February 13, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. POTENTIAL BOARD MEMBER INTERVIEWS & APPOINTMENT

Each candidate will have 3 minutes to make a statement in support of their possible appointment to serve on the board. The board may ask questions of one or more of the potential appointees. If you the selected candidate, plan to stay for the meeting after taking the Oath of Office.

II.1.   ↵Candidates:

• Daniel Hammer
• Rachael Bergstrom
• Alan Schrank

II.2. Oath of Office

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. BUILDING ADMINISTRATOR UPDATE

V.2. BUDGET UPDATE

V.3. STATE CONVENTION REPORTS

V.4. ONBOARDINIG NEW BOARD MEMBERS

VI. ACTION ITEMS

VI.1. POST FULL-TIME NIGHT CUSTODIAN

VI.2. PURCHASES IN EXCESS OF $10K

VI.2.a. Technology

VI.2.b. Walk-In Cooler

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES

VIII.1. Approval of HS Instructional Assistant

VIII.2. Approval of Resignation

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 March 13, 2023, in the MPSD board room beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES