November 28, 2023 at 6:00 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 in to BoardBook
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III.B. Roll by Secretary
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IV. CONSENT AGENDA (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided 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 agenda item). |
IV.A. November 14, 2023, Regular Board of Education Meeting Minutes
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IV.B. Personnel Report
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V. REPORT OF THE SUPERINTENDENT
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V.A. Student Academic Achievement Data (Information/Discussion)
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V.A.1. Fastbridge Update
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V.A.2. 2022-2023 Report Card
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V.A.3. SFA Update
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V.A.4. Special Education Data
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V.B. District Activity Update (Information)
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VI. UNFINISHED BUSINESS
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VI.A. Community Eligibility Provision (CEP) Update (Information/Discussion/Possible Action)
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VI.B. McKinley Academy Review (Information/Discussion/Possible Action)
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VII. NEW BUSINESS
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VII.A. 2023-2024 MPSD District Safety Plan (Information/Discussion/Action)
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VII.B. Proposed Summer School Administrator Position (Information/Discussion/Action)
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VII.C. First Read of Revised Policies (Information/Discussion/Action)
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VII.C.1. Policy 1100 - District Organization
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VII.C.2. Policy 1110 - Assessment of District Goals (New)
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VII.C.3. Policy 1130 - Conflict of Interest
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VII.C.4. Policy 1210 - Board-District Administrator Relationship
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VII.C.5. Policy 1211 - Whistleblower Protection (New)
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VII.C.6. Policy 1213 - Student Supervision and Welfare (New)
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VII.C.7. Policy 2260 - NonDiscrimination and Access to Equal Educational Opportunity
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VII.C.8. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
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VII.D. Introduction to Suggested Policy Revisions (Information/Discussion)
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VII.D.1. Policy 1230.01 - Development of Administrative Guidelines
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VII.D.2. Policy 1400 - Job Descriptions
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VII.D.3. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (New)
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VII.D.4. Policy 1619 - Group Health Plans
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VII.D.5. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans
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VII.D.6. Policy 1619.02 - Privacy Protections of Full-Insured Group Health Plans
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VII.D.7. Policy 1619.03 - Patient Protection and Affordable Care Act
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VII.D.8. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities
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VII.D.9. Policy 9130 - Public Requests, Suggestions, or Complaints
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VIII. OTHER BUSINESS
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VIII.A. School Board Elections (Information)
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VIII.B. Remarks from the Board President (Information)
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IX. FUTURE MEETING DATES (Informational/Possible Action)
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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. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.
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X.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives
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X.A.1.b. Pending Personnel Matter
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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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