August 23, 2023 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Meeting Details
Description:
This School Board Meeting will be held in-person and virtually in the School Board Room and online. In order to view the meeting, please use the provided URL Zoom link.
If you join virtually, please note that you will be joining a meeting as an attendee, meaning that you will be able to see and hear the participants of the Board meeting but they will not be able to see or hear you. If you plan to speak during the Public Comment portion, please be sure to review the attached guidelines that are new as of February 2023. You can also download the speaker form from the agenda or complete it at the meeting. Meeting handouts will be added to the Board agenda on the evening of the meeting. A recording of the meeting will be posted on the School Board agenda webpage within 48 hours of the meeting. If you need any special accommodation in order to access the meeting either in person or online, please email schoolboardcomments@sdsm.k12.wi.us. |
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Recognition of Accomplishment
Description:
Board members may recognize students, staff or community members for outstanding contributions to the district or educational community.
|
|
V. Public Comments
Description:
If you plan to speak during the Public Comment portion, please be sure to review the attached guidelines that are new as of February 2023. You can also download the speaker form from the agenda or complete it at the meeting.
|
|
VI. Consent Agenda - Mr. Jurowski
Description:
Consent agenda items are routine items that the Board approves without discussion. Board members may remove items from the consent agenda for further discussion, or to vote differently on that particular item.
|
|
VI.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
|
|
VI.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
|
|
VI.C. Minutes
Description:
The Board will be asked to approve the minutes as listed. Minutes are typically posted on the website once a month.
|
|
VI.D. Staffing - New Hires, Resignations, Retirements, Revised FTE
Description:
Board members routinely approve various staffing items on the consent agenda. Staffing decisions that have a large scale impact and need more discussion are listed on a different part of the agenda, as appropriate.
|
|
VI.E. Donations
Description:
The Board will be asked to approve donations of $7,250 to the district.
Attachments:
()
|
|
VII. Information/Discussion/Possible Action
|
|
VII.A. Curriculum Expectations - Ms. DeFord
|
|
VII.A.1. At Risk Plan Update
Description:
The Board will receive information related to plans to staff and support students who are at-risk of not graduating.
Attachments:
()
|
|
VII.A.2. Professional Learning Plan 2023-24 Update
Description:
The Board will receive information related to the professional learning plan for the school year.
Attachments:
()
|
|
VII.B. Character Education - Mr. Maass
|
|
VII.C. Community Engagement - Mr. Hintz
|
|
VII.C.1. Field Updates
Description:
Board members will receive updates related to the status of the renovations for the football, track, baseball and softball areas.
Attachments:
()
|
|
VII.C.2. Family Satisfaction Survey
Description:
The Board will discuss the planned family satisfaction survey.
Attachments:
()
|
|
VII.C.3. Strategic Planning Review
Description:
Ms. Roemer will present an outline of a strategic planning process to begin this fall.
Attachments:
()
|
|
VII.C.4. School Board Policy First Reading Approval : Policies 453.4, 727 and 751
Description:
The Board will be asked to approve the first reading of the listed policies. The Board will discuss the policies at two future meetings prior to final approval.
Attachments:
()
|
|
VII.D. Capital Effectiveness - Mr. Vega
|
|
VII.D.1. Annual Meeting Document Review
Description:
The Board will have the opportunity to provide input to the annual meeting documents.
|
|
VII.D.2. Quarterly Budget Report
Description:
The Board will receive a budget update from the Director of Business Services.
Attachments:
()
|
|
VII.D.3. WASB Potential Resolution
Description:
Board members will be asked about interest in creating a draft resolution for WASB to review for inclusion in the delegate assembly this January.
Attachments:
()
|
|
VIII. Superintendent’s Report
Description:
The Superintendent or designee will provide the Board with informational items related to recent or upcoming topics or events.
|
|
IX. President’s Report
Description:
Ms. Williams will provide the Board with informational items related to recent or upcoming topics or events.
|
|
X. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
|
|
XI. Closed Session - None
|
|
XII. Adjournment
Description:
|
|
XIII. Non-Discrimination Statement
Description:
The Board recognizes the importance of assuring that all educational programs, including vocational and technical education/school-to-work programs, are available to all students without regard for gender, race, color, religion, national origin, sex, ancestry, creed, pregnancy, marital or parental status, sexual orientation, or physical, mental, emotional or learning disability. Additionally, the District is committed to provide equal employment opportunities for all District employees and applicants and to provide a learning and working environment free of discrimination.
|
|
XIV. Public Hearing
Attachments:
()
|
|
XIV.A. Introductions and Explanation of Dual Meeting
Description:
The first portion of the meeting will be the public hearing regarding the 2022-23 proposed budget. The second part of the meeting will be the annual meeting, which involves voting on the proposed tax levy. The Board will then move into the regular meeting.
|
|
XIV.B. Presentation of the Treasurer's Report and 2022-23 Budget
Description:
Mr. Vega and Mr. Arnold will present the report and budget information.
|
|
XIV.C. Public Comment on the Proposed Budget
Description:
Members of the public may speak regarding the proposed budget.
|
|
XIV.D. Adjournment of the Public Hearing
Description:
At the conclusion of the public hearing, the annual meeting will begin.
|
|
XV. Annual Meeting
|
|
XV.A. Call to Order and Review of the Ground Rules
Description:
The Board president will call the meeting to order and review the ground rules of the Annual Meeting.
|
|
XV.B. Election of the Chairperson
Description:
A chairperson will be elected for the Annual Meeting. All City of South Milwaukee residents may vote.
|
|
XV.C. Approval of the Annual Meeting Agenda
Description:
All City of South Milwaukee residents may vote on the approval of the agenda.
|
|
XV.D. Annual Meeting 2021 Minutes Approval
Description:
All City of South Milwaukee residents may vote on the approval of the 2021 Annual Meeting Minutes.
|
|
XV.E. Resolution on Tax Levy Approval
Description:
All City of South Milwaukee residents may vote on the proposed tax levy.
|
|
XV.F. Adjournment of the Annual Meeting
Description:
The Annual Meeting will come to an end and the Board will move into the regular agenda.
|
