SPECIAL MEETING OF THE SCHOOL DISTRICT OF WABENO AREA
BOARD OF EDUCATION
Wednesday, May 29, 2013 - 6:00 P.M.   
Auditorium - Wabeno Area Jr/Sr High School

AGENDA
   

 I. Call the meeting to order.

II. Review the qualifications for voting.

III. Election of chairperson.

IV. Designate four tellers to be responsible for counting the ballot vote.

V. Pursuant to Sections 120.08(2) of the Wisconsin Statutes, the School Board of the Wabeno Area School District is holding this Special Meeting to propose changing the meal service program so that families would be required to pay for breakfast and lunch according to their eligibility for paid, reduced, or free meals.  

Explanation of the proposed change to be presented by the President of the Board and the Superintendent. 

VI. Hearing on the proposed change in the school meal service program. 

VII. Paper ballot vote on the proposed change in the school meal service program.

Shall the School District of Wabeno Area, Forest, Langlade, Marinette and Oconto Counties, Wisconsin be authorized to require families to pay for breakfast and lunch according to their eligibility for paid, reduced, or free meals?

VIII.   Adjourn. 

REGULAR MEETING OF THE SCHOOL DISTRICT OF WABENO AREA
BOARD OF EDUCATION
Wednesday, June 5, 2013 – 6:30 P.M.
Community  Room—Wabeno Area Elementary School

AGENDA

I. Call to order.

II. Roll call.

III. Pledge of Allegiance.

IV. Approval of agenda.

V. Appearances:
      A.  Michelle Boor will request an overnight trip for the volleyball team in the fall.

VI. Action items:
      A.  Review and possible approval of the minutes of the regular School Board Meeting held on May 1, 2013.
      B.  Review and possible approval of vouchers and payroll.
      C.  Discuss and take possible action on Open Enrollment Applications
      D.  Discuss and take possible action on designating the district’s fund balance at the end of the 2012-2013 school year.
      E.  Discuss and take possible action on setting the date for the Annual Meeting.
      F.  Discuss and take possible action on creating a Co-op Athletic Director position for 2013-2014..
      G.  Discuss and take possible action on approval of the updated Crisis Plan.
      H.  Discuss and take possible action on approval of the updated Wellness Policy.
       I.   Discuss and take possible action on the purchase of a bus for 2013-2014.
      J.  Discuss and take possible action on a request for an overnight trip for the volleyball team.
      K.  Discuss and take possible action on approval of the contract for the open Librarian position for the 2013-2014 school year.
      L.  Discuss and take possible action on approval of the contract for the open elementary special education teacher position for the 2013-2014   school year.
      M.  Discuss and take possible action on approval of the contract for the open Jr/Sr high school special education teacher position for the 2013-2014 school year.
      N.  Discuss and take possible action on the Summer School Program.
      O.  Discuss and take possible action on the Activity Bus Routes for 2013-2014.
      P.  Discuss and take possible action on Project Brainworks for 2013-2014.
      Q.  Discuss and take possible action on creating a committee to review and revise School Board Policy – 345.11 Class Rank.

VII. Information items:
A.   Allison Space, Elementary School Principal.
      1.  RtI updates 
      2.  PBIS updates
      3.  School events       
      4.  6th Grade Graduation June 7 at 8:45 A.M. 
      5.  Other Elementary School news and events.    
          
B.   Matthew Paulsen, Jr/Sr High School Principal.
      1.  RtI updates  
      2.  PBIS updates 
      3.  Problem Solving Team      
      4.  Upcoming June events  
      5.  Other Jr/Sr High School news and events.

C.   Bill Taylor, Athletic Director

D.  Dr. Kimberly Odekirk, District Administrator.
      1.  Update on district budget for the 2013-2014 school year.
      2.  Discuss other district news and events.

VIII.     Enter closed sessions under Wisconsin State Statutes 19.85 (1) (c) (e) to:
      A. Discuss employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

IX. Return to open session to take possible action on items discussed in closed session and to handle the following open action items:
      A. Discuss and take possible action on salaries/contracts for teaching staff for the 2013-2014 school year.
      B. Discuss and take possible action on salaries/contracts for support staff for the 2013-2014 school year.

 X.   Adjourn

NOTE:  THE AGENDA IS SUBJECT TO CHANGE AS ALLOWED BY LAW.