December 12, 2022 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- All-State Cross Country
-- All-State Volleyball
-- Wisconsin Farm Bureau 35 Under 35
-- NSPRA and WSPRA Communication 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. School Board Election Timeline

--Two seats are up for election.

Notice of NonCandidacy must be filed no later than Friday, December 23, 2022 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 3rd at 5:00pm in the District office.

V.2. Budget Comparison

V.3. School Board Operation and Joint Finance/Personnel Committee Reports

V.4. Building administrator Reports

V.5. Mineral Point School District State Report Card Update

VI. ACTION ITEMS

VI.1. Second reading of Board Policy 423, Open Enrollment

VI.2. Second reading of the Employee Handbook changes to time off

VII. EMPLOYEE SERVICES

VII.1. Approval of Assistant Bookkeeper

VIII. BUSINESS SERVICES

VIII.1. Credit Card Statement of Activity

VIII.2. Approval of Bills Payable

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 and discussion of school safety procedures.

X. RECONVENE IN OPEN SESSION

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

XI. NEXT MEETING DATES
-- The next Regular Board Meeting is scheduled for January 9, 2023 in the Middle/High School Library beginning at 6:00 PM.

XII. ADJOURN

XIII. OTHER ENCLOSURES
-- Joelle's Notes