August 19, 2019 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Jeff Basting
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II. COMMUNICATIONS
Presenter:
Jeff Basting
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II.1. Board Communications Received
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II.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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II.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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III. APPROVAL OF MINUTES
Presenter:
Jeff Basting
Attachments:
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IV. ITEMS FOR INFORMATION/DISCUSSION
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IV.1. Update from HSR
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V. ITEMS FOR ACTION
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V.1. Approve Land Purchase
Description:
Purchase of land adjacent to Elementary School for play ground expansion.
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V.2. Approve Educational Technology Budget Requests in excess of $5,000
Attachments:
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V.3. Establish Board Goals for 2019-20 school year
Attachments:
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VI. EMPLOYEE SERVICES
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VI.1. Approval of Staff Hires
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VI.1.a. Elementary - Instructional Assistant
Description:
The District recommends approval to hire Gina Reichling to a 1.0 FTE position at the elementary as a Instruction Assistant.
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VI.2. Approve Staff Resignation
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VI.2.a. The District recommends approval of resignation from Diane Reichling, 1.0 FTE Assistant Bookkeeper.
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VII. BUSINESS SERVICES
Presenter:
Larry Steffes
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VII.1. Credit Card Statement of Activity
Attachments:
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VII.2. Approval of Bills Payable
Attachments:
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VIII. CONVENE IN POSSIBLE CLOSED SESSION
Presenter:
Jeff Basting
Description:
Convene to Closed Session Wisconsin State Statute 19.85 (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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IX. RECONVENE IN OPEN SESSION
Description:
The Board may discuss or take action with regard to items discussed in Closed Session.
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X. NEXT MEETING DATES
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X.1. The next Regular Board Meeting is scheduled for September 9, 2019, in the MPSD board room beginning at 6:30 PM.
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XI. ADJOURN
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XII. OTHER ENCLOSURES
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