July 14, 2014 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. BOARD RECOGNITION
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III. APPROVAL OF MINUTES
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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 Bills Payable
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V.1.b. Approval of Budget Amendment
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V.1.c. Approval of Seclusion and Restraint
Description:
By Sept 1 of each year, each building principal needs to report any Seculsion or Restraint incidences that occur in their building. Seclusion does not include in school suspensions.
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V.2. Personnel Services
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V.2.a. Approval of Staff Leave of Absence
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V.2.b. Approval of Staff Resignation/Retirement
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V.2.b.1. Elisa Krahenbuhl from a 1.0 Instructional Assistant position commencing with the 2014-2015 school year.
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V.2.c. Approval of Staff Appointments
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V.2.c.1. Kevin Cooley to a 1.0 FTE Choir/Band position (grades 6-12 choir, grades 5-8 band, and grade 6 general music) commencing with the 2014-2015 school year. Kevin's salary is based on Level 1 Step 1 of the 2014-15 salary schedule.
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V.2.c.2. Bridget Beinborn to a 1.0 FTE Kindergarten Teacher Position commencing with the 2014-15 school year. Bridget's salary is based on Level 1 Step 3 of the 2014-2015 salary schedule.
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V.2.c.3. Heather Dampf to a full time clerical assistant to the elementary principal commencing with the 2014-2015 school year. Heather's per hour salary is based on step four of the Clerical Salary Schedule.
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VI. PRINCIPAL'S REPORT
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VI.1. High School Accomplishments and Opportunities
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VI.2. Middle School Accomplishments and Opportunities
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VI.3. Elementary School Accomplishments and Opportunities
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VII. ITEMS FOR INFORMATION/DISCUSSION
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VII.1. Super Snacks for Super Kids Report
Presenter:
Julie Stephenson and Dr. Sarah Fox
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VII.2. Board Evaluation and Communication Plan
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VIII. ITEMS FOR ACTION
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VIII.1. 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.
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VIII.2. Approval of School District Goals for 14-15
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IX. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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IX.1. 2014-2015 Staffing Report
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IX.2. Facilities Update
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IX.3. Year End Financial Report
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X. NEXT MEETING DATES & ADJOURNMENT
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X.1. Regular Board Meeting, August 11, 2014. MPSD Board Room 7:00 pm.
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XI. CONVENE IN CLOSED SESSION
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XI.1. Superintendent Evaluation and Related Compensation
Description:
The board will convene in closed session Wis. Stat. ยง 19.85(1)(c) for the purposes of evaluating the the superintendent, and determining related compensation.
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XII. RECONVENE IN OPEN SESSION
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XIII. OTHER ENCLOSURES
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XIV. ADJOURN
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