August 14, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- Middle School Presidential Scholars
-- Football All-Star
-- WBCA Athletic Director Award
-- Model PLC

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. Introduction to Xello, a student portfolio software program.

V.2. Policy Committee Update.  Review

VI. ACTION ITEMS

VI.1. Approve to discontinue annual review of Social/Emotional Learning Coach position and treat like all other positions

VI.2. Approval of Purchase of $10K
-District recommends approval of 65 Chromebooks for Grade 3

VI.3. Second reading and approval of the Board Priorities

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. EMPLOYEE SERVICES

VIII.1. Approve the resignation of Matt Renwick, Elementary Principal.

VIII.2. Approve resignation of Andrew Weber, Elementary Instructional Assistant.

VIII.3. Approve hire of Cody Sigg as full-time, day Custodian at MS/HS.

VIII.4. Approval hire of Elementary Principal

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 September 11, 2023, in the MPSD library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. Joelles' Notes

XIII.2. Executive Summary