April 9, 2019 at 7:00 PM - Regular Meeting

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 March 26, 2019 and March 28, 2019 Special Board Meetings (Discussion/Action)

IV. COMMUNICATIONS  (Information)

V. STUDENT LEARNING SHOWCASE

V.A. Monroe Elementary will be presenting their student STEAM project displays (Information)

VI. PUBLIC INPUT  (Information)

VII. COMMITTEE REPORTS

VII.A. Curriculum Committee, Elizabeth Williams, Chairperson (Information/Discussion/Possible Action)

VII.A.1. March 28, 2019 Curriculum Committee Meeting Minutes (Action)

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers  (Information/Action)

VIII.B. Monthly Financial Report  (Information/Action)

VIII.C. Personnel Report  (Information/Action)

VIII.D. Student Support Leader Positions (Information)

VIII.E. Election Results - April 2, 2019 Election (Information)

VIII.E.1. School Board Members

VIII.F. Staff Engagement Survey  (Discussion/Information)

VIII.G. Superintendent and Directors Report  (Information)

VIII.H. Grade Alignment Update  (Information)

VIII.I. District Activity Update  (Information)

IX. UNFINISHED BUSINESS

IX.A. Second Read of Policy 8510 - Wellness; Brought from the March 18, 2019 Personnel Committee Meeting, brought to the full Board 3-26-2019 (Discussion/Possible Action)

X. NEW BUSINESS

X.A. Set Date of Organizational Meeting (Action)

X.B. Student Support Leaders (Discussion/Possible Action)

XI. OTHER BUSINESS

XI.A. Recognition of School Board Member Keith Shaw

XI.B. CESA 7 Representative for MPSD  (Discussion/Information/Possible Action)

XI.C. Quarter Century Club & Retirement Banquet, May 8, 2019  (Information)

XI.D. Lincoln High School Scholarship Night - May 15, 2019  (Information)

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. CLOSED SESSION - (Conference Room 4)

XIV.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

XIV.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

XIV.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 the Issue Discussed

XV. ADJOURN