November 14, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. October 24, 2023 Special Board Meeting Minutes & Closed Session Minutes

V.B. Payment of Vouchers  (Information/Action)

V.C. Monthly Financial Report  (Information/Discussion)

V.D. Monthly Donation List  (Information/Action)

V.E. Personnel Report  (Information/Action)

V.F. Out-of-State Travel Requests (Information/Discussion/Action)

V.F.1.  Track & Football Consortium 2023 Elmhurst, IL - December 8-9, 2023

V.F.2. Varsity Baseball Skill Development Training - FL - March 24-29, 2024

V.F.3. Washington Middle School - Washington DC & Gettysburg, PA - June 17-21, 2024

V.F.4. Wilson Middle School - Washington DC & Gettysburg, PA - June 17-21, 2024

VI. REPORT OF THE SUPERINTENDENT

VI.A. MPSD Report Card Overview  (Information)
(Report Card Information is Embargoed Until 11/14/23)

VI.B. Tech Ed New Direction Update  (Information/Discussion)

VI.C. SFA Building Update  (Information/Discussion)

VI.D. Curriculum Transparency Project  (Information/Discussion)

VI.E. McKinley Academy Review  (Information/Discussion/Possible Action)

VI.F. Community Eligibility Provision (CEP) Update  (Information/Discussion/Possible Action)

VI.G. District Activity Update  (Information)

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. LHS Course Proposals  (Information/Discussion/Action)

VIII.B. Proposed Non-Athletic Stipend Increase  (Information/Discussion/Action)

VIII.C. Proposed Robotics Team Positions and Stipends  (Information/Discussion/Action)

VIII.D. First Read of Revised Policies  (Information/Discussion/Action)

VIII.D.1. Policy 1100 - District Organization

VIII.D.2. Policy 1110 - Assessment of District Goals (New)

VIII.D.3. Policy 1130 - Conflict of Interest

VIII.D.4. Policy 1210 - Board-District Administrator Relationship

VIII.D.5. Policy 1211 - Whistleblower Protection (New)

VIII.D.6. Policy 1213 - Student Supervision and Welfare (New)

VIII.D.7. Policy 2260 - NonDiscrimination and Access to Equal Educational Opportunity

VIII.D.8. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability

VIII.E. Introduction to Suggested Policy Revisions  (Information/Discussion)

VIII.E.1. Policy 1230.01 - Development of Administrative Guidelines

VIII.E.2. Policy 1400 - Job Descriptions

VIII.E.3. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (New)

VIII.E.4. Policy 1619 - Group Health Plans

VIII.E.5. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans

VIII.E.6. Policy 1619.02 - Privacy Protections of Full-Insured Group Health Plans

VIII.E.7. Policy 1619.03 - Patient Protection and Affordable Care Act

VIII.E.8. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities

VIII.E.9. Policy 9130 - Public Requests, Suggestions, or Complaints

IX. OTHER BUSINESS

IX.A. Remarks from the Board President  (Information)

IX.B. WASB State Education Convention Attendance- January 17-19, 2024

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. CLOSED SESSION

XI.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XI.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XI.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives

XI.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. 

XII. ADJOURN