February 14, 2017 at 7:00 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)

II. ROUTINE BUSINESS

II.A. Sign in to BoardBook

II.B. Call to Order by President

II.C. Roll by Secretary

II.D. Action on Minutes of January 24, 2017, Regular Meeting

III. COMMUNICATIONS

IV. STUDENT LEARNING SHOWCASE

V. PUBLIC INPUT

VI. COMMITTEE REPORTS

VI.A. Personnel Committee: Linda Gratz, Chairperson

VI.A.1. Report, Motion, and Approval as Required

VI.A.1.a. Report on February 6, 2017, Meeting

VI.B. Finance & Budget Committee: Karen Rohrer, Chairperson

VI.B.1. Report, Motion, and Approval as Required

VI.B.1.a. Report on February 7, 2017, Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers

VII.B. Monthly Financial Report

VII.C. Second Friday Enrollment Numbers

VII.D. Personnel Report

VII.E. Achievement Gap Reduction Report

VII.F. Superintendent and Directors Report

VII.G. Board Survey Reminder

VII.H. District Activity Update

VIII. UNFINISHED BUSINESS

VIII.A. Second Read of Policies (from Curriculum Committee Meeting of 11-22-16; 1st reads 1-24-17):

VIII.A.1. Policy 5451.01 - Wisconsin Academic Excellence Scholarship

VIII.A.2. Policy 5630.01 - Seclusion and Restraint with Students

VIII.A.3. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information

VIII.B. Report on WASB State Education Convention

IX. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)

X. NEW BUSINESS

X.A. Items Brought Forward from 2-6-2017 Personnel Committee Meeting:

X.A.1. Job Title Change: Assistant Principal to Associate Principal

X.A.2. Inclement Weather Days/School Closings

X.A.3. Voluntary Transfers: Teacher Handbook

X.A.4. Pay Ranges for Head Custodians

X.B. Approval of MPSD Foundation Board

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN