May 9, 2023 at 6:00 PM - Regular 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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IV. PUBLIC INPUT
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V. CONSENT AGENDA (Information/Discussion/Action)
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V.A. April 26, 2023 Organizational Meeting Minutes
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V.B. April 26, 2023 Special Board Meeting Minutes
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Payment of Vouchers (Information/Action)
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VI.B. Monthly Financial Report (Information/Discussion)
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VI.C. Monthly Donation List (Information/Possible Action)
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VI.D. Personnel Report (Information/Action)
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VI.E. Strategic Plan Update (Information/Discussion)
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VI.F. District Activity Update (Information)
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VII. UNFINISHED BUSINESS
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VII.A. Establish CESA 7 Representative for MPSD (Information/Action)
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VIII. NEW BUSINESS
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VIII.A. Proposed 4.5% CPI Salary/Wage Increase for Administrators and all Other Staff (Information/Action)
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VIII.B. Proposed Restructure of Paraprofessional & Clerical Step Structure (Information/Discussion/Possible Action)
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VIII.C. First Read of Proposed Revisions to Policy 2261.01 - Parent Participation in Title I Programs (Information/Action)
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VIII.D. Out-of-State Travel Request - FCCLA National Competition in Denver, CO July 2-6, 2023 (Information/Action)
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IX. OTHER BUSINESS
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IX.A. Remarks from the Board President (Information)
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X. FUTURE MEETING DATES (Informational/Possible Action)
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XI. CLOSED SESSION
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XI.A. The Board of Education will vote to convene in Closed Session for the puropse of considering the following matter:
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XI.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.
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XI.A.1.a. Superintendent Evaluation Progress Goals and Objectives
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XI.A.1.b. Staff Discipline Matters
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XI.B. The Board 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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XII. ADJOURN
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