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February 14, 2017 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
II. ROUTINE BUSINESS
II.A. Sign in to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of January 24, 2017, Regular Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
Description:  Mrs. Hettmann, Stangel School Counselor, and a Stangel Playground Peer Mediators will present their efforts to promote a safe and respectful school climate.
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Personnel Committee: Linda Gratz, Chairperson
VI.A.1. Report, Motion, and Approval as Required
VI.A.1.a. Report on February 6, 2017, Meeting
Attachments: (1)
VI.B. Finance & Budget Committee: Karen Rohrer, Chairperson
VI.B.1. Report, Motion, and Approval as Required
VI.B.1.a. Report on February 7, 2017, Meeting
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
Attachments: (1)
VII.C. Second Friday Enrollment Numbers
Attachments: (2)
VII.D. Personnel Report
Attachments: (1)
VII.E. Achievement Gap Reduction Report
Attachments: (1)
VII.F. Superintendent and Directors Report
VII.G. Board Survey Reminder
VII.H. District Activity Update
VIII. UNFINISHED BUSINESS
VIII.A. Second Read of Policies (from Curriculum Committee Meeting of 11-22-16; 1st reads 1-24-17):
VIII.A.1. Policy 5451.01 - Wisconsin Academic Excellence Scholarship
Attachments: (1)
VIII.A.2. Policy 5630.01 - Seclusion and Restraint with Students
Attachments: (1)
VIII.A.3. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information
Attachments: (1)
VIII.B. Report on WASB State Education Convention
IX. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)
X. NEW BUSINESS
X.A. Items Brought Forward from 2-6-2017 Personnel Committee Meeting:
X.A.1. Job Title Change: Assistant Principal to Associate Principal
X.A.2. Inclement Weather Days/School Closings
X.A.3. Voluntary Transfers: Teacher Handbook
Attachments: (1)
X.A.4. Pay Ranges for Head Custodians
Attachments: (1)
X.B. Approval of MPSD Foundation Board
Attachments: (1)
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. COMMITTEE REFERRALS
XIII. ADJOURN

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