July 11, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

III. APPROVAL OF MINUTES

IV. COMMUNICATIONS

IV.1. Board Communications Received

IV.2. Citizen Communications

IV.2.a. President's Comments to the Audience
On behalf of fellow Board members, I would like to invite any member of the audience with comments about items of interest or concern that do or do not appear on the agenda this evening to speak. If you are appearing virtually, please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. You may also send an email to me at aaron.dunn@mp.k12.wi.us prior to the meeting.  Thank you for your support of our school district.

V. ITEMS FOR INFORMATION/DISCUSSION

V.1. Operations Committee Report

VI. ACTION ITEMS

VI.1. Approve the transfer of funds into Fund 46.

VI.2. Approval of Academic Standards

VI.3. Approval of Handbooks

VI.3.a. Approval of 2022-2023 Safety Booklet

VI.3.b. Approval of 2022-2023 Employee Handbook

VI.3.c. Approval of 2022-2023 HS Parent/Student Handbook

VI.3.d. Approval of 2022-2023 Athletic Handbook

VI.3.e. Approval of 2022-2023 MS Handbook

VI.3.f. Approval of 2022-2023 MS Activity Manual

VI.3.g. Approval of 2022-2023 Elem Parent-Student Handbook

VI.4. Approve the Director of Maintenance recommendation.

VI.5. Approve posting the  District Bookkeeper's position.

VI.6. Approve the School Safety Protocols.

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. CONVENE IN CLOSED SESSION

Convene to Closed Session Wisconsin State Statute 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and discussion of school safety procedures.

IX. RECONVENE IN OPEN SESSION

The Board may discuss or take action with regard to items discussed in Closed Session.

X. NEXT MEETING DATES

XI. ADJOURN

XII. OTHER ENCLOSURES