October 8, 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. 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).

V.A. Board of Education and Committee Minutes

V.A.1. September 9, 2024 Executive Committee Meeting Minutes

V.A.2. September 10, 2024 Regular Board Meeting Minutes

V.A.3. September 19, 2024 Finance & Facilities Committee Meeting Minutes

V.A.4. September 19, 2024 Special Board Meeting Minutes

V.A.5. October 1, 2024 Personnel & Policy Committee Meeting Minutes

V.A.6. October 1, 2024 Curriculum & Instruction Committee Meeting Minutes

V.B. Personnel Report  (Information/Action)

V.C. Designate Youth Options Coordinator - LHS Principal Micah Hoffman

V.D. Designate Equity/Title IX Coordinator - Director of Curriculum & Instruction Heidi Schroderus

V.E. Policies Brought Forward for Consideration from the 10-1-24 Personnel & Policy Committee Meeting

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT

VII.A. Third Friday Enrollment Report

VII.B. Director's Report

VIII. UNFINISHED BUSINESS

VIII.A. Title IX - Policy 2264 Update  (Information/Discussion/Action)

IX. NEW BUSINESS  (Information/Discussion/Action)

IX.A. Report Out from the 9-19-24 Finance & Facilities Committee Meeting - Keith Shaw   (Information/Discussion/Action)

IX.A.1. Central Office Relocation  

IX.A.2. Medical & Dental Insurance Rates - 6% Increase 

IX.A.3. Depositories

IX.A.4. Budget Amendments - Final for 2023-2024

IX.B. Report Out from the 10-1-24 Personnel & Policy Committee Meeting - Biff Hansen  (Information/Discussion/Action)

IX.B.1. Non-Teacher Staff Handbook Updates

IX.B.2. Central Office Restructuring Proposal

IX.C. Report Out from the 10-1-24 Curriculum & Instruction Committee Meeting

IX.C.1. Boys & Girls Club Grant

IX.D. 2024-2025 MPSD Preliminary Budget

X. OTHER BUSINESS

X.A. Remarks from the Board President  (Information)

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. CLOSED SESSION

XII.A. The Board of Education may vote to convene in closed session for the purpose of considering the following matter:

XII.A.1. 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.

XII.A.1.a. Personnel Matters

XII.B. 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.

XIII. ADJOURN