September 13, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. RECOGNITIONS
Description:
Click Youth Media Challenge
A big congrats to Malea Aschliman and Addie Ryser who won a 1st place award in the statewide Click Youth Media Challenge for their Mental Health Week video! A panel of judges from PBS Wisconsin and the University of Wisconsin-Madison viewed their work and were impressed with their video production skills. Congratulations on a job well done. We can't wait to see what they produce over the next few years! |
|
III. APPROVAL OF MINUTES
Attachments:
()
|
|
IV. COMMUNICATIONS
|
|
IV.1. Board Communications Received
|
|
IV.2. Citizen Communications
|
|
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 aaron.dunn@mp.k12.wi.us prior to the meeting. Thank you for your support of our school district. |
|
V. ITEMS FOR INFORMATION / DISCUSSION
|
|
V.1. HSR Update
|
|
V.2. Budget Comparison
|
|
V.3. COVID-19 Update
|
|
V.4. Informal Enrollment numbers
|
|
V.5. Review the first week (elementary school) or two (middle/high school) of the school year.
|
|
VI. ACTION ITEMS
|
|
VI.1. Approve Seclusion and Restraint report
Attachments:
()
|
|
VII. EMPLOYEE SERVICES
|
|
VII.1. Approve the hire of a part-time custodian at the elementary school
The District recommends hiring Merlin Larsen as Part-Time Custodian at the Elementary. Merlin's wage is based on Step 1 of the 2021-2022 Custodian Support Staff Schedule. |
|
VII.2. Staff Resignation
|
|
VII.3. Approve the hire of a MS/HS Counselor
The District recommends hiring Erika Brunson as 1.0 FTE MS/HS Counselor. Erika's salary is based on the Masters Lane, Step 13 of the proposed 2021-2022 Salary Schedule. |
|
VIII. BUSINESS SERVICES
|
|
VIII.1. Credit Card Statement of Activity
Attachments:
()
|
|
VIII.2. Approval of Bills Payable
Attachments:
()
|
|
VIII.3. Approval of Purchase in excess of $5,000
Attachments:
()
|
|
IX. CONVENE IN CLOSED SESSION
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. |
|
X. RECONVENE IN OPEN SESSION
The Board may discuss or take action with regard to items discussed in Closed Session. |
|
XI. NEXT MEETING DATE
The next Regular Board Meeting is scheduled for October 11, 2021 in the MPSD MS/HS Library beginning at 6:30 PM. |
|
XII. ADJOURN
|
