March 14, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

-- State School Psychologist of the Year
-- State Wrestling
-- State Gymnastics
-- State Girls Basketball 

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. ITEMS FOR INFORMATION/DISCUSSION

V.1. Budget Comparison

V.2. Covid Update

VI. ACTION ITEMS

VI.1. Approval of School Calendar 2022-23

VI.2. Approval of CPI w/o Step 

VI.3. Approval of Policy Committee Recommendations

VI.3.a. Post-Retirement Benefit Plan

VI.3.b. Board Policies related to Library Services

VI.3.c. Policy 523.1 Physical Exams

VI.3.d. Policy & Rule 187 - Public Participation at Board Meetings

VI.3.e. Student Handbook Update to include COVID as a reason for exclusion

VI.3.f. Policy 672 - Purchasing

VI.4. Revision of Covid Mitigation Plan

VII. EMPLOYEE SERVICES

VII.1. Approval of Staff Retirement

VII.2. Approval of Full-Time Special Education Assistant at Elementary - 36 hours

VII.3. Approval of Part-Time Special Education Assistant at Elementary - 16 hours

VII.4. Approval of SEL position for 2022-23

VII.5. Review Continuation of Communication Director position

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. BUSINESS SERVICES

X.1. Credit Card Statement of Activity

X.2. Approval of Bills Payable

XI. NEXT MEETING DATES

The next Regular Board Meeting is scheduled for April 11, 2022, in the MPSD board room beginning at 6:30 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES