August 12, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- Presidential Academic Award Winner
-- Football All-Stars
-- Badger Boys & Girls State
-- American Legion Boys Nation
-- American Legion Law Enforcement Career Academy

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

III.4. Committee Reports (Personnel and Policy)

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

V.2. Building Principal Academic Goals for '24-'25.

V.3. School District Goals. 

V.4. District Technology Budget.

V.5. Budget Comparison Update.

V.6. First Reading of Policies
225.1 - Evaluation of Administrative Staff
447.11 - Use of Seclusion and Physical Restraint (including rule 447.11)
811.1 - Parent Involvement
662.2 - Community Programs and Services
672 - Purchasing

VI. ACTION ITEMS

VI.1. Finalize the Scope of the Ad Hoc Committee.

VI.2. Approve a Fall Referendum and the Dollar Amount Being Requested.

VII. BOARD BUSINESS

VII.1. Building Staff Representative Meeting on August 26th.

VII.2. Follow-up on the District Strategic Plan Meeting.

VIII. EMPLOYEE SERVICES

VIII.1. Approve the hiring of an Instructional Assistant at the Elementary School.

IX. 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.

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 9, 2024, in the MS/HS Library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary