September 9, 2019 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMUNICATIONS

II.1. Board Communications Received

II.2. Citizen Communications

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.

III. APPROVAL OF MINUTES

IV. ITEMS FOR INFORMATION/DISCUSSION

IV.1. HSR Update

IV.2. Budget Update

IV.3. Board Vacancy Update

V. ITEMS FOR ACTION

V.1. Approve the creation and posting for a weekend custodian.

V.2. Approval of Land Purchase

VI. EMPLOYEE SERVICES

VI.1. Approval of Staff Hires

VI.1.a. High School - Instructional Assistant

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. CONVENE IN CLOSED SESSION

VIII.1. Convene to Closed Session Wisconsin State Statute 19.85 (1) (c)
Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body
has jurisdiction or exercises responsibility.

IX. RECONVENE IN OPEN SESSION

X. NEXT MEETING DATES

X.1. The Board of Education Retreat is schedule for Monday, September 16 at Walker House at 5:30pm.

X.2. The next Regular Board Meeting is scheduled for October 14 , 2019, in the MPSD board room beginning at 6:30 PM.

XI. ADJOURN

XII. OTHER ENCLOSURES