NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER 215 PINE AVENUE E., WISCONSIN
MONDAY, MAY 8, 2023, 5:45 P.M.
AGENDA
I. OPENING ITEMS
A. Call to Order
B. Roll Call and Quorum
C. Pledge of Allegiance and Reading of Mission Statement
D. Agenda Order and Approval/Revision
E. Recommendations and Commendations
F. May Highlight on Youth
G. Student Representative Communications
H. Community Communications
I. Revenue and Expenditure Reports for the Month Ended April 2023
J. Monthly Employment Report (April 2023)
II. CONSENT AGENDA
A. Action to Approve Consent Agenda
1. Minutes of a Regular Meeting of April 10, 2023, and Special Meetings of April 24, 2023
2. Financial Reports for April 2023
3. Donations Exceeding $1,000 for April 2023
4. Travel Abroad Request for MHS World Language Department
The consent agenda was approved 9-0.
III. PERSONNEL CONSENT AGENDA
A. Action to Approve Personnel Consent Agenda
1. Resignations/Retirements
2. Requests to Hire
The personnel consent agenda was approved 9-0.
IV. ACTION AGENDA
A. Approve 4K Programming Agreements
Approved 9-0.
B. Approve Meal Prices for 2023-2024
It is recommended that the Board approve the 2023-2024 Meal Prices at the same rate as the 2022-2023 school year:
LUNCH
Elementary - $2.35
Middle School & High School - $2.45
Reduced - FREE
BREAKFAST
K-12 - FREE
These prices are the same as last year and were approved 9-0.
C. Approve 2022-2023 Budget Revisions
Approved 9-0.
D. Approve Revisions to Policy 163.1, School Board Memberships
A motion was made by Abe Smith to postpone the decision on this until the June 26 meeting. This motion passed 8-1 with Angie Skillings voting no. The board will remain a member of the National School Board Administration at least until the current membership cycle end.s
V. DISCUSSION ITEMS/POLICY REVIEW
A. SDMA Environmental Site Update
B. Discuss District Health Insurance for 2023-2024
C. Items Related to Next Meeting Dates, Board Committees, and Reports
VI. ADJOURNMENT
A. Action to Adjourn
The agenda as noted above was posted more than twenty-four hours prior to the meeting date. The most up-todate agenda information is available on the district website. This agenda is posted at the Menomonie Area School District Administrative Services Center, and on the district website at www.sdmanonline.com under the School Board link.
Steve is a web designer and recently retired from running the hosting and development company Cruiskeen Consulting LLC. Eye On Dunn County is now published by Eye On Dunn County LLC, and publication of this site continues after his retirement.
Steve is a member of LION Publishers , the Wisconsin Newspaper Association, the Menomonie Area Chamber of Commerce, and the Local Media Consortium, is active in Health Dunn Right, and is vice-president of the League of Women Voters of the Greater Chippewa Valley
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