Lake Mills Demo
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REGULAR BOARD OF EDUCATION MEETING
LAKE MILLS AREA SCHOOL DISTRICT
MONDAY, MARCH 10, 2014
Lake Mills High School LMC
615 Catlin Drive
Lake Mills, WI 53551
5:45 P.M. – Elementary Tour (Meet at Trailer)
7:00 P.M.
A G E N D A
MISSION STATEMENT
By providing an outstanding education, the Lake Mills Area School District inspires our students to be responsible citizens with integrity and life-long learners in an ever changing world.
I. Pledge of Allegiance, Call to Order and Roll Call
II. Verification of Meeting Notice
III. Agenda Revisions/Approval
IV. Community Input
(For items not on the agenda, please register with District Administrator. The Board will take no action on these issues at this meeting.)
V. Consent Agenda
A. Minutes of February 10, 2014 Regular Meeting and March 3, 2014 Special Meeting
B. Vouchers & Invoices, February, 2014
C. Treasurer’s Report, February, 2014
VI. Reports Info./Discussion/Action
A. Administrative Reports
(1) Pam Streich
(2) Drew Wellman
(a) Social Studies Curriculum Review
(3) Jennifer Nicholson
(4) Robert Chady
(a) Audit Bids
(b) Retiree Stipends
(c) Retiree Reimbursement Payment
(5) Dean Sanders
(a) School Make-Up Days
(b) Paperless Board Meetings
(c) Board Meeting Start Times
B. Board Reports
(1) Student Report – Mr. Hundt
(2) Facilities – Dr. Mason
(3) TID Meeting – Dr. Mason
(4) Policy – Dr. Mason
(a) Policy 538 – Evaluation of Professional Staff
(5) WASB Recognition – Dr. Mason
(6) Correspondence – Mr. Topel
VII. Action Items Authorization/Approval
A. Approval of Youth Options for the First Semester of the 2014-2015
School Year Action
B. Approval of Early Graduation Request Action
C. Approval of Audit Firm Company for the 2014-2016 School Years Action
D. Approval of Stipend Release for Professional Staff Retirees Action
E. Approval of Payment for Professional Staff Retirees IRS Audit Fees Action
F. Approval of Food Service Contract Action
G. Approval of Professional Staff Resignation Action
H. Approval of Football Coaches Overnight Field Trip Request Action
I. Approval of Administrative Resignation Action
J. Approval of Professional Staff Salary Increase for 2013-2014
School Year Action
K. Approval of Secretaries Salary Increase for 2013-2014 School Year Action
L. Approval of Food Service Salary Increase for 2013-2014 School Year Action
M. Approval of Bus Driver Salary Increase for 2013-2014 School Year Action
N. Approval of Para-Educator Resignation Action
O. Approval of Para-Educator Contract Action
P. Approval of Custodial Retirement Action
Q. Approval of Co-Curricular Resignations Action
VIII. March Board Agenda Items
IX. Motion to Adjourn to Executive Session Pursuant to Wisconsin State Statute 19.85 (1)(c), Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility.
A. Negotiations
B. Personnel
X. Return to Open Session
XI. Adjournment