December 9, 2024 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS
-- All-State Cross Country
-- All-State Volleyball
-- SWTC Bronze Dual Credit Award
-- WEAC Outstanding Educator
-- WI School Public Relations Association Awards
-- WI Rural Schools Alliance Advocate of the Year

III. CONSENT AGENDA

III.1. Approval of Minutes

III.2. Approval of Bills Payable

III.3. Credit Card Statement of Activity

IV. COMMUNICATIONS

IV.1. Board Communications Received

IV.2. Citizen Communications

IV.2.a. President's Comments to the Audience
On behalf of fellow Board members, I would like to invite any member of the audience with comments about items of interest or concern that do or do not appear on the agenda this evening to speak. If you are appearing virtually, please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. You may also send an email to me at aaron.dunn@mp.k12.wi.us prior to the meeting.  Thank you for your support of our school district.

V. ITEMS FOR INFORMATION/DISCUSSION

V.1. Update on School Board Priorities (Recruit and Retain Staff, Providing a Safe Social and Emotional Environment for Everyone, School Board Governance).

V.2. School Board Election Timeline.

V.3. Budget Comparison.

V.4. Cell Phone Ad Hoc Committee Update.

V.5. Board Committee Reports ( Personnel, Policy, Operations).

V.6. Building Administrator State Report Card Update.

VI. ACTION ITEMS

VI.1. Approve the Gymnastics Co-op with Dodgeville.

VI.2. Approval of Operation Committee Recommendations (High School Science Lab Updates Using Fund 46)

VI.3. Approve the Addition of Middle School Tackle Football.

VII. BOARD BUSINESS

VII.1. Update from the Building Staff Representative Meeting. - Dr. Dunn

VII.2. State Ed Convention. (January 22, 23, 24)

• Dec. 15: Early bird registration ends
• Jan. 6 at 5 p.m.: Standard registration ends; no refunds given after this date

VIII. EMPLOYEE SERVICES

VIII.1. Approve the resignation of Harlie Voseberg, Elementary Food Service.

VIII.2. Approve the hires of Todd Rideout, HS Food Service and Judy Boll, Elementary Food Service for 3 hours / day at $15.00/hr.

VIII.3. Approve the hire of Brandi Ruf-Wepking as Special Education Assistant at the Elementary, 6 hours/day at $15.00/hr.

VIII.4. Approve The Hourly Pay Rate for the Pointer Kids Club Director and Assistant.

IX. CLOSED SESSIONS
Convene to Closed Session Wisconsin State Statute 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and discussion of school safety procedures.

X. OPEN SESSION
The Board may discuss or take action with regard to items discussed in Closed Session.

XI. NEXT MEETING DATES
The next Regular Board Meeting is scheduled for January 13, 2025, in the MS/HS Library beginning at 6:00 PM. 

XII. ADJOURN

XIII. OTHER ENCLOSURES

XIII.1. -- Joelle's Notes

XIII.2. -- Executive Summary