December 13, 2021 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

• Grant recipients (Wisconsin Ag in the Classroom, Compeer Financial, American Library Association)
• WSPRA Spectrum Awards
• National FFA Livestock Judging Team

III. APPROVAL OF MINUTES

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. BUSINESS SERVICES

V.1. Credit Card Statement of Activity

V.2. Approval of Bills Payable

V.3. Review Audit from Johnson & Block

VI. ITEMS FOR INFORMATION/DISCUSSION

VI.1. Board of Director Officer: Appoint Treasurer

VI.2. Budget Review

VI.3. State Report Card & ACT Data

VI.4. School Board Election Time Line

Two seats are up for election.

Notice of NonCandidacy must be filed no later than Friday, December 24, 2021 at 5:00pm in the District office. 

The deadline for candidates, including incumbents, to file all documents needed to establish eligibility on the Spring 2022 ballot is Tuesday, January 4th at 5:00pm in the District office.

VII. ACTION ITEMS

VII.1. COVID Protocols

VII.2. EMPLOYEE SERVICES

VII.2.a. Approve hire of a part-time custodian at the elementary school

VII.2.b. Approve hire of temporary registered nursing assistant

The District recommends hiring Tammy Benish as RN assistant for a 60-day contact to start Dec 14, 2021. Tammy's wage will be $36.00/hour.

VII.2.c. Approve hire of Long Term Substitute (Elementary)

The District recommends approval of Melissa David as LT Substitute at the Elementary.

VIII. 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.

IX. RECONVENE IN OPEN SESSION

The Board may discuss or take action with regard to items discussed in Closed Session.

X. NEXT MEETING DATES

The next Regular Board Meeting is scheduled for January 10, 2022, in the MS/HS Library beginning at 6:30 PM. 

XI. ADJOURN

XII. OTHER ENCLOSURES