November 11, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- National FFA Winner & Participants
-- State Honors Band Participant & Choir Coach
-- State Future Business Leaders of America Executive Council
-- Academic All-State Football
-- State Cross Country
-- State Volleyball
-- UW-Platteville Distinguished Alumna

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

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. Student Council Presentation on a Permanent Concession Stand.

V.2. Referendum Review
-- Results of Canvass

V.3. School Board Election Timeline.

V.4. State Ed Convention. (January 22, 23, 24)

• Nov. 1: Registration opens
• Dec. 15: Early bird registration ends
• Jan. 6 at 5 p.m.: Standard registration ends; no refunds given after this date

V.5. Budget Comparison Report.

V.6. Social and Emotional Learning Team Report.

VI. ACTION ITEMS

VI.1. Second Reading of Policies

• 112     Non-Discrimination (recommend removal)
• 131.1  Board Member Qualifications (recommend removal)
• 165.1  Board Member Conflict of Interest
• 171.1  Public Notification of Board Meetings
• 223     Administrator Professional Development Opportunities
• 225    District Administration Evaluation
• 310    Instructional Goals
• 321    School Calendar Year.

VI.2. Approve a Fund 46 Purchase for Hot Water Heaters.

VII. BOARD BUSINESS

VII.1. Fourth Quarter Board Self-Evaluation.

VII.2. Strategic Plan Meeting on November 18.

VII.3. Building Staff Representative Meeting on November 25. 

VIII. EMPLOYEE SERVICES

IX. NEXT MEETING DATES
-- The next Regular Board Meeting is scheduled for December 9, 2024, in the MS/HS Library beginning at 5:00 PM. 

X. ADJOURN

XI. OTHER ENCLOSURES

XI.1. -- Joelle's Notes

XI.2. -- Executive Summary