April 23, 2024 6:00 p.m. or Immediately Following the Organizational Meeting - 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 provided with background material 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. April 9, 2024, Regular Board Meeting & Closed Session Minutes

IV.B. Personnel Report  (Information/Action)

IV.C. Boys Hockey Coaches Structure  (Information/Discussion/Action)

IV.D. Proposed Contract Days Increase for LHS Associate Principals from 210 Days to 240 Days  (Information/Discussion/Action)

IV.E. Out-of-State Travel Request, WEB & Boomerang Project Training, June 16-20, 2024, Temecula, CA - Tabled from the 4-9-24 Regular Meeting

IV.F. Out-of-State Travel Request - FCCLA National Leadership Conference, Seattle Washington, June 29 - July 4, 2024

IV.G. Out-of -State Travel Request - FBLA National Leadership Conference, Orlando, FL, June 26-July 3, 2024 

IV.H. Second Read of Revised Policies Brought Forward from the 4-9-24 Regular Board Meeting 

IV.H.1. Policy 1630.01 - FMLA

IV.H.2. Policy 3430.01 - FMLA

IV.H.3. Policy 4430.01 - FMLA

IV.H.4. Policy 5460.01 - Diploma Deferral

IV.H.5. Policy 5512 - Use of Tobacco and Nicotine by Students

IV.H.6. Policy 8820 - School Day Closure

IV.H.7. Policy 8710 - Insurance

IV.H.8. Policy 8452 - Automated External Defibrillators

V. REPORT OF THE SUPERINTENDENT

V.A. District Priority Goals  (Information/Discussion/Possible Action)

V.A.1. SFA Implementation  (Information/Discussion)

V.A.2. Culture - Staff/Student  (Information/Discussion)

V.A.3. CESA 10 Facilities Assessment - Final  (Information/Discussion)

V.B. Central Office Restructuring  (Information/Discussion)

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

V.D. Directors Report  (Information/Discussion)

VI. UNFINISHED BUSINESS

VI.A. McKinley Recommendation - Alternative/Charter  (Information/Discussion)

VI.B. Proposed 4.12% Consumer Price Index Increase for all Non-Teaching Staff and Stipend Positions; July 1, 2024 - June 30, 2025  (Information/Discussion/Action)

VI.C. Proposed 4.12% Consumer Price Index Increase for the Superintendent; July 1 2024 - June 30, 2025  (Information/Discussion/Action)

VII. NEW BUSINESS

VII.A. LHS Social Studies Textbook Adoption  (Information/Discussion/Action)

VII.A.1. Advanced Modern History

VII.A.2. AP Psychology

VII.A.3. World History, US History, and Civics

VII.A.4. AP US Government and Politics

VII.B. Proposal for Two Elementary Reading Teachers for the 2024-2025 School Year  (Information/Discussion/Action)

VII.C. First Read of Policy Revisions, Introduced at the 4-9-24 Regular Board Meeting  (Information/Discussion/Action)

VII.C.1. Policy 0151.1 - Annual Board Reorganization

VII.C.2. Policy 0167.3 - Public Comment at Board Meetings

VII.C.3. Policy 0171.4 - Treasurer

VII.C.4. Policy 7541.05 - Assistive Technology and Services

VII.C.5. Policy 0175 - Association Memberships

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

VII.D.1. Policy 0142.4 - Oath

VII.D.2. Policy 0167.7 - Use of Personal Communication Devices

VII.D.3. Policy 3419.03 - Patient Protection and Affordable Care Act

VII.D.4. Policy 4220 - Evaluation of Support Staff

VII.D.5. Policy 4419.03 - Patient Protection and Affordable Care  Act

VII.D.6. Policy 6830 - Audit

VII.D.7. Policy 8453.01 - Control of Blood-Borne Pathogens

VII.D.8. Policy 8760 - Student Accident Insurance

VII.D.9. Policy 9120 - Public Information Program

VIII. OTHER BUSINESS

VIII.A. Committees of the MPSD School Board  (Information/Discussion/Possible Action)

VIII.B. Establish CESA 7 Representative for MPSD  (Information/Action)

VIII.C. Establish a Representative and an Alternate Representative for the January 2025 WASB Delegate Assembly  (Information/Action)

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

IX. FUTURE MEETING DATES (Informational/Possible Action)

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. Teacher Compensation 

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