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

I. CALL TO ORDER

II. RECOGNITIONS (15 minutes)
-- School Board outgoing member
-- State Wrestling
-- State Gymnastics
-- State Senate Scholar

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. (5 minutes)

V.2. Building Administrator Updates. (30 minutes)

V.3. Finance, Policy, and Operations Committee Updates. (15 minutes)

VI. ACTION ITEMS (30 minutes)

VI.1. Approve contracting with WASB to perform a Board Policy review. 

VI.2. Approve the Finance Committee's recommendation to pay Accounts Payables on a weekly basis after Board review.

VI.3. Approve the posting and hiring of two Special Education interns for each semester of the 2023 - 2024 school year.

VI.4. Approve maintaining the Social Emotional position for the 2023 - 2024 school year.

VI.5. Approve the district calendar for the 2023 - 2024 school year.

VII. BUSINESS SERVICES (10 minutes)

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES (10 minutes)

VIII.1. Approval of  Night Custodian

VIII.2. Approval of Resignation

IX. 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. 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 April 10, 2023, in the MPSD board room beginning at 6:00 PM.

XII. ADJOURN

XIII. OTHER ENCLOSURES