January 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL MEETING TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. ROUTINE BUSINESS
|
III.A. Sign in to BoardBook
|
III.B. Roll by Secretary
|
IV. PUBLIC INPUT
|
V. CONSENT AGENDA (Information/Discussion/Action)
(For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. Each board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular item). |
V.A. December 12, 2022 Personnel Committee Meeting Minutes
|
V.B. December 13, 2022 Regular and Special Closed Session Meeting Minutes
|
V.C. December 21, 2022 Personnel Committee Meeting Minutes
|
V.D. December 21, 2022 Finance & Budget Committee Meeting Minutes
|
V.E. December 22, 2022 Curriculum Committee Meeting Minutes
|
V.F. December 22, 2022 Special Board Meeting Minutes
|
V.G. January 4, 2023 Finance & Budget Committee Meeting Minutes
|
V.H. January 4, 2023 Executive Committee Meeting Minutes
|
VI. REPORT OF THE SUPERINTENDENT
|
VI.A. Payment of Vouchers (Information/Action)
|
VI.B. Monthly Financial Report (Information/Discussion)
Attachments:
(
)
|
VI.C. Personnel Report (Information/Action)
Attachments:
(
)
|
VI.D. District Activity Update (Information)
|
VII. UNFINISHED BUSINESS
|
VII.A. Success For All (SFA) Update - (Information/Discussion)
|
VII.B. Strategic Plan Update - (Information)
|
VIII. NEW BUSINESS
|
VIII.A. Items Brought Forward from the December 12, 2022 Personel Committee Meeting - (Information/Action)
|
VIII.A.1. Residency in Teacher Education (RITE Program)
Attachments:
(
)
|
VIII.A.2. Proposed New Clerical Position in the Business Office
Attachments:
(
)
|
VIII.A.3. Proposed New Special Education Paraprofessional Position at Jefferson Elementary
Attachments:
(
)
|
VIII.A.4. Proposed 2023-2024 District Calendar
Attachments:
(
)
|
VIII.B. Items Brought Forward from the December 21, 2022 Finance & Budget Committee Meeting - (Information/Action)
|
VIII.B.1. Donations for Municipal Baseball Field Scoreboard
Attachments:
(
)
|
VIII.B.2. Process for Donations - Update to Policy 7230
Attachments:
(
)
|
VIII.C. Item Brought Forward from the January 4, 2023 Finance & Budget Committee Meeting -2023 MPSD Non-Recurring Operational Referendum - (Information/Action)
Attachments:
(
)
|
VIII.C.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit for Five Years for Non-Recurring Purposes
Attachments:
(
)
|
VIII.C.2. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Five Years for Non-Recurring Purposes.
Attachments:
(
)
|
IX. OTHER BUSINESS
|
IX.A. WASB State Education Convention - Proposed WASB Resolutions (Information/Discussion/Possible Action)
|
IX.B. Remarks from the Board President (Information)
|
X. FUTURE MEETING DATES (Informational/Possible Action)
|
XI. CLOSED SESSION
|
XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of the Following Matter:
|
XI.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of a Public Employee over which the Government Body has Jurisdiction or Exercises Responsibility. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
|
XI.A.1.a. Superintendent Evaluation Progress, Goals, and Objectives
|
XI.A.1.b. Update on the restructuring of Specific Central Office Personnel
|
XI.A.1.c. Discussion of Administrator Contracts
|
XI.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.
|
XII. ADJOURN
|