May 16, 2022 at 5:30 PM - Regular School Board Meeting

I. The Board of Education will be participating in a walk and talk tour with Tom Zahalka of Miron Construction at 5:30 p.m. The tour will go through the new West Side Elementary School, Mauston High School, and Grayside Elementary School. No business items will be discussed during the tour. The regular Board of Education meeting will begin at 7:00 p.m. 

II. Call to Order - Superintendent Joel Heesch

III. Roll Call of Members

IV. Pledge of Allegiance 

V. School Board Reorganization for the 2022-2023 School Year

V.A. Election of the Board President

V.B. Election of the Board Vice-President

V.C. Election of the Board Clerk

V.D. Election of the Board Treasurer

V.E. Discussion and Action Regarding the Selection of the District Depository for the 2022-2023 School Year 

V.F. Discussion and Action Regarding the Designation of an Official School District Publication for the 2022-2023 School Year

V.G. Discussion and Action Regarding Designation of Legal Counsel for the 2022-2023 School Year

V.H. Appointment of Board Delegate to the 2023 WASB State Education Convention

VI. Public Comments

VII. Reports

VII.A. Library Three Year Plan Presentation - Jen Holberg and Brandon Luehman

VII.B. 2024 Overseas Trip Presentation - Karen Hable and Jen Holberg

VII.C. Board Committee Reports

VII.D. Leadership Team Reports

VII.E. Superintendent's Report

VIII. Consent Agenda

VIII.A. Approval of Board Meeting Minutes

VIII.A.1. April 18, 2022 Regular School Board Meeting Minutes

VIII.A.2. May 2, 2022 Special School Board Meeting Minutes

VIII.B. Approval of Resignations/Retirements (if any)

VIII.C. Approval of Start College Now/Early College Applications

VIII.D. Approval of Monthly Vouchers

IX. Pending Action

IX.A. Approval of Gifts and Donations

IX.B. Approval of Employee Contracts (if any)

IX.C. Review and Discuss New Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirement - First Reading

IX.D. Review and Discuss Policy Revisions - First Reading

IX.D.1. Policy 0100 - Definitions

IX.D.2. Policy 0142.1 - Electoral Process

IX.D.3. Policy 0144.5 - Board Member Behavior and Code of Conduct

IX.D.4. Policy 0165.1 - Notice of Meetings

IX.D.5. Policy 1460 - Physical Examination

IX.D.6. Policy 2210 - Curriculum Development

IX.D.7. Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities

IX.D.8. Policy 2414 - Human Growth and Development

IX.D.9. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirement

IX.D.10. Policy 3122.01 - Drug-Free Workplace

IX.D.11. Policy 3160 - Physical Examination

IX.D.12. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirement

IX.D.13. Policy 4122.01 - Drug-Free Workplace

IX.D.14. Policy 4160 - Physical Examination

IX.D.15. Policy 5113 - Open Enrollment Program

IX.D.16. Policy 5200 - Attendance

IX.D.17. Policy 5461 - Children At-Risk of Not Graduating from High School

IX.D.18. Policy 5722 - School-Sponsored Publications and Productions

IX.D.19. Policy 6108 - Authorization to Make Electronic Fund Transfers

IX.D.20. Policy 6114 - Cost Principles - Spending Federal Funds

IX.D.21. Policy 6146 - Post-Issuance Tax-Exempt Bond Compliance

IX.D.22. Policy 6152 - Student Fees, Fines, and Charges

IX.D.23. Policy 7100 - Facilities Planning

IX.D.24. Policy 8310 - Public Records

IX.D.25. Policy 8450 - Control of Casual-Contact Communicable Diseases

IX.E. Approval of Request for Mauston High School Students to Travel Overseas in Summer 2024

IX.F. Discussion and Approval of the Libraries' Three-Year Plan

IX.G. Review and Approval Regarding Administrative Recommendations Regarding Open Enrollment Applications for the 2022-2023 School Year

X. Adjourn