December 11, 2023 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- State Music Honors Project
-- All-State Volleyball
-- TDS Educator of the Year Nominee
-- UW-Platteville Distinguished Alumni

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

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. Building Admin Reports

V.2. School Board Election Timeline

Three seats are up for election.

Notice of NonCandidacy must be filed no later than Friday, December 22, 2023 at 5:00pm in the District Office.  

The deadline for candidates, including incumbents, to file all documents needed to establish eligibility on the Spring 2024 ballot is Tuesday, January 2nd at 5:00pm in the District Office.

V.3. Budget Comparison

V.4. Operations Committee Report

V.5. Policy Committee Report

V.6. First Reading Library/Media Revised Policies

https://docs.google.com/document/d/1MEo6cfF0j7P-_DPG1uFDbfDnU0GGkHBStHTknMnfcJ0/edit
 

V.7. First Reading Naloxone (Narcan) Policy

V.8. First Reading New Member Onboarding

VI. ACTION ITEMS

VI.1. Approve the 10-year Fund 46 Capital Maintenance Plan

VI.2. Second Reading School Board Norm

VII. EMPLOYEE SERVICES

VII.1. Approval of Elementary Instructional Assistant. 

VIII. CLOSED SESSIONS
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.

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

X. NEXT MEETING DATES
The next Regular Board Meeting is scheduled for January 8, 2024, in the MPSD board room beginning at 6:00 PM.

XI. ADJOURN

XII. OTHER ENCLOSURES

XII.1. -- Joelle's Notes

XII.2. -- Executive Summary