February 10, 2025 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. RECOGNITIONS
-- State FFA Auctioneering -- Academic All-State Cross Country |
III. CONSENT AGENDA
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III.1. Approval of Minutes
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III.2. Approval of Bills Payable
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III.3. Credit Card Statement of Activity
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III.4. School Board Committee Reports. (Policy)
Presenter:
Mitch Wainwright
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IV. COMMUNICATIONS
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IV.1. Board Communications Received
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IV.2. Citizen Communications
Description:
If interested in addressing the School Board during the Communications portion of the meeting, please stand and state your name when the Board President requests communications from the citizens.
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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
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V.1. Update on School Board Priorities (Recruit and Retain Staff, Providing a Safe Social and Emotional Environment for Everyone, School Board Governance).
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V.2. Wisconsin School Board Association Convention Update. (Dr. Dunn)
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V.3. School Board Retreat Update. (Dr. Dunn)
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V.4. Budget Comparison.
Presenter:
Mitch Wainwright
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V.5. Winter Assessment Data Report By Building Administrators.
Presenter:
Mitch Wainwright
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V.6. First Reading of the following policy updates:
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VI. ACTION ITEMS
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VI.1. Approve District Calendar for 2025-2026 school year
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VII. BOARD BUSINESS
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VII.1. School District Strategic Plan Update.
Presenter:
Mitch Wainwright
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VIII. EMPLOYEE SERVICES
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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. |
IX.1. Superintendent Evaluation.
Presenter:
Mitch Wainwright
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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 March 10, 2025, in the MS/HS Library beginning at 6:00 PM. |
XII. ADJOURN
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XIII. OTHER ENCLOSURES
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XIII.1. -- Joelle's Notes
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XIII.2. -- Executive Summary
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