February 26, 2019 at 7:00 PM - Special Meeting
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I. CALL MEETING TO ORDER (7:00 p.m. - Board Room)
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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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III.C. Action on Minutes of January 22, 2019, Special Board Meeting
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IV. COMMUNICATIONS
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V. STUDENT LEARNING SHOWCASE
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V.A. Madison Elementary will be Presenting the "Ladies League" and the "League of Gentlemen" groups.
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VI. COMMITTEE REPORTS
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VI.A. Curriculum Committee: Elizabeth Williams, Chairperson
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VI.A.1. Report, Motion, and Approval as Required; February 19, 2019 Meeting
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VI.B. Personnel Committee: Keith Shaw, Chairperson
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VI.B.1. Report, Motion, and Approval as Required; February 25, 2019 Meeting
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Payment of Vouchers
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VII.B. Monthly Financial Report
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VII.C. Second Friday Enrollment Numbers
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VII.D. Personnel Report
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VII.D.1. Administrator Contracts
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VII.E. Donation to MPSD Special Education Department
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VII.F. Grade Alignment Update
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VII.G. Superintendent and Directors Report
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VII.H. District Activity Update
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VIII. UNFINISHED BUSINESS
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VIII.A. Report on WASB State Education Convention
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IX. NEW BUSINESS
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IX.A. 2017-2018 Audit Report
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IX.B. Kupper Ratsch Funds
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X. PUBLIC INPUT
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XI. FUTURE MEETING DATES (Informational/Possible Action)
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XII. COMMITTEE REFERRALS
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XIII. ADJOURN
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