January 28, 2020 at 12:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign into BoardBook
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III.B. Roll By Secretary
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III.C. Action on Minutes of January 14, 2020 Regular Meeting
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IV. SCHOOL SHOWCASE - Riverview Learning Community (Rescheduled from December)
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V. COMMITTEE REPORT (Information/Action)
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V.A. Curriculum Committee: Elizabeth Williams, Chairperson
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V.A.1. Report, Motion and Approval as Required; January 14, 2020 Meeting
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V.B. Personnel Committee: Richard Nitsch, Chairperson
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V.B.1. Report, Motion, and Approval as Required; January 15, 2020 Meeting
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Personnel Report (Information/Action)
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VI.B. Open Enrollment for Pupils with Disabilities (Information/Action)
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VI.C. MPSD Foundation Update (Information)
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VI.D. District Activity Update (Information)
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS (Information/Action)
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VIII.A. Items Brought Forward from the 1-14-20 Curriculum Committee Meeting (Information/Action)
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VIII.A.1. Staff Travel - National Council of Teachers of Mathematics (NCTM) Meeting & Conference, April 1-4 2020 - Chicago, IL.
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VIII.A.2. Staff Travel - IB Sciences Fermilab Fieldtrip, February 19, 2020 - Batavia, IL
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VIII.B. 2018-2019 Audit Report (Information)
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VIII.C. Kupper Ratsch Funds (Information/Action)
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IX. FUTURE MEETING DATES
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X. CLOSED SESSION
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X.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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X.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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X.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
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XI. ADJOURN
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