November 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
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)
Attachments:
(
)
|
V.D. Monthly Donation List (Information/Action)
Attachments:
(
)
|
V.E. Personnel Report (Information/Action)
Attachments:
(
)
|
V.F. Out-of-State Travel Requests (Information/Discussion/Action)
|
V.F.1. Track & Football Consortium 2023 Elmhurst, IL - December 8-9, 2023
Attachments:
(
)
|
V.F.2. Varsity Baseball Skill Development Training - FL - March 24-29, 2024
Attachments:
(
)
|
V.F.3. Washington Middle School - Washington DC & Gettysburg, PA - June 17-21, 2024
Attachments:
(
)
|
V.F.4. Wilson Middle School - Washington DC & Gettysburg, PA - June 17-21, 2024
Attachments:
(
)
|
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)
Attachments:
(
)
|
VI.E. McKinley Academy Review (Information/Discussion/Possible Action)
Attachments:
(
)
|
VI.F. Community Eligibility Provision (CEP) Update (Information/Discussion/Possible Action)
Attachments:
(
)
|
VI.G. District Activity Update (Information)
|
VII. UNFINISHED BUSINESS
|
VIII. NEW BUSINESS
|
VIII.A. LHS Course Proposals (Information/Discussion/Action)
Attachments:
(
)
|
VIII.B. Proposed Non-Athletic Stipend Increase (Information/Discussion/Action)
Attachments:
(
)
|
VIII.C. Proposed Robotics Team Positions and Stipends (Information/Discussion/Action)
Attachments:
(
)
|
VIII.D. First Read of Revised Policies (Information/Discussion/Action)
|
VIII.D.1. Policy 1100 - District Organization
Attachments:
(
)
|
VIII.D.2. Policy 1110 - Assessment of District Goals (New)
Attachments:
(
)
|
VIII.D.3. Policy 1130 - Conflict of Interest
Attachments:
(
)
|
VIII.D.4. Policy 1210 - Board-District Administrator Relationship
Attachments:
(
)
|
VIII.D.5. Policy 1211 - Whistleblower Protection (New)
|
VIII.D.6. Policy 1213 - Student Supervision and Welfare (New)
Attachments:
(
)
|
VIII.D.7. Policy 2260 - NonDiscrimination and Access to Equal Educational Opportunity
Attachments:
(
)
|
VIII.D.8. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
Attachments:
(
)
|
VIII.E. Introduction to Suggested Policy Revisions (Information/Discussion)
|
VIII.E.1. Policy 1230.01 - Development of Administrative Guidelines
Attachments:
(
)
|
VIII.E.2. Policy 1400 - Job Descriptions
Attachments:
(
)
|
VIII.E.3. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (New)
Attachments:
(
)
|
VIII.E.4. Policy 1619 - Group Health Plans
Attachments:
(
)
|
VIII.E.5. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans
Attachments:
(
)
|
VIII.E.6. Policy 1619.02 - Privacy Protections of Full-Insured Group Health Plans
Attachments:
(
)
|
VIII.E.7. Policy 1619.03 - Patient Protection and Affordable Care Act
Attachments:
(
)
|
VIII.E.8. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities
Attachments:
(
)
|
VIII.E.9. Policy 9130 - Public Requests, Suggestions, or Complaints
Attachments:
(
)
|
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
|