December 18, 2023 at 6:30 PM - Regular Meeting

1. Call to Order

2. Closed Session - District Office Conference Room A - McFarland High School. Motion for closed session under WI State Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (support staff resignation request).

3. Reconvene in Open Session to take action on item(s) as discussed in closed session

4. Consent Agenda Items: 

4.A. Minutes of the November 30, 2023 School Board Special Meeting and December 4, 2023 School Board Meeting

4.B. General Fund Vouchers and Purchasing Card Transactions

4.C. Professional Staffing Recommendations

4.D. Co-Curricular Staffing Recommendations

5. Personnel Items

6. Public Comments - Public comments may be made in person or by sending either video or written comments to the Board President or Superintendent at HoweryC@mcfsd.org or TarnutA@mcfsd.org.

7. McFarland High School Student Report

8. Informational Items:

8.A. Conrad Elvehjem Historical Presentation as Part of the Process for Considering Renaming CEPS

8.B. Strategic Planning Progress Update

8.C. Resolutions for WASB Delegate Assembly

9. District Administrator's Report:

9.A. Recognitions

9.B. Recent District Photos

9.C. Important Upcoming Dates and Events

10. Business Manager's Report:

10.A. 2022-23 Audit

11. Action Items:

11.A. Action on MHS Early Graduation Request(s)

11.B. Discussion and Possible Action on Approval (and/or Modification) of a Resolution to Exceed the Revenue Limit and Calling an Operational Referendum Election to Maintain Programming: Shall the School District of McFarland, Dane County, Wisconsin be authorized to exceed the revenue limit specified in Section 121.91, Wisconsin Statutes, on a recurring basis by $3,700,000 beginning with the 2024-2025 school year, by $1,500,000 beginning with the 2025-2026 school year, by $1,700,000 beginning with the 2026-2027 school year, by $1,800,000 beginning with the 2027-2028 school year and by $1,900,000 beginning with the 2028-2029 school year such additional revenues to be used for the programmatic costs associated with maintaining current 4K-Grade 12 instructional and operational costs operated by the School District of McFarland?

11.C. Action on Recommended WIVA/DCA/ISWI WI Stat. 118.40(8)(g) Student Transfers to Resident Districts

12. Adjournment