January 23, 2024 at 6:00 PM - Special 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. CONSENT AGENDA  (Information/Action)
(For the consent agenda, the Board has been furnished 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).

IV.A. January 11, 2024 Regular Board Meeting Minutes

IV.B. Personnel Reports

IV.B.1. Personnel Report

IV.B.2. Administrator Contract Renewal 2024-2026

IV.C. 2024 Emergency Nursing Services Plan

IV.D. Second Read of Revised Policies
(Brought Forward from the 1-11-24 Board Meeting)

IV.D.1. Policy 1210 - Board/District Administrator Relationship

IV.D.1.a. Policy 0144.5 - Board Member Behavior, Communications, and Code of Conduct

IV.D.1.b. Policy 3362.01 - Threatening Behavior Toward Staff Members

IV.D.1.c. Policy 4362.01 - Threatening Behavior Toward Staff Members

IV.D.2. Policy 1213 - Student Supervision and Welfare (New)

IV.D.2.a. Policy 7540 - Technology (Technical Correction)

IV.D.2.b. 7540.03 - Student Technology Acceptable Use and Safety 

IV.D.2.c. Policy 7540.04 - Staff Technology Acceptable Use and Safety

IV.D.3. Policy 5113 - Open Enrollment (Inter-District)

IV.D.4. Policy 7544 - Use of Social Media

IV.D.5. Policy 8330 - Student Records

IV.D.6. Policy 8420 - School Safety

V. REPORT OF THE SUPERINTENDENT 

V.A. Open Enrollment for Students with Disabilities  (Information/Discussion/Action)

V.B. MPSD Mid-Year Performance Report  (Information/Discussion)

V.C. WASB State Education Convention Report  (Information/Discussion)

VI. UNFINISHED BUSINESS

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

VI.B. Policies Tabled at the November 28, 2023 Special Board Meeting  (Information/Discussion/Possible Action)

VI.B.1. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity 

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

VII. NEW BUSINESS

VII.A. Proposal for Additional Speech and Language Pathologists  (Information/Discussion/Action)

VII.B. CESA 10 Owner's Representative Agreement  (Information/Discussion/Action)

VII.C. Approval to Contract with a Structural Engineer  (Information/Discussion/Action)

VII.D. First Read of Policy Revisions; Introduced at the January 11, 2024 Board Meeting  (Information/Discussion/Action)

VII.D.1. Policy 2210 - Curriculum Development (New Policy)

VII.D.2. Policy 2220 - Adoption of Courses of Study

VII.D.3. Policy 2221 - Special Observance Days

VII.D.4. Policy 2262 - Child Care Programs

VII.D.5. Policy 2270 - Religion in the Curriculum

VII.D.6. Policy 2340 - District Sponsored Trips

VII.D.7. Policy 2370 - Educational Options Provided by the District

VII.D.8. Policy 2412- Homebound Instruction Program

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

VII.E.1. Policy 2105 - Mission of the District

VII.E.2. Policy 2120 - Management Restructuring and School Improvement

VII.E.3. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

VII.E.4. Policy 2440 - Summer or Interim Session School

VII.E.5. Policy 2521 - Selection of Instructional Materials and Equipment

VII.E.6. Policy 5111.02 - Educational Opportunity for Military Children

VII.E.7. Policy 5112 - Entrance Age

VIII. OTHER BUSINESS

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

IX. FUTURE MEETING DATES (Informational/Possible Action)

X. CLOSED SESSION

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

X.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.

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

X.A.1.b. Superintendent Contract

X.A.1.c. Pending Personnel Matter

X.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.

XI. ADJOURN