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December 8, 2015 at 6:30 PM - Regular Meeting

Agenda
I. CLOSED SESSION (6:30 p.m. - PROFESSIONAL LIBRARY)
I.A. The Board of Education Will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
I.A.1. Consideration of the Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. a Candidate Who May be Qualified to Serve as Director of Buildings and Grounds for the Manitowoc Public School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
II. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of November 10, 2015, Regular Meeting and November 24, 2015, Special Meeting
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
Description:  Stangel Elementary School 6th Grade Technology Integration
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Finance and Budget Committee: Karen Rohrer, Chairperson
VII.A.1. Report on December 3, 2015, Meeting
Attachments: (1)
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. Second Read:
IX.A.1. MPSD Board Policy 0130 (Technical Corrections)
Attachments: (1)
IX.B. Superintendent Contract
IX.C. Amendment to MPSD Policy 1240 (Evaluation of Superintendent)
Attachments: (1)
X. NEW BUSINESS
X.A. WASB Resolutions
X.B. Employee Compensation 2015-2016
X.B.1. Non-Teacher
Attachments: (1)
X.B.2. Administration
Attachments: (1)
X.C. Pupil Services Enrollment
XI. COMMITTEE REFERRALS
XII. CLOSED SESSION
XII.A. The Board of Education May Reconvene in Closed Session to Continue its Discussion Pursuant to Agenda Item 1.
XII.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
XIII. ADJOURN

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