October 25, 2022 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/Discussion/Action)

IV.A. October 11, 2022 Public Budget Hearing Minutes

IV.B. October 11, 2022 Regular Board Meeting Minutes

IV.C. October 12, 2022 Buildings & Grounds Committee Meeting Minutes 

IV.D. October 18, 2022 Curriculum Committee Meeting Minutes

IV.E. October 19, 2022 Joint MPSD Executive Committee and MPSDF Executive Committee Meeting Minutes

IV.F. October 19, 2022 Finance & Budget Committee Meeting Minutes

V. REPORT OF THE SUPERINTENDENT

V.A. Personnel Report  (Information/Action)

V.B. Pilot Schools Update

V.B.1. Success For All (SFA) Overview with Representative and Current Participating Districts (Information/Discussion)

V.B.2. Pilot School Program Adoption Timeline  (Information/Discussion/Possible Action)

V.C. Restructure of Central Office  (Information/Discussion/Possible Action)

VI. UNFINISHED BUSINESS

VI.A. Strategic Plan Update (Information/Discussion)

VII. NEW BUSINESS

VII.A. Adoption of the 2022-2023 Budget  (Information/Action)

VII.B. Set the Tax Levy  (Information/Action)

VII.C. Brought Forward from the October 19, 2022 Finance & Budget Committee Meeting  (Information/Action)

VII.C.1. Paraprofessional Substitute Rate Increase 

VII.D. Item Brought Forward from the October 12, 2022 Buildings & Grounds Committee Meeting  (Information/Discussion/Possible Action)

VII.D.1. Municipal Baseball Field Land Transfer from the City of Manitowoc to the Manitowoc Public School District

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 a Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

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

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