May 13, 2025 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. 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).

V.A. Board of Education and Committee Meeting Minutes

V.A.1. April 4, 2025 Special Closed Session Meeting Minutes

V.A.2. April 8, 2025 Regular Board Meeting Minutes

V.A.3. April 29, 2025 Organizational Meeting Minutes

V.A.4. April 29, 2025 Special Board Meeting Minutes

V.A.5. May 6, 2025 Personnel & Policy Committee Minutes

V.A.6. May 6, 2025 Curriculum & Instruction Committee Minutes

V.A.7. May 8, 2025 Finance & Facility Committee Minutes

V.B. Monthly Financial Report  

V.C. Payment of Vouchers  

V.D. Personnel Report 

V.E. Policies Brought Forward for Consideration from the May 6, 2025 Personnel & Policy Committee Meeting

V.F. High School Social Studies Curriculum Adoption

V.G. Secondary World Language Curriculum Adoption

V.H. Out-of-State Travel Requests

V.H.1. Washington Middle School FCCLA National Leadership Conference

V.H.2. Wilson Middle School FCCLA National Leadership Conference

V.H.3. Lincoln High School FCCLA National Leadership Conference

V.H.4. Lincoln High School FBLA National Leadership Conference

V.H.5. LHS Orchestra Trip to Six Flags

V.H.6. Recovery High School Conference

V.H.7. Recovery School Visit to P.E.A.S.E. Academy 

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT  (Information/Discussion)

VII.A. Superintendent's Report

VII.B. Director's Report

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS  (Information/Discussion/Action)

IX.A. Report and Items Brought Forward from the May 6, 2025 Personnel & Policy Committee Meeting - Chairperson Trask

IX.A.1. Proposal & Rationale for Additional Youth Apprentice Positions for the 2025-2025 School Year

IX.A.2. Central Office Administrative Team Restructuring

IX.A.3. Proposed Student Services Staffing Change

IX.B. Report and Items Brought Forward from the May 6, 2025 Curriculum & Instruction Committee Meeting - Chairperson David Bowman

IX.B.1. Social Emotional Curriculum for K-8

IX.B.2. MPSD Pathways to Success

IX.C. Report and Items Brought Forward from the 5-8-25 Finance & Facilities Committee Meeting - Chairperson Keith Shaw

IX.C.1. Facility Advisory Committee Update  (Information)

IX.C.2. Facilities Update  (Information)

IX.C.3. District Finance Update  (Information)

IX.C.4. Baseball Field Construction-Phase II Field Turf

IX.C.5. Brandt Buses-Student Transportation Contract Change

X. OTHER BUSINESS

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

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. CLOSED SESSION

XII.A. The Board of Education may vote to convene in closed session for the purpose of 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.

XII.A.1. Potential Staffing Strategies

XII.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 the item discussed.

XIII. ADJOURN