November 11, 2013 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. BOARD RECOGNITION
Description:
The fifth grade math team placed first at the CESA 3 mathematics competition. Gabe Sporle, Will Straka, Sadie Owens, and Cloe Rule were coaches by Judy Benish.
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III. APPROVAL OF MINUTES
Attachments:
()
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IV. COMMUNICATIONS
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IV.1. Correspondence/Board Communication
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IV.2. Citizen Comments
Description:
If interested in addressing the School Board during the Communications portion of the meeting, please stand and state your name when the Board President requests communications from the citizens.
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V. CONSENT AGENDA
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V.1. Administrative/Business Services
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V.1.a. Approval of Gift
Description:
Ted Evans, past chair of the stadium fundraising committee and the alumni foundation present a gift of $91,000 for the stadium relocation.
The District recommends approval. |
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V.1.b. Approval of Bills Payable
Attachments:
()
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V.2. Personnel Services
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V.2.a. Approval of Staff Leave of Absence
Description:
Livia Doyle requests FMLA leave commencing around January
15, 2014 through the end of Spring Break with anticipated return Monday,
March 31, 2014.
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V.2.b. Approval of Staff Resignation
Description:
There are no resignations at this time.
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V.2.c. Approval of Staff Appointments
Description:
There are no appointments at this time.
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V.3. Programming
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V.3.a. Cooperative Team for Girl's Soccer
Description:
Approval of Mineral Point's support for a Girl's Cooperative Soccer Team with Dodgeville to commence 2014-2015. Dodgeville's Board of Education has yet to act upon this request.
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VI. ITEMS FOR INFORMATION/DISCUSSION
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VI.1. Seclusion and Restraint Report
Presenter:
Claire Knoll
Attachments:
()
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VI.2. Coherent Governance
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VII. ITEMS FOR ACTION
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VIII. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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VIII.1. Strategic Planning Committee Update
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VIII.2. WASB Attendance
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IX. CONVENE IN CLOSED SESSION
Description:
The board may convene in a possible closed session under Wisconsin Stat. ยง 19.85.
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X. RECONVENE IN OPEN SESSION
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XI. NEXT MEETING DATES & ADJOURNMENT
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XI.1. Scott Gralla, PMA Budget Forecast November 18, 2013. MPSD Board Room 6:30pm.
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XI.2. Regular Board Meeting, December 16, 2013. MPSD Board Room 6:30pm.
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XII. OTHER ENCLOSURES
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XIII. MEETING DEBRIEF
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