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August 14, 2018 at 7:00 PM - Regular Meeting

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

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