February 19, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Consent Agenda Items: 

2.A. Minutes of the February 5, 2024 School Board Meeting

2.B. General Fund Vouchers and Purchasing Card Transactions

2.C. Professional Staffing Recommendations

2.D. Co-Curricular Staffing Recommendations

3. Personnel Items

4. 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.

5. McFarland High School Student Report

6. Informational Items:

6.A. Adult School Crossing Guard Recognition Week Proclamation

6.B. WVA Update (Mooney)

6.C. "The Meeting" Production Synopsis (Mooney)

6.D. Madison College Teacher Academy (Mooney)

7. Discussion Items:

7.A. Board Meetings Self-Review Results

8. District Administrator's Report:

8.A. Recognitions

8.B. Recent District Photos

8.C. Important Upcoming Dates and Events

9. Action Items:

9.A. Action on Summer 2024 Early College Credit Program Request

9.B. Action on Second Reading and Adoption of Policies 0142.1 - Electoral Process; 0143.1 - Public Expression of Board Members; 0144.3 - Conflict of Interest; 0164 - Meetings; 0164.1 - Regular Meetings; 0164.2 - Special Meetings; 0165.1 - Notice of Meetings; 0165.2 - Change of Regular Meetings; 1260 - Incapacity of the District Administrator; 1421 - Criminal History Record Check and Employee Self-Reporting Requirements; 1623 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 1630.01 - Family & Medical Leave of Absence FMLA; 2340 - Field and Other District-Sponsored Trips; 2451 - Program or Curriculum Modifications; 2521 - Selection of Instructional Materials and Equipment; 3120.07 - Employment of Casual Resource Personnel; 3121 - Criminal History Record Check and Employee Self-Reporting Requirements; 3123 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 3139 - Staff Discipline; 3430.01 - Family & Medical Leave of Absence FMLA; 4121 - Criminal History Record Check and Employee Self-Reporting Requirements; 4123 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 4139 - Staff Discipline; 5113 - Open Enrollment Program; 5215 - Missing and Absent Children; 5250 - Program or Curricular Modifications; 7440.01 - Video Surveillance and Electronic Monitoring; 8531 - Free and Reduced-Price Meals; 8913 - Section 504-ADA Prohibition Against Disability Discrimination in Employment; 9210 - Parent Organizations; 9211 - District-Support Organizations.

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

10. Adjournment