February 5, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Closed Session - District Office Conference Room A - McFarland High School. Motion for closed session under WI State Statute 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Third party contract negotiations).

3. Consent Agenda Items: 

3.A. Minutes of the January 8, 2024 School Board Meeting

3.B. Professional Staffing Recommendations

3.C. Co-Curricular Staffing Recommendations

4. Personnel Items

5. Public Comments - Public comments may be made in person or by sending either video or written comments to the Board President or Superintendent at HoweryC@mcfsd.org or TarnutA@mcfsd.org.

6. McFarland High School Student Report

7. Informational Items:

7.A. Community Impact Grant (Natural Circles) Update

7.B. WVA Board Meeting Report (Mooney)

7.C. WASB State Education Conference Update (Tarnutzer, Howery)

8. District Administrator's Report:

8.A. Recognitions

8.B. Recent District Photos

8.C. Important Upcoming Dates and Events

9. Action Items:

9.A. Action on First Reading of Policies 0142.1 - Electoral Process; 0143.1 - Public Expression of Board Members; 0144.3 - Conflict of Interest; 0164 - Meetings; 0164.1 - Regular Meetings; 0164.2 - Special Meetings; 0165.1 - Notice of Meetings; 0165.2 - Change of Regular Meetings; 1260 - Incapacity of the District Administrator; 1421 - Criminal History Record Check and Employee Self-Reporting Requirements; 1623 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 1630.01 - Family & Medical Leave of Absence FMLA; 2340 - Field and Other District-Sponsored Trips; 2451 - Program or Curriculum Modifications; 2521 - Selection of Instructional Materials and Equipment; 3120.07 - Employment of Casual Resource Personnel; 3121 - Criminal History Record Check and Employee Self-Reporting Requirements; 3123 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 3139 - Staff Discipline; 3430.01 - Family & Medical Leave of Absence FMLA; 4121 - Criminal History Record Check and Employee Self-Reporting Requirements; 4123 - Section 504-ADA Prohibition against Disability Discrimination in Employment; 4139 - Staff Discipline; 5113 - Open Enrollment Program; 5215 - Missing and Absent Children; 5250 - Program or Curricular Modifications; 7440.01 - Video Surveillance and Electronic Monitoring; 8531 - Free and Reduced-Price Meals; 8913 - Section 504-ADA Prohibition Against Disability Discrimination in Employment; 9210 - Parent Organizations; 9211 - District-Support Organizations.

9.B. Action on Recommended WIVA/DCA/ISWI WI Stat. 118.40(8)(g) Student Transfers to Resident Districts

10. Adjournment