January 12, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- State FBLA Executive Council
-- WI Regional Art Program State Teen Art Show Qualifier
-- Bandworld Legion of Honor Inductee
-- DPI Pacesetter Award

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. School Board Election Timeline

V.2. School District Budget Timeline

V.3. Budget Comparison Year Over Year

V.4. First Reading of Policies:
-- Policy 150 Board Governance
-- Policy 151.1 Policy Review
-- Policy 161 Board Member Authority
-- Policy 171 Regular Board Meetings
-- Policy 171.2 Agenda Preparation & Dissemination
-- Policy 172 Special Board Meeting (table)
 

VI. ACTION ITEMS

VI.1. Approval of District Open Enrollment Availability
--Board approval of the number of regular and special education spaces available for open enrollment.

--Per state statutes, the nonresident school board shall determine the number of regular education and special education spaces available within the school district during the January meeting of the school board.

VI.2. Approval of WASB Resolutions
-Grant authority for the School Board WASB Delegate to vote on resolutions.

VI.3. Approve the District 10-Year Capital Maintenance Plan

VI.4. Second Reading/Approval of Board Policies
-- Policy 751 Student Transportation
-- Policy 752 Use of School Owned Vehicles

VI.5. Approval of athletic Co-op agreement for Girls Soccer and Gymnastics.

VII. BOARD BUSINESS

VII.1. Attendance at the WASB State Education Convention (Jan. 21–23)

VII.2. Winter School Board Retreat (Jan. 26)

VIII. NEXT MEETING DATES
The next Regular Board Meeting is scheduled for February 9, 2026, in the MS/HS Library beginning at 6:00 PM. 

IX. ADJOURN

X. OTHER ENCLOSURES

X.1. -- Joelle's Notes

X.2. -- Executive Summary