October 24, 2023 at 6:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been furnished with background materials on each item or has discussed it at a previous meeting.  These will be acted upon with one vote without discussion.  Each board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

IV.A. October 10, 2023, MPSD 2023-2024 Budget Hearing Minutes

IV.B. October 10, 2023 Regular Board Meeting Minutes

IV.C. Personnel Report  

IV.D. Second Read of Revised Policies

IV.D.1. Policy 2411 - School Counseling and Academic and Career Planning

IV.D.2. Policy 5310.01 - Emergency Nursing Services

IV.D.3. Policy 5350 Suicide Prevention, Intervention, and Postvention

IV.D.4. Policy 5451.01 - Wisconsin Academic Excellence Scholarship

IV.D.5. Policy 5451.02 Technical Excellence Higher Education Scholarships

IV.D.6. Policy 5771 - Search and Seizure

IV.D.7. Policy 5772 - Weapons

V. REPORT OF THE SUPERINTENDENT

V.A. ACT 20 Update  (Information/Discussion)

V.B. Curriculum Transparency Project  (Information/Discussion)

V.C. Social Studies, Science & Writing Process Update  (Information/Discussion)

V.D. Washington Middle School Swimming Pool Update  (Information/Discussion)

V.E. Community Eligibility Provision (CEP) Update  (Information/Discussion)

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

VII.A. Adoption of the 2023-2024 Budget  (Information/Action)

VII.B. Set the Tax Levy  (Information/Action)

VII.C. Lincoln High School Textbook Proposals  (Information/Discussion/Action)

VII.C.1. AP Environmental Science

VII.C.2. Terrestrial and Aquatic Environmental Science

VII.C.3. Biology

VII.D. Purposed Increase in Substitute Teacher Pay Rates  (Information/Discussion/Action)

VII.E. Income Protection Program  (Information/Action)

VII.F. First Read of Policy Revision  (Information/Discussion/Action)

VII.F.1. Policy 1100 - District Organization

VII.F.2. Policy 1110 - Assessment of District Goals (New) 

VII.F.3. Policy 1130 - Conflict of Interest

VII.F.4. Policy 1210 - Board-District Administrator Relationship

VII.F.5. Policy 1211 - Whistleblower Protection (New)

VII.F.6. Policy 1213 - Student Supervision and Welfare (New)

VII.F.7. Policy 2260 - NonDiscrimination and Access to Equal Educational Opportunity

VII.F.8. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

VII.G. Introduction to Suggested Policy Revisions  (Information/Discussion)

VII.G.1. Policy 1230.01 - Development of Administrative Guidelines

VII.G.2. Policy 1400 - Job Descriptions

VII.G.3. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (New)

VII.G.4. Policy 1619 - Group Health Plans

VII.G.5. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans

VII.G.6. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans

VII.G.7. Policy 1619.03 - Patient Protection and Affordable Care Act

VII.G.8. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities

VII.G.9. Policy 9130 - Public Requests, Suggestions, or Complaints

VIII. OTHER BUSINESS

VIII.A. Remarks from the Board President  (Information)

IX. FUTURE MEETING DATES (Informational/Possible Action)

IX.A. December 26, 2023 Special Meeting - Winter Break

IX.B. March 26, 2024 Special Board Meeting - Spring Break

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. 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.

X.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives

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