August 10, 2015 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Larry Steffes
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II. RECOGNITIONS
Presenter:
Larry Steffes
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III. APPROVAL OF MINUTES
Presenter:
Larry Steffes
Attachments:
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IV. COMMUNICATIONS
Presenter:
Larry Steffes
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IV.1. Board Communications Received
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IV.2. Citizen Communications
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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IV.2.a. President's Comments to the Audience
On behalf of fellow Board members, at this time I would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district. |
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V. ADMINISTRATIVE/BUSINESS SERVICES
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V.1. Credit Card Statement of Activity
Attachments:
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V.2. Approval of Bills Payable
Attachments:
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V.3. Approval of Resignation
Description:
Heidi Nelson resigned as instructional assistant commencing with the 2015-2016 school year.
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VI. ITEMS FOR INFORMATION/DISCUSSION
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VI.1. Facilities/Capital Projects Update
Presenter:
Roger Palzkill
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VII. ITEMS FOR ACTION
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VII.1. Policy 363.2 First Reading
Description:
Approval of editorial revisions to the District's Social Media and Web Page Policy.
Attachments:
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VII.2. Approval of Academic Standards
Presenter:
Luke Francois
Description:
WASB recommends that each school board include an agenda item regarding academic standards in the agenda for the first meeting that it is practicable to do so after the effective date (7/14/15) of this requirement.
Note: The budget act specifically requires that school boards must: annually, include an agenda item for the first school board meeting of the school year (i.e., the first meeting after July 1) that clearly identifies the academic standards adopted by the board that will be in effect for the school year.** (Note: This change became effective July 14, 2015.); and annually, notify parents/guardians of students enrolled in the district of the academic standards to be used for the upcoming school year prior to start of the school term. The Mineral Point School District follows the state standards as adopted by the State of Wisconsin Department of Public Instruction as an outline of base expectations. The related accountability and testing is conformed to as appropriate to be in compliance with all state and federal laws. Where appropriate, classroom materials have been aligned to the most recent and rigorous standards available including the Common Core Standards, Next Generation Science Standards, and Model Academic Standards.
Attachments:
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VIII. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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VIII.1. Book Study
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VIII.2. Taher Contract
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VIII.3. Enrollment Projections
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IX. NEXT MEETING DATES
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IX.1. Regular Board Meeting, September 14, 2015 6:30PM, Board Room MPSD
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X. ADJOURN
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XI. OTHER ENCLOSURES
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