February 10, 2020 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Jeff Basting
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II. RECOGNITIONS
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II.1. State VFW Essay Contest
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III. APPROVAL OF MINUTES
Presenter:
Jeff Basting
Attachments:
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IV. COMMUNICATIONS
Presenter:
Jeff Basting
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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. ITEMS FOR INFORMATION/DISCUSSION
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V.1. School Board Election Time Line
Attachments:
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V.2. Budget comparison
Presenter:
Mitch Wainwright
Attachments:
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V.3. Virtual Learning Options
Presenter:
Mitch Wainwright
Description:
Provide opportunities for virtual learning in the event that school is cancelled due to unforseen circumstances.
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V.4. Staffing addition
Presenter:
Mitch Wainwright
Description:
The middle school (7th & 8th grade) sections are looking to be very large for the upcoming school year. We are exploring the addition of an English Language Arts teacher (7-12) to help offset the number of students in the middle school and provide additional support for high school students.
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VI. ACTION ITEMS
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VI.1. Approval of Track Program in Mineral Point
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VI.2. Board approval of Capital Maintenance projects (Fund 46)
Presenter:
Operations Committee
Description:
District recommends approval of the following projects utilizing Fund 46 money:
1) Lights in the gravel parking lot $ 16,000.00 2) Blacktop gravel parking lot $ 54,000.00 |
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VI.3. Second Reading/Approval of Education for Homeless Children and Youth Policy
Attachments:
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VI.4. Resolution to Attach Parcels to the Mineral Point School District from Iowa Grant School District
Description:
Wisconsin State Statutes 117.13(2) allows for school districts to initiate the transfer of small parcels.
The District has identified small parcels of the Iowa Grant School District in the Mineral Point School District Attendance area currently surrounded by the Mineral Point School District. Mineral Point School District recommends approval of the adoption of a resolution to attach the identified parcels from the Iowa Grant School District.
Attachments:
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VI.5. Approval of Technology Update with "Flow Through" money
Presenter:
Angela Klein/Matt Renwick
Attachments:
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VII. EMPLOYEE SERVICES
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VII.1. Approval of Retirements
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VII.2. Approval of Job Postings
Description:
Replace two Elementary Regular Education Teachers
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VIII. BUSINESS SERVICES
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VIII.1. Credit Card Statement of Activity
Attachments:
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VIII.2. Approval of Bills Payable
Attachments:
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IX. NEXT MEETING DATES
Description:
The next Regular Board Meeting is scheduled for March 9, 2020, in the MPSD board room beginning at 6:30 PM.
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X. ADJOURN
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XI. OTHER ENCLOSURES
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