January 13, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda Items:
|
|
2.A. Minutes of the December 16, 2024 School Board Meeting
Attachments:
()
|
|
2.B. General Fund Vouchers and Purchasing Card Transactions
Attachments:
()
|
|
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. District Equity Update (Brazzel/Tarnutzer)
|
|
6.B. Mentor Month Proclamation
|
|
6.C. Notice of Educational Options per WI Act 55 Section 118.57
|
|
6.D. School Safety Written Drill Evaluation Notification and Review per WI State Statute 118.07(4)(cp)
|
|
7. District Administrator's Report:
|
|
7.A. Recognitions
|
|
7.B. Recent District Photos
|
|
7.C. Important Upcoming Dates and Events
|
|
8. Business Manager's Report:
|
|
8.A. 2023-24 Audit
|
|
9. Action Items:
|
|
9.A. Action on 2025-26 Open Enrollment Policy - Approval for Space Availability in the Schools, Programs, Classes or Grades
|
|
9.B. Action on 2025-26 Open Enrollment Policy - Preference vs. Guarantee for Currently Attending Pupils
|
|
9.C. Action on 2025-26 Open Enrollment Policy - Preference vs. Guarantee for Siblings of Currently Attending Pupils
|
|
9.D. Action on 2025-26 Open Enrollment Policy - Process to Fill Remaining Spaces
|
|
9.E. Action on Second Reading and Adoption of Policies 2340 - Field and Other District-Sponsored Trips; 5330 - Administration of Medication/Emergency Care; 5430 - Class Rank; 5460 - Graduation Requirements; 5610.03 - Alternatives to Expulsion and Reentry Plans; 6423 - Use of Credit Cards; 7540.05 - Assistive Technology and Services; 7544 - Use of Social Media; 8395 - Student Mental Health Services; 8500 - Food Services; 8531 - Free and Reduced-Price Meals; 8600 - Transportation; 8640 - Transportation for Field and Other District-Sponsored Trips; 8660 - Transportation by Private Vehicle for District-Sponsored Activities or Trips; 8680 - Transportation Services Contracts. 5200.01 Full Time Student. 5640.05 Insight School of Wisconsin High School Graduation Requirements.
|
|
9.F. Action on MHS Early Graduation Request(s)
|
|
9.G. Action on Denial of Student Open Enrollment Status
|
|
9.H. Action on Citizens Advisory Facilities Naming Committee Membership
|
|
9.I. Action on Recommended WIVA/DCA/ISWI WI Stat. 118.40(8)(g) Student Transfers to Resident Districts
|
|
10. Adjournment
|
