February 9, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- State FFA Auctioneering

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. WASB Convention Update by Dr. Dunn.

V.2. Budget Comparison Year Over Year.

V.3. Food Service Report.

V.4. First Reading of Policies:
-- 181 Rules of Order
-- 189 Virtual Board Meetings

V.5. Winter Assessment Data by Building Principals.

VI. ACTION ITEMS

VI.1. Second Reading / Approval 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.2. Approve Choir Trip to New York in March of 2028.

VI.3. Approve Spanish Trip to Costa Rica in June of 2027.

VI.4. Approve Hiring the Head Football Coach. (Chad Whitford)

VI.5. Approve District Calendar for 2026-2027 school year

VII. BOARD BUSINESS

VII.1. Update on the Rescheduled Winter School Board Retreat.

VIII. EMPLOYEE SERVICES

VIII.1. Approve the hire of Allison Barth, Elementary Special Education Assistant.
Starting wage $15.00/hour (36 hours/week) with a start date of February 16.

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. Administrator Evaluation

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 9, 2026, in the MS/HS Library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary