September 10, 2024 at 6:00 PM - Regular 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. PUBLIC INPUT

V. REQUESTS TO AMEND

VI. 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).

VI.A. Board of Education and Committee Meeting Minutes

VI.A.1. August 13, 2024 Regular and Closed Session Meeting Minutes

VI.A.2. August 19, 2024 Finance & Facilities Committee Meeting Minutes

VI.A.3. August 22, 2024 Special Closed Session Meeting Minutes

VI.A.4. September 3, 2024 Personnel & Policy Committee Meeting Minutes

VI.A.5. September 3, 2024 Curriculum & Instruction Committee Meeting Minutes

VI.B. Payment of Vouchers  

VI.C. Monthly Donation List  

VI.D. Personnel Report 

VI.E. Out-Of-State Travel Request - Middle School Washington DC Trip Informational Meeting, Boston, MA, October 11-14, 2024

VI.F. Policies Brought forward for Consideration from the 9-3-24 Personnel & Policy Committee Meeting

VII. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VIII. REPORT OF THE SUPERINTENDENT  (Information/Discussion)

VIII.A. Forward Data Presentation

VIII.B. Budget Update

VIII.C. Director's Report  

VIII.D. District Activity Update 

IX. UNFINISHED BUSINESS

X. NEW BUSINESS  (Information/Discussion/Action)

X.A. MPSD Property Purchase Offer

X.B. Report Out and Items Brought Forward from the 8-19-24 Finance & Facilities Committee Meeting

X.B.1. District Legal Representation

X.C. Report Out from the 9-3-24  Personnel & Policy Committee Meeting

X.D. Report Out from the 9-3-24 Curriculum & Instruction Committee Meeting

XI. OTHER BUSINESS

XI.A. Superintendent Vacancy/Next Steps  (Information/Discussion/Possible Action)

XI.B. Closed Session

XI.B.1. The Board of Education may vote to convene in closed session for the purpose of considering the following matter:

XI.B.1.a. 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.

XI.B.1.b. Superintendent Vacancy

XI.B.2. The Board of Education will vote to adjourn from the closed session and may or may not reconvene in open session to take action on the issue discussed.  

XII. FUTURE MEETING DATES (Informational/Possible Action)

XII.A. September 24, 2024 Fall Regional Meeting at Millhome Supper Club

XIII. ADJOURN