July 10, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- State FFA
-- Badger Boys & Girls State
-- State Special Olympics
-- State Trap
-- All-State Trap
-- Volleyball Academic All-State
-- Softball All-Stars
-- Softball All-State
-- Basketball All-Stars
-- WI High School Female Senior Wrestler of the Year

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. First reading of the Board Priorities.

V.2. Building Update by the High School Principal.

V.3. Budget Audit Update.

V.4. Operations Committee Report.

VI. ACTION ITEMS

VI.1. Approve the Pre and post-school childcare program. 

VI.2. Approve the Fund 46 projects.

VI.3. Approval of WASB Business Honor Roll

VI.4. Approval of Academic Standards

VI.5. Approval of Handbooks

VI.5.a. Approval of 2023-2024 Safety Handbook
-NO CHANGES

VI.5.b. Approval of 2023-2024 Employee Handbook
-NO CHANGES

VI.5.c. Approval of 2023-2024 HS Handbook

VI.5.d. Approval of 2023-2024 Athletic Handbook

VI.5.e. Approval of 2023-2024 MS Handbook

VI.5.f. Approval of 2023-2024 MS Activity Handbook
-NO CHANGES

VI.5.g. Approval of 2023-2024 Elementary Handbook

VI.6. Approve a Budget Amendment.

VI.7. Approve a 4% salary increase for all district employees.

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES

VIII.1. Approve the hire of Chloe Muhlstein, 5th Grade 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

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. Joelle's Notes

XIII.2. Executive Summary