April 8, 2008 AGENDA - School District of Waupaca

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e. May 6, 2008 – Waupaca County Charter School Open House – 3-5 p.m.f. May 13, 2008 – Regular Board Meeting3. Enclosuresa. Dashboard - Key Indicatorsb. Future Agenda Itemsc. American School Board Journald. FOCUS PublicationsIX. Board Monitoring – 6:20 p.m.A. K-12 Counseling ServicesX. Consent Agenda* - 6:45 p.m.A. Financial Reports1. Accounts Payable Approval2. Cash Receipts3. Treasurer's Report of Cash & Investments4. Capital Expansion Fund5. Insurance Trust Fund Report6. Revenue & Expense ReportsB. Personnel1. Summer Grounds & Painting Crew Hours/Pay2. Summer Bus Cleaning Hours/Pay3. Summer Technology Summer Crew Hours/Pay4. Hiresa. Glenn Flatoff – Building & Grounds Supervisorb. Andrea Konitzer – Elem. or MS Teacherc. Scott Van Ess – Elementary Teacherd. Kathy Listle – Elementary Teacher5. Extra-Curricularsa. Caitlin Carmody – Asst. Forensics Coach – effective March 6, 2008b. Nate Harms – Additional 5 th & 6 th Grade Basketball Coachc. Monty Thomas – DI Coachd. David Peterson – MS Tracke. Andrea Konitzer – MS Trackf. Nicki Lipke – Boys & Girls Trackg. Ben Selsing – Boys Golf6. Volunteer Coachesa. Jason Smith – Curlingb. Casey Martinez – Asst. Boys Trackc. Joseph DeYoung – Girls Soccerd. Blair Rathjen – Girls Soccere. Mark Lipke – Boys & Girls Track7. Teacher Salary Step Adjustmentsa. Laurie Sloma – 6M to 6M+6b. Jennie Peterson – 4B to 4B+6c. Polly Bigler – 14B+18 to 14B+24C. Administrative1. Private Transportation Contract2. Open Enrollment Applications – In and OutD. Other
XI. Adjournment – 6:50 p.m.**NOTE** Questions regarding agenda items may be directed to the Committee Chairperson identifiedbelow.* The Board utilizes a “consent agenda” to approve decisions that the Board has alreadydetermined are in the domain of the District Administrator. Items presented in the ConsentAgenda may be approved by a single motion without discussion. A Board member mayrequest 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 NumberBoard President – Sandy Robinson – 258-0871Finance – Dave Erickson – 256-0835Building & Grounds – Connie Baldwin – 258-5731Policy – Paul Stevens – 412-3277Instructional – Betty Manion – 258-9407Personnel & Negotiations – Steve Shambeau – 258-4000Student Services – Kirsten Greenfield – 258-8103
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April 8, 2008 AGENDA - School District of Waupaca

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