 256-0835

Building & Grounds – Connie Baldwin – 258-5731

Policy – Kirsten Greenfield – 256-4119

Instructional – Betty Manion – 258-9407

Personnel & Negotiations – Sandy Robinson – 258-0871

Student Services – Stephen Johnson – 258-9530

SCHOOL BOARD MEETING

DISTRICT OFFICE BOARD ROOM

September 8, 2009 – 5:30 P.M.

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. August 11, 2009 – Regular Board Meeting

VII. Communications – 5:40 p.m.

A. Board Reports

1. November Board Meeting Date Change

2. Paperless Board Meeting Progress

B. Thank You Notes

1. Tiedke (Koronkiewicz Family)

C. Donations

1. Waupaca Booster Club

2. Jim Johnson

D. Other

VIII. Committee Action and Reports – 5:55 p.m.

A. Administrator – David Poeschl – 258-4121

1. Recognition

a. Custodial, Maintenance and Building & Grounds Supervisor

2. Future Dates

a. September 11, 2009 – WASB Employment & Labor Law Seminar – Madison

b. September 18, 2009 – WASB Employment & Labor Law Seminar – Wausau

c. September 29, 2009 – Ruder & Ware Local Government Seminar – Wausau

d. October 8, 2009 – WASB Fall Regional Meeting

e. October 13, 2009 – Regular Board Meeting

3. Enclosures

a. Dashboard – Key Indicators

b. Future Agenda Items

c. American School Board Journal

d. FOCUS Publications

4. School/Classroom Placement Concerns

5. MS Dance Team Program Approval

6. MS Tennis Club Program Approval

IX. State of the School Address – 6:15 p.m.

X. Board Monitoring – 6:25 p.m.

A. Budget Workshop

XI. Consent Agenda* - 6:35 p.m.

A. Financial Reports

1. Accounts Payable Approval

2. Cash Receipts

3. Treasurer’s Report of Cash & Investments

4. Capital Expansion Fund Report

5. Insurance Trust Fund Report

B. Personnel

1. Teacher Salary Adjustment

a. Rocky Mondello – 7B+30 to 7M

b. Nancy Grams – 12M+6 to 12M+12

c. Dave Peterson – 10M to 10M+6

d. Lisa Abrahamson – 15B+24 to 15B+30

e. Amanda Benson – 4B+30 to 4M

f. Lisa Simonson – 11B+18 to 11B+24

g. Teresa Duda – 12M+12 to 12M+18

h. Andrea Konitzer – 2B to 2B+6

i. Wendy Vanden Bush – 10M to 10M+6

2. Hires

a. Karen Irish – EEN Aide at WLC

3. Resignations

a. Marcy Bauman – Pep Club

b. Connie Kallevig – EEN Aide

4. Extra-Curricular Assignments

a. Cindy Ikert – Pep Club

b. Lee Schultz – Art Club

c. Ron Steinhorst – Forensics Assistant

d. Rocky Mondello – Asst. MS Football Coach

e. Glenn Scholz – Asst. MS Football Coach

f. Rudy Pate – Freshman Boys Basketball Coach

g. Mike Nellis – Freshman Girls Basketball Coach

4. Volunteer Extra-Curricular

a. Molly Doray – MS Dance Coach

b. Mary Ann Snider – MS Tennis Club

c. Michele Guyant – Head Cheerleading Coach

d. Misty Kleiber – Cheerleading Coach

e. Bruce Anderson – Cross Country Coach

f. Mark Lusic – Football Coach

g. Ross Oestreich – Football Coach

h. Rudy Pate – Football Coach

i. Joseph DeYoung – Boys & Girls Soccer Coach

j. Travis Sathre – Boys Soccer

k. Gary Marta – Head Bowling

l. Laine Lazers – Girls Basketball Coach

m. Mike Nellis – Girls Track

5. Administrative Salary Adjustments

a. Jim Richmond

b. John Erspamer

c. Ben Rayome

6. Re-Classification of Aides from Class 2 to Class 1 for 09-10 School Year

a. Laurie Krueger

b. Deanna Stinemates

c. Tracey Noltner

C. Administrative

1. 66:03 Agreement

2. At-Risk Plan

3. Athletic Trainer Clinical Education Agreement

D. Other

XII. Adjournment To ROPES Course for Demonstration and Practice – 6:40 p.m.

**NOTE**

* Times listed are approximate and subject to change

* Questions regarding agenda items may be directed to the Committee Chairperson identified below

Committee Chairperson and Phone Number

Board President – Steve Shambeau – 258-4000 Building & Grounds – Connie Baldwin – 258-5731

Finance – Dave Erickson – 256-0835 Instructional – Betty Manion – 258-9407

Personnel & Negotiations – Sandy Robinson – 258-0871 Policy – Kirsten Greenfield – 256-4119

Student Services – Stephen Johnson – 258-9530

Adjust Font Size: A A A A A A