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October 26, 2021 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE 
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on the Minutes from the October 12, 2021, Public Hearing and Board Meeting
IV. COMMITTEE REPORTS  (Information/Action)
IV.A. Personnel Committee - Kerry Trask, Chairperson
IV.A.1. Report, Motion and Approval as Required; October 11, 2021 Meeting
IV.B. Curriculum Committee - Meredith Sauer, Chairperson
IV.B.1. Report, Motion, and Approval as Required; October 21, 2021 Meeting
V. REPORT OF THE SUPERINTENDENT
V.A. Personnel Report  (Information/Action)
Attachments: (1)
V.B. District Activity Update  (Information)
VI. UNFINISHED BUSINESS
VI.A. Second Read of Policy 5310-Health Services; Brought Forward from 9-16-21 Curriculum Committee and 9-28-21 Board Meeting  (Information/Action)
VII. NEW BUSINESS
VII.A. Items Brought Forward from the 10-11-21 Personnel Committee Meeting -  Additional Positions (Information/Action)
Attachments: (1)
VII.A.1. Full-time School Nurse - Remainder of the 2021-22 School Year and for the 2022-23 School Year
VII.A.2. One (1) Full-time or Two (2) Part-time Secondary Teachers for McKinley Academy Virtual Charter School for the Remainder of the 2021-22 School Year
VII.A.3. One (1) Full-time Paraprofessional at each Building (Up to 10 Total) for the Remainder of the 2021-22 School Year
VII.B. Adjustments to the 2021-2022 Budget  (Information/Action)
VII.C. Set the Tax Levy  (Information/Action)
VII.D. Emergency Nursing Services Plan  (Information/Action)
Attachments: (1)
VIII. FUTURE MEETING DATES (Informational/Possible Action)
IX. CLOSED SESSION
IX.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
IX.A.1. The Contract Terms of the Manitowoc Public School District Superintendent.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
IX.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.
X. ADJOURN

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