September 14, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF MINUTES
Attachments:
()
|
|
III. COMMUNICATIONS
|
|
III.1. Board Communications Received
|
|
III.2. Citizen Communications
Description:
If interested in addressing the School Board during the Communications portion of the meeting, please email nate.chambers@mp.k12.wi.us prior to the meeting and/or state your name when the Board President requests communications from the citizens if appearing virtually.
|
|
III.2.a. President's Comments to the Audience
On behalf of fellow Board members, I would like to invite any member of the audience with comments about items of interest or concern that do or do not appear on the agenda this evening to speak. If you are appearing virtually, 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. You may also send an email to me at nate.chambers@mp.k12.wi.us prior to the meeting. Thank you for your support of our school district. |
|
IV. ITEMS FOR INFORMATION/DISCUSSION
|
|
IV.1. HSR - Elementary School Project Update
Presenter:
Tim Ruppert
|
|
IV.2. Reopening Committee Report
Presenter:
Co-chairs: Annika Swenson and Justin Skelding
|
|
IV.3. Ad-hoc committee member requirements.
Presenter:
Mitch Wainwright
Description:
Based upon the board's direction, the members of the committee were selected from all interested parties.
|
|
IV.4. First Reading: Nondiscrimination in District Programs, Activities, and Operations Policy
Attachments:
()
|
|
IV.5. Budget Comparison
Attachments:
()
|
|
IV.6. Fund Balance Request - Elementary Expenses
Description:
Elementary Staff are requesting the following items be considered for purchase with Fund Balance:
Attachments:
()
|
|
V. ACTION ITEMS
|
|
V.1. Seclusion and Restraint Report
Description:
2011 ACT 125 Requirement: The law requires each school (the principal or a designee) to report the data annually, by Sept. 1, to the school board a report on the number of incidents of seclusion and physical restraint in the previous year; the total number of students involved in the incidents; and the total number of students with disabilities involved in the incidents. The Act requires the information be broken down by the school.
Attachments:
()
|
|
V.2. District policy/practice for the wearing of face coverings
Presenter:
Mitch Wainwright
Description:
The school board had asked that this be placed on the September agenda ahead of the Executive Order deadline of September 28.
|
|
VI. EMPLOYEE SERVICES
|
|
VI.1. Elementary - Instructional Assistant
Description:
The District recommends approval of Gina Dochnahl to a 1.0 FTE position at the elementary as an Instruction Assistant as of August 31st. Gina's starting hourly wage is $13.50
|
|
VII. BUSINESS SERVICES
|
|
VII.1. Credit Card Statement of Activity
Attachments:
()
|
|
VII.2. Approval of Bills Payable
Attachments:
()
|
|
VIII. CONVENE IN 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. |
|
IX. RECONVENE IN OPEN SESSION
Description:
The Board may discuss or take action with regard to items discussed in Closed Session.
|
|
X. NEXT MEETING DATES
Description:
The next Regular Board Meeting is scheduled for October 12, 2020, beginning at 6:30 PM.
|
|
XI. ADJOURN
|
