December 8, 2015 at 6:30 PM - Regular Meeting
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I. CLOSED SESSION (6:30 p.m. - PROFESSIONAL LIBRARY)
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I.A. The Board of Education Will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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I.A.1. Consideration of the Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. a Candidate Who May be Qualified to Serve as Director of Buildings and Grounds for the Manitowoc Public School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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I.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 Any of the Issues Discussed.
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II. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on Minutes of November 10, 2015, Regular Meeting and November 24, 2015, Special Meeting
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IV. COMMUNICATIONS
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V. STUDENT LEARNING SHOWCASE
Description:
Stangel Elementary School 6th Grade Technology Integration
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VI. PUBLIC INPUT
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VII. COMMITTEE REPORTS
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VII.A. Finance and Budget Committee: Karen Rohrer, Chairperson
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VII.A.1. Report on December 3, 2015, Meeting
Attachments:
()
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VIII. REPORT OF THE SUPERINTENDENT
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VIII.A. Payment of Vouchers
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VIII.B. Monthly Financial Report
Attachments:
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VIII.C. Personnel Report
Attachments:
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VIII.D. District Activity Update
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IX. UNFINISHED BUSINESS
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IX.A. Second Read:
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IX.A.1. MPSD Board Policy 0130 (Technical Corrections)
Attachments:
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IX.B. Superintendent Contract
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IX.C. Amendment to MPSD Policy 1240 (Evaluation of Superintendent)
Attachments:
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X. NEW BUSINESS
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X.A. WASB Resolutions
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X.B. Employee Compensation 2015-2016
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X.B.1. Non-Teacher
Attachments:
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X.B.2. Administration
Attachments:
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X.C. Pupil Services Enrollment
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XI. COMMITTEE REFERRALS
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XII. CLOSED SESSION
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XII.A. The Board of Education May Reconvene in Closed Session to Continue its Discussion Pursuant to Agenda Item 1.
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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 Any of the Issues Discussed.
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XIII. ADJOURN
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