II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Reports

V.B. Board Committee Reports

V.B.1. Policy and Personnel Committee Meeting (January 15, 2019)

V.B.2. Finance Committee (January 21, 2019)

V.B.3. WASB or CESA Conferences Attended

V.C. Leadership Team Reports

V.D. Five Year Capital Improvement Plan Including Campus Plan Presentation - Sue Goyette and Rick Noe

V.E. Superintendent's Report

V.E.1. Introduce Officer Chad Bailey, New School Resource Officer

V.E.2. MHS Student Trip

V.E.3. Jim Dillin, Principal Kohl Fellowship Finalist 

V.E.4. Wisconsin Technology Initiative Grant Award

VI. Consent Agenda

VI.A. Approval of the Board Minutes

VI.A.1. Wednesday, December 19, 2018 Special Board Meeting Minutes

VI.A.2. Wednesday, January 2, 2019 Special Board Meeting Minutes

VI.A.3. Wednesday, January 16, 2019 Special Board Meeting Minutes

VI.B. Approval of Resignations/Retirements (If Any)

VI.C. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Review and Approval of Gifts and Donations

VII.B. Approval of Employee Contracts

VII.C. Review and Discuss Policy 3230 and Policy 4230 - Conflict of Interest - First Reading

VII.D. Review and Discuss Policy 3231 - Outside Activities by Staff - First Reading

VII.E. Review and Discuss Policy 4231 - Outside Activities by Support Staff - First Reading

VII.F. Review and Discuss Policy 7510 - Use of District Facilities - First Reading

VII.G. Review and Discuss Policy 8407 - School Resource Officer Program - First Reading

VII.H. Review and Approval of Board Policies - Second Reading

VII.H.1. Policy 0144.1 - Compensation

VII.H.2. Policy 0161 - Parliamentary Authority  

VII.H.3. Policy 0164.2 - Special Meetings

VII.H.4. Policy 0165.3 - Notice of Special Meetings (Retirement of Policy)

VII.H.5. Policy 1213 - Student Supervision and Welfare

VII.H.6. Policy 1422 - Nondiscrimination and Equal Employment Opportunity 

VII.H.7. Policy 1460 - Physical Examination

VII.H.8. Policy 1461 - Unrequested Leaves of Absences/Fitness For Duty

VII.H.9. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment

VII.H.10. Policy 1630.01 - Family and Medical Leave of Absence ("FMLA")

VII.H.11. Policy 2131 - Educational Outcome Goals and Expectations 

VII.H.12. Policy 2270 - Religion in the Curriculum

VII.H.13. Policy 2271 - Early College Credit Program

VII.H.14. Policy 2271.01 - Start College Now Program (New Policy)

VII.H.15. Policy 2412 - Homebound Instruction Program

VII.H.16. Policy 2461 - Recording of IEP Meetings

VII.H.17. Policy 3120 - Employment of Professional Staff

VII.H.18. Policy 3120.04 - Employment of Substitutes

VII.H.19. Policy 3122 - Nondiscrimination and Equal Employment Opportunity 

VII.H.20. Policy 3139 - Staff Discipline 

VII.H.21. Policy 3160 - Physical Examination

VII.H.22. Policy 3215 - Use of Tobacco By Professional Staff

VII.H.23. Policy 3430.01 - Family and Medical Leave of Absence ("FMLA")

VII.H.24. Policy 4122 - Nondiscrimination and Equal Employment Opportunity

VII.H.25. Policy 4139 - Support Staff Discipline

VII.H.26. Policy 4160 - Physical Examination 

VII.H.27. Policy 4162 - Controlled Substances and Alcohol Policy For Employees That Transport Students

VII.H.28. Policy 4215 - Use of Tobacco By Support Staff

VII.H.29. Policy 4430.01 - Family and Medical Leave of Absence ("FMLA")

VII.H.30. Policy 4440 - Job-Related Expenses

VII.H.31. Policy 5111 - Eligibility of Resident/Nonresident Students

VII.H.32. Policy 5200 - Attendance

VII.H.33. Policy 5530 - Drug-Abuse Prevention

VII.H.34. Policy 5630 - Corporal Punishment

VII.H.35. Policy 5772 - Weapons

VII.H.36. Policy 5870 - Student Production of Goods and Services

VII.H.37. Policy 6330 - Leasing School Property

VII.H.38. Policy 6700 - Fair Labor Standards Act (FLSA)

VII.H.39. Policy 6830 - Audit

VII.H.40. Policy 7217 - Weapons 

VII.H.41. Policy 7440 - Facility Security

VII.H.42. Policy 8146 - Notification of Educational Options

VII.H.43. Policy 8310 - Public Records

VII.H.44. Policy 8405 - Environmental Health and Safety Program

VII.H.45. Policy 8462 - Mandatory Reporting of Student Abuse and Neglect and Threats of Violence

VII.H.46. Policy 8500 - Food Services

VII.H.47. Policy 9130 - Public Requests, Suggestions, or Complaints  

VII.H.48. Policy 9160 - Public Attendance at School Events

VII.I. Discuss Board Representation at Annual CESA 5 Convention, May 16, 2019

VII.J. Approval of School Resource Officer Contract 

VII.K. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Mary O'Brien 

VII.L. Discussion on 2019 WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District

VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.84(3), and 19.85 (1)(c) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” [Review Applications for Superintendent Search].

IX. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session

X. Adjourn