January 8, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. CONSENT AGENDA (5 minutes)

II.1. Approval of Minutes

II.2. Approval of Bills Payable

II.3. Credit Card Statement of Activity

III. COMMUNICATIONS (10 minutes)

III.1. Board Communications Received

III.2. Citizen Communications

III.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.

IV. ITEMS FOR INFORMATION/DISCUSSION

IV.1. Update on School Board Priorities (Recruit and Retain Staff, Providing a Safe Social and Emotional Environment for Everyone, School Board Governance). (5)

IV.2. School Board Election Time Line (1)

Three seats are available. Candidates: Rachael Bergstrom, Aaron Dunn, Alan Schrank, Justin Skelding

IV.3. First Reading of Onboarding Policy (5)

IV.4. Pupil Services Department Update. (10)

IV.5. Food Service Potential Savings Update. (3)

IV.6. Budget Update. (2)

IV.7. Building Administrator Reports. (10)

V. ACTION ITEMS

V.1. Approval of Open Enrollment seats (5)

Board approval of the number of regular and special education spaces available for open enrollment.

V.2. Second Reading and Approval of Library/Media Revised Policies (1)
- 361.1
- 871
- 871.1

V.3. Second Reading and Approval of Naloxone (Narcan) Policy (1)

V.4. Approval of athletic Co-op agreement for Gymnastics. (2)

V.5. Grant authority for the school board WASB delegate to vote on resolutions. (2)

V.6. Approve the replacement of two district vehicles using Fund 46 money. (5)

VI. BOARD BUSINESS

VII. EMPLOYEE SERVICES

VII.1. Approve the hire of an Elementary Instructional Assistant (2)

The district recommends the hire of Hilari Lansing as an Elementary Instructional Assistant with a start date of 1/22/24 at $17/hour.

VII.2. Approve the hire of MS 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.

VIII.1. Administrator Evaluation

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 February 12, 2024, in the MS/HS Library beginning at 6:00 PM. 

- Addition to salary schedule
- Johnson & Block Audit results
- State Convention Report Out
- Board Retreat Report

XI. ADJOURN

XII. OTHER ENCLOSURES

XII.1. -- Joelle's Notes

XII.2. -- Executive Summary