March 10, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- Academic All-State Volleyball
-- State Gymnastics
-- State Wrestling

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

III.4. School Board Committee Reports

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. High School Enrollment Data.

VI. ACTION ITEMS

VI.1. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding Bonds, Dated July 9, 2019

VI.2. Second Reading and Approval of the following policy updates:

• 113: NONDISCRIMINATION IN DISTRICT PROGRAMS, ACTIVITIES, AND OPERATIONS (reverting to the previously approved policy from September 2020)
• 443.7 - Responsible Use of the Internet Safety Policy for students, staff, and guests
• 446 - Student Search and Seizure
• 447.3 - Student Suspensions/Expulsions
• 447.4 - Student Expulsion
• 511 - Discrimination and Harassment Complaint
• 512 - Harassment Based on a Protected Status
• 723 - School Safety Plans
• 723.3 Emergency School Closings
• 832 - Weapons on School Premises
• 860 - Visitors to the Schools (including presence on school property)

VI.3. Approve Staff Compensation at CPI Rate and all Funding Priorities for the 2025-2026 School Year.

VII. BOARD BUSINESS

VII.1. Quarterly Board Review.

VIII. EMPLOYEE SERVICES

VIII.1. District recommends approval of the retirement of Dan VanGalen, MS Science / Spanish teacher at the end of the 2024-2025 school year.

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 April 14, 2025, in the MS/HS Library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary