June 10, 2025 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE - Lead by 4K Students

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 Meeting Minutes

V.A.1. 5-13-25  Regular and Closed Session Board Meeting Minutes

V.A.2. 5-27-25  Special Board Meeting Minutes 

V.A.3. 6-3-25  Personnel & Policy Committee Meeting Minutes

V.A.4. 6-3-25  Curriculum & Instruction Committee Meeting Minutes

V.B. Monthly Financial Report 

V.C. Payment of Vouchers  

V.D. Personnel Report  

V.E. Policies Brought Forward for Consideration from the June 3, 2025 Personnel & Policy Committee Meeting

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT  (Information/Discussion)

VII.A. Superintendent's Report

VII.B. Director's Report

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS  (Information/Discussion/Action)

IX.A. Resolution Awarding the Sale of $14,000,000 General  Obligation Promissory Notes

IX.B. MPSD Strategic Visioning Plan

IX.C. Report and Items Brought Forward from the June 3, 2025 Personnel & Policy Committee Meeting

IX.C.1. CCC-Speech/Language Pathologist Stipend

IX.D. Report and Items Brought Forward from the June 3, 2025 Curriculum & Instruction Committee Meeting

IX.D.1. 2025-26 Emergency Nursing Services Plan

IX.D.2. 4K Start of Year Conferences

IX.D.3. Elementary Collaboration & Planning Time

IX.E. Baseball Field Proclamation

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 will vote to convene in closed session for the purpose of considering the following matter:

XII.A.1. Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.  This meeting is authorized pursuant to section 19.85(1)(g) of Wisconsin Statutes.

XII.A.1.a. Parental Complaint

XII.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 the issue discussed.

XIII. ADJOURN