October 12, 2020 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITIONS
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II.1. School Board Week
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II.2. Wisconsin School Music Association Accreditation
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III. APPROVAL OF MINUTES
Attachments:
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IV. COMMUNICATIONS
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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, 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. |
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V. ITEMS FOR INFORMATION/DISCUSSION
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V.1. Ad-hoc Committee Update
Presenter:
Mitch Wainwright
Description:
Annika Swenson and Justin Skelding will update the school board after the most recent committee meeting held on October 8th.
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V.2. Phase 2 Plans for the Elementary and Middle/High School buildings.
Presenter:
Mitch Wainwright
Attachments:
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V.3. Facemask policy
Presenter:
Mitch Wainwright
Description:
Monthly Reveiw of policy
Attachments:
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V.4. First Reading of Policy 453.1
Description:
First Reading of Policy 453.1 Emergency Nursing Services
Attachments:
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V.5. Enrollment Update
Presenter:
Mitch Wainwright
Description:
Third Friday Enrollment (9/18/20)
Attachments:
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V.6. Budget Update
Presenter:
Mitch Wainwright
Description:
The budget will be presented to the board ahead of the October 26th meeting to certify the levy.
Attachments:
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VI. ACTION ITEMS
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VI.1. Approve 2020-21 Budget
Attachments:
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VI.2. HSR Alternate Bid Update
Discussion:
Revised Alternate Bid includes safety glass on cafeteria windows.
Attachments:
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VI.3. Phase II Plan
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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. 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. |
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VIII.1. District Administrator Evaluation
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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
Description:
The next Regular Board Meeting is scheduled for November 9, 2020, in the library of the MS/HS beginning at 6:30 PM.
A Special Board Meeting to certify the levy is scheduled for October 26, 2020 in the library of MS/HS beginning at 6:30 PM. |
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XI. ADJOURN
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