August 13, 2024 at 6:00 PM - Regular 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. PUBLIC INPUT

V. REQUESTS TO AMEND

VI. 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).

VI.A. Board of Education & Committee Meeting Minutes 

VI.A.1. July 9, 2024 Regular Board Meeting Minutes

VI.A.2. July 25, 2025 Special Board Meeting Minutes

VI.A.3. August 5, 2024 Personnel & Policy Committee Minutes

VI.A.4. August 5, 2024 Curriculum & Instruction Committee Minutes

VI.B. Payment of Vouchers  

VI.C. Monthly Donation List  

VI.D. Personnel Report 

VI.E. Out-of-State Travel Requests

VI.E.1. WEB Training, The Boomerang Project - September 18-19, 2024, Detroit, MI

VI.E.2. 2025 Washington DC & Gettysburg Trip - 8th Grade Students, June 16-20, 2025

VI.F. Policy Revisions Brought forward for Consideration (2nd Read); 1st Read completed at 7-9-24 Board Meeting 

VI.G. Policy Revisions Brought forward for Consideration (2nd Read) from the 8-5-24 Curriculum and Instruction Committee Meeting

VII. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Director's Report  (Information/Discussion)

VIII.B. Facilities Update  (Information/Discussion)

VIII.C. District Activity Update  (Information)

IX. UNFINISHED BUSINESS

IX.A. Policy 2264 - Title IX Non-Discrimination on the Basis of Sex in Education Programs or Activities - Tabled from the 7-9-24 Board Meeting  (Information/Discussion/Possible Action)

IX.B. Student Academic Standards for the 2024-2025 School Year, Introduced at the 7-9-24 Board Meeting and Reviewed at the 8-5-24 Curriculum & Instruction Committee Meeting  (Information/Discussion/Action)

X. NEW BUSINESS  (Information/Discussion/Action)

X.A. Report Out and Items Brought Forward  from the 8-5-24 Personnel & Policy Committee Meeting (Board Member Hansen)

X.A.1. Proposed Wage Range and Hourly Wage Adjustments for Maintenance Classifications A and A1

X.A.2. Proposed Updates to the Teacher Handbook

X.A.3. Policies Reconsidered for Review

X.A.3.a. Policy 2240 - Controversial Issues in the Classroom

X.A.3.b. Administrative Guideline AG2240 - Controversial Issues in the Classroom

X.A.3.c. Policy 9150 - School Visitors

X.B. Report Out and Items Brought Forward from the 8-5-24 Curriculum & Instruction Committee Meeting (Board Member Trask)

X.B.1. 2024-2025 School District Goals from the Superintendent

X.B.2. MPSD Library Plan

X.C. Recognition of Board Counsel Services  (Information/Discussion/Action)

X.D. Parents' Bill of Rights  (Information/Discussion/Possible Action)

XI. OTHER BUSINESS

XII. FUTURE MEETING DATES (Informational/Possible Action)

XII.A. Quarter Century & Retirement Celebration, Wednesday, May 28, 2025, Capitol Civic Centre

XIII. CLOSED SESSION

XIII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XIII.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.

XIII.A.1.a. Superintendent Evaluation Matters

XIII.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.

XIV. ADJOURN