Menomonie School Board Meeting for Sept. 11, 2023

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER
215 PINE AVENUE E., WISCONSIN
MONDAY, SEPTEMBER 11, 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 & Commendations

F. Highlight on Youth

G. Student Representative Communications

H. Community Communications

I. Revenue and Expenditure Reports for the Month Ended June 2023 & August 2023

J. Monthly Employment Report (August 2023)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

The consent agenda passed 7-0

1. Minutes of a Regular Meeting of August 14, 2023, Special Meeting of August 21, 2023, and Annual Meeting of August 21, 2023

2. Financial Reports for August 2023

3. Donations Exceeding $1,000 for August 2023

4. Certification of Menomonie Middle School Safety Drill

5. Certification of Menomonie High School Safety Drill

6. 66.0301 Cooperative Agreement- Special Education Services for 2023-2024

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Buildings & Grounds Annual Report

B. Summer School Report

C. Discuss Process and Timeline for the 2024 Medical Insurance Renewal

D. Program Resource Reviews

E. Policy 652.1, Free Admissions (First Reading)

F. Planning for 2024 State Education Convention

G. Items Related to Next Meeting Dates, Board Committees, and Reports

V. 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-to-date 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.