May 14, 2019 at 6:45 PM - Regular Meeting

I. CALL MEETING TO ORDER  (6:45 p.m. - Board Room)

II. CLOSED SESSION - (Conference Room 4)

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

II.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, i.e. a Candidate Who May be Qualified to Serve as Associate Principal at Lincoln High School.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.A.2. 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.

III. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION (Board Room)

IV. PLEDGE OF ALLEGIANCE

V. ROUTINE BUSINESS 

V.A. Sign In to BoardBook

V.B. Roll by Secretary

V.C. Action on Minutes of (2) April 23, 2019 and April 29, 2019, Special Meetings

VI. COMMUNICATIONS (Information)

VII. STUDENT LEARNING SHOWCASE

VII.A. Madison Elementary will be presenting their "Ladies League" and "League of Gentlemen" groups

VIII. PUBLIC INPUT  (Information)

IX. COMMITTEE REPORTS

IX.A. Curriculum Committee, Elizabeth Williams, Chairperson

IX.A.1. Report, Motion, and Approval as Required; May 14, 2019 Curriculum Committee Meeting  (Information/Action)

IX.B. Personnel Committee, Richard Nitsch, Chairperson

IX.B.1. Report, Motion, and Approval as Required; May 9, 2019 Personnel Committee Meeting (Information/Action)

IX.C. Finance and Budget Committee, Dave Nickels, Chairperson

IX.C.1. Report, Motion, and Approval as Required, May 13, 2019 Finance & Budget Committee Meeting  (Information/Action)

X. REPORT OF THE SUPERINTENDENT

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

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

X.C. Personnel Report  (Information/Action)

X.D. Scholarship Recipients for 2018-2019 (Information/Action)

X.E. Representative and Alternate Representative for (January) WASB Delegate Assembly  (Information/Action)

X.F. Set Date for 2020 Quarter Century Club & Retirement Recognition Dinner   (Information/Action)

X.G. Superintendent and Directors' Report  (Information)

X.H. Grade Alignment Update  (Information)

X.I. District Activity Update  (Information)

XI. UNFINISHED BUSINESS

XI.A. MEA Contract  (Information/Action)

XII. NEW BUSINESS

XII.A. Staff Travel - Brought forward from May 14, 2019 Curriculum Committee Meeting  (Information/Action)

XII.A.1. Central States Swim Clinic, Oak Brook, IL - May 17-19, 2019 (4, LHS/Wilson Staff)

XII.A.2. Lincoln High School Music Trip - Oahu, HI - June 14-21, 2021 (4-6 Staff)

XII.A.3. CPS (Rose Greene) Advanced Training - Portland, ME - July 10-12, 2019  (3, Stangel/Riverview Staff)

XII.B. Items Brought Forward from the May 9, 2019 Personnel Committee Meeting

XII.B.1. Proposal for Math Coaches (Information/Action)

XII.B.2. Preliminary Staffing Report 2019-2020  (Information/Action)

XII.C. MPSD Food Service Contract - Brought Forward from the May 13, 2019 Finance & Budget Committee Meeting  (Information/Action)

XII.D. Acceptance of Transition Readiness Grant (Information/Action)

XIII. FUTURE MEETING DATES (Informational/Possible Action)

XIV. COMMITTEE REFERRALS

XV. CLOSED SESSION

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

XV.A.1. Final Consideration of Renewal/Non-Renewal of Individual Teacher Contracts.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes.

XV.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.

XVI. ADJOURN