August 14, 2018 at 7:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER (7:00 p.m. - BOARD ROOM)
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on Minutes of July 24, 2018, Special Meeting
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IV. COMMUNICATIONS
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V. PUBLIC INPUT
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VI. COMMITTEE REPORTS
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VI.A. Curriculum Committee: Elizabeth Williams, Chairperson
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VI.A.1. Report, Motion, and Approval as Required; July 25, 2018, Meeting
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Payment of Vouchers
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VII.B. Monthly Financial Report
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VII.C. Personnel Report
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VII.D. Superintendent and Director's Report
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VII.E. District Activity Update
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. First Read of Policies - from the 7-25-18 Curriculum Committee Meeting:
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IX.A.1. Policy 2271 - Early College Credit Program
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IX.A.2. Policy 8800 - Religious and Patriotic Ceremonies and Observances
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IX.A.3. Policy 8146 - Notification of Educational Options
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IX.A.4. Policy 8350 - Confidentiality
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IX.B. 2017-2018 Budget Amendments
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IX.C. Student Accident Insurance
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IX.D. Academic Standards 2018-2019
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IX.E. Seclusion and Restraint Report
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IX.F. Resolution of MPSD Board of Education
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IX.F.1. Pursuant to Wisconsin Statute 66.0607(3); to use a facsimile signature in lieu of a personal signature.
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IX.G. New Teacher/Mentor Lunch, August 22, 2018 at Lincoln High School
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IX.H. Board Retreat, August 28, 2018
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X. FUTURE MEETING DATES (Informational/Possible Action)
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XI. COMMITTEE REFERRALS
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XII. ADJOURN
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