January 11, 2016 at 6:30 PM - Regular Meeting
Agenda |
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I. CONVENE IN CLOSED SESSION
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I.1. Evaluation and related compensation of Instructional Assistant Tracy Wiegel.
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II. RECONVENE IN OPEN SESSION
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III. CALL TO ORDER
Presenter:
Larry Steffes
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IV. APPROVAL OF MINUTES
Presenter:
Larry Steffes
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V. COMMUNICATIONS
Presenter:
Larry Steffes
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V.1. Board Communications Received
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V.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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V.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. |
VI. ADMINISTRATIVE/BUSINESS SERVICES
Presenter:
Larry Steffes
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VI.1. Credit Card Statement of Activity
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VI.2. Approval of Bills Payable
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VII. PERSONNEL SERVICES
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VII.1. Approval of Staff Resignation
Presenter:
Vickie Dahl
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VII.1.a. Dan Burreson submitted a letter of resignation as Head Baseball Coach commencing prior to the beginning of the 2016 season.
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VIII. ITEMS FOR INFORMATION/DISCUSSION
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VIII.1. WASB Board Development Tool
Presenter:
Larry Steffes
Description:
The Wisconsin Association of School Boards (WASB) provided Mineral Point Schools with a survey tool to learn which areas of government the board is in agreement with and which areas require more discussion at a local level. The survey tool was distributed to board members at no cost to the district at the last board meeting. A check in toward completion of the survey will be done with additional survey codes made available for board members not completing the task.
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IX. ITEMS FOR ACTION
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IX.1. Determination of the number of regular and special education spaces available for open enrollment in the 2016-17 school year.
Presenter:
Luke Francois, Dixie Dempsey
Description:
Per state statutes, the nonresident school board shall determine the number of regular education and special education spaces available within the school district in the January meeting of the school board.
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IX.2. Financial Audit 14-15
Presenter:
Brent Nelson and Jay Bennett
Description:
The board received the Financial Audit for 2014-2015 for review as prepared by Johnson Block. The audit is now placed on the January board agenda for final approval. Representatives from Johnson Block will be on hand to share the findings of the audit and answer board member questions.
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IX.3. Long Term Facility Planning - Request for Qualifications Review
Presenter:
Luke Francois
Description:
The board requested qualifications to continue work with a vendor to receive a detailed long-term facilities plan to include performance contracting. The district recommends selecting a date for vendors to return to meet with the board for interviews.
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IX.4. Approval of 2016-2017 School Calendar
Presenter:
Larry Steffes
Description:
Three calendar proposals for the 2016-2017 school year were brought forward for consideration. All three options were presented to staff and families of students for input on a preferred calendar. The board will review the findings of the survey and determine a course of action to include approve, modify, or reject any of the three options presented.
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IX.5. Approval of Credit Reimbursement for Principal Vickie Dahl
Presenter:
Luke Francois
Description:
Vickie Dahl requests prior approval for reimbursement of 1 credit for attending the AWSA Principal's Convention through Viterbo College. The cost of the credit is $220. Per Ms. Dahl's contract board approval is needed prior to reimbursement. The District recommends approval.
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IX.6. School Security - Advocacy for an Authorized Person in Addition to Police Liaison to Carry a Weapon
Presenter:
Larry Steffes
Description:
The board passed a motion to draft a resolution to advocate for the allowance of an authorized person other than an on-duty or off-duty officer to legally carry a concealed weapon on school grounds. The board can accept, reject, or modify the resolution.
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IX.7. Approval of 2016-2017 CESA 3 Contract
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X. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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X.1. PLC Vignette
Presenter:
Luke Francois
Description:
Board Members expressed interest in learning more about Professional Learning Communities (PLC) through video resources. A short vignette of PLC's will be shared with the board throughout the year to give the board a better understanding of the work being conducted by staff in a PLC environment.
An Overview of the Inverted Pyramid - In this video, RTI expert Mike Mattos guides us through the inverted pyramid response to intervention. We learn that different areas of the pyramid are color-coded to designate the different teams that lead particular interventions. https://globalpd.com/search/content/42 |
X.2. Advocacy and Public Relations
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X.3. School Board Candidates
Presenter:
Luke Francois
Description:
Mineral Point School Board elections are April 5. Two seats will be available with three candidates on the ballot: Larry Steffes (Incumbent), Andy Busch, Glen Pilling. Incumbent Matt Lindsey is not seeking another term.
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XI. Book Study - School Board Field Book
Description:
The School Board FieldBook will be distributed with a timeline for completion and discussion agreed upon and book study questions distributed.
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XI.1. The School Board Field Book: Leading with a Vision Chapter Three - Three Roles Essential to Every School System
Description:
Chapter 3 explores the need for effective communication and collaboration between the board and its constituents—administration, staff, parents, students, and the community. The board needs to communicate with individuals in differing roles so they can understand, relate to, and carry out the board’s strategic direction. The authors suggest collaborative structures a board can use to listen and respond to needs and requirements, share interests, and elicit feedback.
Question 1: What are the pros and cons of operating as a board of the whole? What tools, strategies, and data help the board operate as a whole? Question 2: Why is it imperative that the board establish and reflect upon ground rules to guide its behaviors and actions? What are the ground rules of your board, and how do you enforce them? Question 3: What are the pros and cons of operating as a committee? What is the relationship between a board committee and the board as a whole? Question 4: Examine the Communication Structures and Processes chart on page 132. What communication structures and processes does your board use? Question 5: How does your board policy address the procedure for registering a complaint? How effective is your board in following the appropriate “chain of command” in addressing the complaint? |
XII. NEXT MEETING DATES
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XII.1. Understanding School Finance Work Session, Monday, January 25, 2016 6:30PM, MPSD Board Room
Presenter:
Woody Wiedenhoeft Executive Director Wisconsin Association of School Business Officials
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XII.2. Regular Board Meeting, February 8, 2016 6:30PM, Board Room MPSD
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XIII. ADJOURN
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XIV. OTHER ENCLOSURES
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