March 9, 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 Spelling Bee
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II.2. Herb Kohl Awards
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II.3. State Wrestling
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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. Economic Impact Study
Presenter:
Dan and Kim - Southwest Tech Representatives
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V.2. HSR Update
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V.3. Reading Program Evaluation for Schoolwide Title I
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V.4. School Board Election Time Line
Attachments:
()
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V.5. Budget comparison
Presenter:
Mitch Wainwright
Attachments:
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V.6. Consideration of Board Members salaries
Description:
Currently, the board receives $600 annually. This is voted on at each May Board Meeting.
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V.7. District Pandemic Plan
Description:
Discussion regarding plan to district to prepare and respond to pandemic outbreaks.
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VI. ACTION ITEMS
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VII. BUSINESS SERVICES
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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. EMPLOYEE SERVICES
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VIII.1. Approval of Weekend Custodian
Description:
The District recommends approval of Tony Rill to a part-time position as an Weekend Custodian. Tony's hourly salary is $16.00 per hour (Saturday/Sunday)
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IX. CONVENE IN POSSIBLE CLOSED SESSION
Description:
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.
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IX.1. Approval of Staff Retirement(s)
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X. RECONVENE IN OPEN SESSION
Description:
The Board may discuss or take action with regard to items discussed in Closed Session.
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XI. NEXT MEETING DATES
Description:
The next Regular Board Meeting is scheduled for April 13, 2020, in the MPSD board room beginning at 6:30 PM.
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XII. ADJOURN
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XIII. OTHER ENCLOSURES
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