January 9, 2024 at 6:00 PM - Regular Meeting **CANCELED**

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. December 12, 2023 Regular and Closed Session Meeting Minutes

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

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

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

V.E. Personnel Report  (Information/Action)

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

V.F.1. Chicago Art Institute and French Market, May 10th, 17th, or 24th, 2024

V.F.2. SFA Experienced Sites Conference, Nashville, TN - February 11-13, 2024

V.G. Second Read of Revised Policies  (Information/Action)
(Brought forward from the 12-12-23 Regular Board Meeting)

V.G.1. Policy 1230.01 - Development of Administrative Guidelines

V.G.2. Policy 1400 - Job Descriptions

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

V.G.4. Policy 1619 - Group Health Plans

V.G.5. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans

V.G.6. Policy 1619.02 - Privacy Protections of Full-Insured Group Health Plans

V.G.7. Policy 1619.03 - Patient Protection and Affordable Care Act

V.G.8. Policy 9130 - Public Requests, Suggestions, or Complaints

VI. REPORT OF THE SUPERINTENDENT

VI.A. Student Behavior Plan Update  (Information/Discussion)

VI.B. Elementary & Middle School Curriculum Updates  (Information/Discussion)

VI.B.1. Elementary/Middle School Art

VI.B.2. Elementary Science 

VI.C. District Activity Update  (Information)

VII. UNFINISHED BUSINESS

VII.A. Policies Tabled from the November 28, 2023 Special Board Meeting  (Information/Possible Action)

VII.A.1. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity 

VII.A.2. Policy 2266 - Non-Discrimination on the Basis of Sex Education Programs or Activities

VIII. NEW BUSINESS

VIII.A. LHS Student Representative Pilot Proposal  (Information/Discussion/Action)

VIII.B. Proposed New Positions  (Information/Discussion/Action)

VIII.B.1. Special Education Transition Support Paraprofessional

VIII.B.2. Teacher/Interventionist

VIII.B.3. Girls Wrestling Coaching Position & Stipends 

VIII.C. Proposed 2024-2025 MPSD School Calendar  (Information/Action)

VIII.D. Elementary Writing Curriculum Recommendation - Being a Writer  (Information/Action)

VIII.E. First Read of Policy Revisions; Introduced or Tabled at the December 12, 2023 Board Meeting (Reference Policies also listed)

VIII.E.1. Policy 1210 - Board/District Administrator Relationship

VIII.E.1.a. Policy 0144.5 - Board Member Behavior, Communications, and Code of Conduct

VIII.E.1.b. Policy 3362.01 - Threatening Behavior Toward Staff Members

VIII.E.1.c. Policy 4362.01 - Threatening Behavior Toward Staff Members

VIII.E.2. Policy 1213 - Student Supervision and Welfare (New)

VIII.E.2.a. Policy 7540- Technology (Technical Correction)

VIII.E.2.b. Policy 7540.03 - Student Technology Acceptable Use and Safety

VIII.E.2.c. Policy 7540.04 - Staff Technology Acceptable Use and Safety

VIII.E.3. Policy 5113 - Open Enrollment Program (Inter-District)

VIII.E.4. Policy 7544 - Use of Social Media

VIII.E.5. Policy 8330 - Student Records

VIII.E.6. Policy 8420 - School Safety

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

VIII.F.1. Policy 2210 - Curriculum Development (New Policy)

VIII.F.2. Policy 2220 - Adoption of Courses of Study

VIII.F.3. Policy 2221 - Special Observance Days

VIII.F.4. Policy 2262 - Child Care Programs

VIII.F.5. Policy 2270 - Religion in the Curriculum

VIII.F.6. Policy 2340 - District Sponsored Trips

VIII.F.7. Policy 2370 - Educational Options Provided by the District

VIII.F.8. Policy 2412 - Homebound Instruction Program

IX. OTHER BUSINESS

IX.A. WASB 2024 Proposed Resolutions-WASB State Education Convention  (Information/Discussion/Possible Action)

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

X. FUTURE MEETING DATES (Informational/Possible Action)

X.A. 1-11-24 Special Board of Education Meeting - Additional Policy Review

X.B. Special Board of Education Meeting - Standing 4th Tuesday Meeting

X.C. 1-25-24 Special Board of Education Meeting - CESA 10 Facility Assessment Update and Additional Policy Review

XI. ADJOURN