July 14, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

III.4. School Board Committee Reports

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. Food Service (Fund 50) Budget Update.

V.2. General Funds (Fund 10) Deficit For 2024-2025.

V.3. Building Level Administrator Reports.

VI. ACTION ITEMS

VI.1. Second Reading and Approval of Policies:
-- Policy 343.46 Early College Credit
-- Policy 341.2 Academic and Career Planning
-- Policy 457 Wellness Policy
-- Policy Act 20 Student Promotion

VI.2. Nominations for WASB Business Honor Roll

VI.3. Approve Fees for the 2025-2026 school year

VI.4. Approval of Academic Standards

VI.5. Approve The 2025-2026 District Student Handbook

VII. BOARD BUSINESS

VII.1. School Board Strategic Plan Meeting on August 25th at 6:00 p.m.

VIII. EMPLOYEE SERVICES

VIII.1. Approve the hire of Rebecca Boelhower Santi as ESL (.5 FTE) effective at the start of the 25-26 school year (M1)

VIII.2. Approve the resignation of Tom Ingwell from his position as Elementary Principal and approve his appointment as Middle/High School Physical Education Teacher and Activities Director, effective for the 2025-26 school year (MS11)

VIII.3. Approve the resignation of Maureen May-Grimm as Pointer Kids Club Director at the completion of the Summer PKC program and approval to post for this position.

VIII.4. Approve the resignation of Ben McWilliams, HS Math teacher and approval to post for this position.

IX. CLOSED SESSIONS
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.

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

XI. NEXT MEETING DATES
The next Regular Board Meeting is scheduled for August 11, 2025, in the MS/HS Library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary