September 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- Nationally Certified Therapy Dog 
-- WI Association of Agriculture Educators Outstanding Program
-- WASB Member Recognition Level 1

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

V.2. High School Student Report - Matthew Goninen

V.3. Athletic Director Report  - Chris Carr

V.4. Options In Education Report - Amanda Heisner

V.5. Building Administrator Report on Academic Goals and First Week Wrap Up

V.6. District Stakeholder Update - Dr. Dunn

V.7. Budget Comparison

V.8. District Enrollment Update

V.9. Referendum Budget Update

V.10.
First Reading of Policies

• 113    NONDISCRIMINATION IN DISTRICT PROGRAMS, ACTIVITIES, AND OPERATIONS
• 423    FULL-TIME PUBLIC SCHOOL OPEN ENROLLMENT
• 652    Revenues from Investments
• 665    Fraud Prevention and Reporting
• 671.5 Employee Compensation Paid From Federal Grants
• 723.1 Emergency Drills
• 732.2 Threats of School Violence
• 724    Indoor Environmental Quality Management
• 725    Asbestos Management

VI. ACTION ITEMS

VI.1. Approve the Second Reading of Policies
225.1   Evaluation of Administrative Staff
447.11 Use of Seclusion and Physical Restraint (including rule 447.11)
662.2   Community Programs and Services
672      Purchasing
811.1   Parent Involvement
 

VI.2. District Seclusion and Restraint Report

VI.3. Finalize the Ad Hoc Committee Membership

VI.4. Approve a Fund 46 Purchase for Security Camera Software Update

VII. BOARD BUSINESS

VII.1. A reminder of the WASB Meeting on October 9th.

VII.2. Building Staff Representative Meeting Update - Dr. Dunn

VII.3. Update and Plan for the next Strategic Plan Meeting - Dr. Dunn

VIII. EMPLOYEE SERVICES

VIII.1. Approve the hire of Harlie Voseberg, Elementary Food Service, 3 hours/day at starting wage of $15.00/hour

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 October 14, 2024, in the MPSD board room beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary