August 30, 2023 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. CITIZEN COMMUNICATIONS

II.1. 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.

III. ACTIONS ITEMS

III.1. Fund 46 
Approve resurfacing the elementary track, door locks for MS/HS interior doors, computer software update for access panels, and faucets in elementary bathrooms.

IV. EMPLOYEE SERVICES

IV.1. Approve the hire of Chad Martin as Elementary Physical Education teacher contingent on his release from the Verona School District.

IV.2. Approve the hire of Mo May-Grimm as Director of Pointer Kids' Club.

IV.3. Approve the hire(s) of Assistants for Pointer Kids' Club

IV.4. Approve the hire of 1:1 special education assistant for after school program

V. 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.

VI. OPEN SESSION

The Board may discuss or take action with regard to items discussed in Closed Session.

VII. ADJOURN