June 2, 2014 at 7:00 PM - Regular Meeting
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I. CONVENE IN CLOSED SESSION
Description:
The board will convene in closed session Wis. Stat. ยง 19.85(1)(c) for the purposes of evaluating the elementary principal with exit interview, the superintendent, and school board.
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II. RECONVENE IN OPEN SESSION
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III. CALL TO ORDER
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IV. BOARD RECOGNITION
Description:
MPHS High School Wrestlers Brenyn Schmit, Scott Pittz, Ross Siegenthaler, Frank Baker, Nate Cody competed at the state tournament.
MPHS Skills USA competed in a state-wide competition. Competitors included Tommy Olson, Jake Riley, Kane Poad, Elise Powers, Lydia Sanchez, and Joey Gorgen. |
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V. APPROVAL OF MINUTES
Attachments:
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VI. COMMUNICATIONS
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VI.1. Correspondence/Board Communication
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VI.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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VII. CONSENT AGENDA
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VII.1. Administrative/Business Services
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VII.1.a. Approval of Bills Payable
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VII.1.b. Approval of Bread Bid
Description:
Mineral Point Schools currently contracts with Earthgrains/Bimbo. The District recommends contract for services with Pan-O-Gold for the 2014-15 school year. Alpha was also solicited but did not bid.
Attachments:
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VII.2. Personnel Services
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VII.2.a. Approval of Staff Leave of Absence
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VII.2.b. Approval of Staff Resignation/Retirement
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VII.2.c. Approval of Staff Appointments
Description:
Angela Schubert was selected to replace Jean Flanagan as administrative assistant to the superintendent commencing with the 2-14-2015 school year. Ms. Schubert's contract will be a 210 day contract which is a reduction from the current 260 day contract.
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VIII. ITEMS FOR INFORMATION/DISCUSSION
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IX. ITEMS FOR ACTION
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IX.1. Transportation Alternate Bid Selection
Description:
Alternate 1 $808/year - Additional Insurance from $5MM to $10MM for each accident.
Alternate 2 $500/year - All buses with Mineral Point name Alternate 3 $2,062/year - All buses with cameras |
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IX.2. DPI Tech Plan
Description:
The link to the Mineral Point Technology Plan including a proposed budget can be found at the link:
https://sites.google.com/a/dpi.wi.gov/mineral-point-unified-information-technology-plan/ |
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IX.3. Governance Policies
Presenter:
Bob Oberhauser - Policy Committee Chair
Description:
The second reading of governance policies remains before the board for approval. This matter was tabled to committee from the last meeting.
Attachments:
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IX.4. Approval of 2014-2015 Preliminary Budget
Description:
The District presents to the Board of Education a preliminary balanced budget for the 14-15 school year. The budget finds no reductions to staffing or programs, adds a fourth grade teacher, wage increases consistent with CPI (the rate of inflation), no changes in benefits received, and maintains funding for instructional materials, maintenance, and technology at current levels. Additionally, the preliminary budget does reflect a reduction to capital maintenance and a reduction to support staff annuities as well as a change in health insurance delivery to an HRA.
Attachments:
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X. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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X.1. Compensation Solutions Team
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X.2. Elementary Principal Selection
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XI. NEXT MEETING DATES & ADJOURNMENT
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XI.1. Regular Board Meeting, July 14, 2014. MPSD Board Room 7:00 pm.
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XII. OTHER ENCLOSURES
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XIII. ADJOURN
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