October 26, 2021 at 12:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on the Minutes from the October 12, 2021, Public Hearing and Board Meeting
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IV. COMMITTEE REPORTS (Information/Action)
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IV.A. Personnel Committee - Kerry Trask, Chairperson
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IV.A.1. Report, Motion and Approval as Required; October 11, 2021 Meeting
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IV.B. Curriculum Committee - Meredith Sauer, Chairperson
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IV.B.1. Report, Motion, and Approval as Required; October 21, 2021 Meeting
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V. REPORT OF THE SUPERINTENDENT
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V.A. Personnel Report (Information/Action)
Attachments:
()
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V.B. District Activity Update (Information)
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VI. UNFINISHED BUSINESS
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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)
Attachments:
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VII. NEW BUSINESS
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VII.A. Items Brought Forward from the 10-11-21 Personnel Committee Meeting - Additional Positions (Information/Action)
Attachments:
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VII.A.1. Full-time School Nurse - Remainder of the 2021-22 School Year and for the 2022-23 School Year
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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
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VII.A.3. One (1) Full-time Paraprofessional at each Building (Up to 10 Total) for the Remainder of the 2021-22 School Year
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VII.B. Adjustments to the 2021-2022 Budget (Information/Action)
Attachments:
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VII.C. Set the Tax Levy (Information/Action)
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VII.D. Emergency Nursing Services Plan (Information/Action)
Attachments:
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VIII. FUTURE MEETING DATES (Informational/Possible Action)
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IX. CLOSED SESSION
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IX.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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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.
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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.
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X. ADJOURN
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