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January 28, 2020 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS
III.A. Sign into BoardBook
III.B. Roll By Secretary
III.C. Action on Minutes of January 14, 2020 Regular Meeting
IV. SCHOOL SHOWCASE - Riverview Learning Community (Rescheduled from December)
Attachments: (1)
V. COMMITTEE REPORT  (Information/Action)
V.A. Curriculum Committee:  Elizabeth Williams, Chairperson
V.A.1. Report, Motion and Approval as Required; January 14, 2020 Meeting
V.B. Personnel Committee:  Richard Nitsch, Chairperson
V.B.1. Report, Motion, and Approval as Required; January 15, 2020 Meeting
VI. REPORT OF THE SUPERINTENDENT
VI.A. Personnel Report  (Information/Action)
Attachments: (1)
VI.B. Open Enrollment for Pupils with Disabilities  (Information/Action)
Attachments: (1)
VI.C. MPSD Foundation Update  (Information)
VI.D. District Activity Update  (Information)
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS  (Information/Action)
VIII.A. Items Brought Forward from the 1-14-20 Curriculum Committee Meeting  (Information/Action)
VIII.A.1. Staff Travel - National Council of Teachers of Mathematics (NCTM) Meeting & Conference, April 1-4 2020 - Chicago, IL.
Attachments: (1)
VIII.A.2. Staff Travel - IB Sciences Fermilab Fieldtrip, February 19, 2020 - Batavia, IL
Attachments: (1)
VIII.B. 2018-2019 Audit Report  (Information)
VIII.C. Kupper Ratsch Funds  (Information/Action)
Attachments: (1)
IX. FUTURE MEETING DATES
X. CLOSED SESSION
X.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
X.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
X.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.
XI. ADJOURN

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