April 11, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

-- State FBLA
-- State Skills USA
-- State Forensics
-- State Honors Music Project
-- Herb Kohl Educational Foundation Awards
 

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. Election Results

V.2. Update on open 3rd grade position

V.3. Budget Comparison

V.4. Book Discussion: Twin Thieves

VI. ACTION ITEMS

VI.1. Naming the MP Baseball Field

VI.2. Approval of School Calendar 2022-23

Resolution:

VI.3. Capital Maintenance - Fall 2022

The operations committee recommends the following items Capital Maintenance items be approved by the board (refer to Joint Operations/Finance/Personnel Minutes from March 17, 2022)

VI.4. Approval of Health Insurance

VI.5. Approval of Certified Staff Compensation

VI.6. Approval of Support Staff Wage Schedule

VI.7. Approval of Additive Schedule Compensation

VI.8. Approval of Summer School Wage Scale

VI.9. Approval of Summer Contracts

VI.10. COVID Mitigation Plan

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES

VIII.1. Approval of Employee Resignations / Retirement

VIII.1.a. The district recommends approval of the retirement of Marsha Kjelland as District Bookkeeper effective June 30th, 2022.

VIII.1.b. The district recommends approval of the resignation of Kelly Riechers from MS / Athletic Secretary as of June 30th, 2022.

VIII.1.c. The district recommends approval of the resignation of Jeff David from Elementary Music Teacher as of June 30th, 2022.

IX. NEXT MEETING DATES

The next Regular Board Meeting is scheduled for May 9, 2022, in the MS/HS Library beginning at 6:30 PM. 

X. ADJOURN

XI. OTHER ENCLOSURES

• Joelle's Notes