June 12, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- Retirees
-- State Civics Games
-- MS State Track
-- HS State Track
-- State Golf

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. WASB Business Honor Roll nominations

V.2. Operations Committee Report

V.3. Building Principal Reports

V.4. Budget Comparison

VI. ACTION ITEMS

VI.1. Second Reading & Approval of Rule 458 - Education for Homeless Children and Youth

VI.2. Approval of Short-Term Borrowing

Each year the district approves a lender that will provide a line of credit for the school district. This line of credit is used to offset the timing of state aide payments.

VI.3. Approval of School Fee Schedule for 2023-2024

VI.4. Approval of Budget Amendments

VI.5. Approval of Preliminary Budget

VI.6. Approve the naming of a facility.

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES

VIII.1. Approval of Resignations/Retirement

VIII.1.a. Approve the resignation of Lesley Macaulay, MS/HS Art Teacher.

VIII.1.b. Approve the retirement of Jenny Wahlin, HS Spanish Teacher.

VIII.1.c. Approve the resignation of Jessie Van OverMeer, Elementary Art Teacher.

VIII.1.d. Approve the resignation (and new job posting) of Jim Deutsch, Elementary Night Custodian

VIII.2. Approval of Elementary Special Education Teacher

VIII.3. Approval of District Psychologist

VIII.4. Approval of HS Business Education Teacher

VIII.5. Approval of HS Physical Education Teacher/Athletic Director

VIII.6. Approval of MS Assistant Principal

VIII.7. Approval of 5th grade Elementary Teacher 

VIII.8. Approval of MS/HS Art Teacher

VIII.9. Approval of HS Spanish Teacher

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

XII. ADJOURN

XIII. OTHER ENCLOSURES
- Joelle's Notes
- Executive Summary