November 12, 2024 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. PUBLIC INPUT
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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). |
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V.A. Board of Education and Committee Meeting Minutes
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V.A.1. October 8, 2024 Public Hearing-2024-2025 Budget
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V.A.2. October 8, 2024 Regular Board Meeting Minutes
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V.A.3. October 9, 2024 Joint Board of Education & MPSD Foundation Meeting Minutes
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V.A.4. October 22, 2024 Special Board of Education Meeting Minutes
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V.A.5. October 24, 2024 Finance & Facilities Committee Meeting Minutes
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V.A.6. November 5, 2024 Personnel & Policy Committee Meeting Minutes
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V.A.7. November 5, 2024 Curriculum & Instruction Committee Meeting Minutes
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V.B. Monthly Financial Report
Attachments:
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V.C. Payment of Vouchers
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V.D. Monthly Donation List
Attachments:
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V.E. Personnel Report
Attachments:
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V.F. Policies Brought Forward for Consideration from the 11-5-24 Personnel & Policy Committee Meeting
Attachments:
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VI. STUDENT REPRESENTATIVES REPORT (Information/Discussion)
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VII. REPORT OF THE SUPERINTENDENT (Information/Discussion)
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VII.A. Superintendent's Report
Attachments:
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VII.B. Director's Report
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Report Out from the 10-24-24 Finance & Facilities Committee Meeting - Keith Shaw (Information/Discussion/Action)
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IX.A.1. Wellness Report
Attachments:
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IX.A.2. DOJ Mapping Grant
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IX.A.3. Riverview Playground Project
Attachments:
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IX.A.4. City of Manitowoc Agreements
Attachments:
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IX.A.4.a. City/District Clinic Agreement
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IX.A.4.b. City Transportation Agreement (MMT)
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IX.B. Report Out from the 11-5-24 Personnel & Policy Committee Meeting - Biff Hansen (Information/Discussion/Action)
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IX.B.1. Girls' Golf-Beginning 2025-2026 School Year
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IX.C. Report Out from the 11-5-24 Curriculum & Instruction Committee Meeting - Kerry Trask (Information/Discussion/Action)
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IX.C.1. Lincoln High School Course Proposals
Attachments:
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X. OTHER BUSINESS
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X.A. WASB State Education Convention, January 22-24, 2025
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X.B. Remarks from the Board President (Information)
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XI. FUTURE MEETING DATES (Informational/Possible Action)
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XII. CLOSED SESSION
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XII.A. The Board of Education may vote to convene in closed session for the purpose of considering the following matter:
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XII.A.1. The employment promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.
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XII.A.1.a. Review Resignation Agreement
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XII.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 the issue discussed.
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XIII. ADJOURN
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