October 14, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

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. Budget Comparison

V.3. Third Friday Enrollment Count.

V.4. Cell Phone Ad Hoc Committee Report.  (Matt Austin - co-chair)

V.5. Policy Committee Report.
First Reading of Policies:

• 112     Non-Discrimination (recommend removal)
• 131.1  Board Member Qualifications (recommend removal)
• 165.1  Board Member Conflict of Interest
• 171.1  Public Notification of Board Meetings
• 188     Board Member Participation in Meetings Via Technology
• 223     Administrator Professional Development Opportunities
• 225    District Administration Evaluation
• 310    Instructional Goals
• 321    School Calendar Year.

VI. ACTION ITEMS

VI.1. Second 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
• 723.2 Threats of School Violence (policy & rule)
• 724    Indoor Environmental Quality Management
• 725    Asbestos Management

VI.2. Approve the 2024-2025 School District Budget.

VII. BOARD BUSINESS

VII.1. Update From WASB Regional Meeting.

VII.2. Special Meeting on October 28 to Certify The District Levy.

VII.3. Update on the District Strategic Plan - Dr. Dunn

VII.4. Meeting on November 18th on the District Strategic Plan.

VIII. EMPLOYEE SERVICES

IX. NEXT MEETING DATES
The next Regular Board Meeting is scheduled for November 11, 2024, in the MS/HS Library beginning at 6:00 PM.

A Special Meeting to Certify the Levy is scheduled for October 28, 2024 in the MS/HS Library beginning at 6:00 PM.

X. ADJOURN

XI. OTHER ENCLOSURES

XI.1. -- Joelle's Notes

XI.2. -- Executive Summary