Menomonie School Board Meeting 1/23/2023

(Per Wis. Stat. § 19.84(2))

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER 215 PINE AVENUE E., MENOMONIE, WISCONSIN
MONDAY, JANUARY 23, 2023, 5:45 P.M.

AGENDA

ItI. 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. Community Communications

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

3. Out-of-State Field Trip for MHS Orchestra 

III. ACTION AGENDA

A. Approve 30-Year Capital Improvement Plan

The plan was approved 9-0.

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Professional Development Report

B. Summer School Discussion

C. Discuss Make Up Days for Winter Weather Cancellations

I is recommended that April 10 will be changed to a student instructional day to pick up one more school day due to the large number of snow days already. This will be voted on at the next meeting.

D. Review Strategic Planning Goals and Major Activities for 2023-2024

E. Review Preliminary Staffing and Course Offering Timeline for 2023-2024

F. Review Results of SDMA Staff Compensation Survey

G. Review Annual Board Member Attendance Report

H. Review Board/Administration State Education Convention Reports

I. Discuss Legislative Advocacy (added 1/20/23)

J. Review Extracurricular Staff Contract Requests

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

V. CLOSED SESSION

A. Action to move into closed session, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, pursuant to Section 19.85(1)(c), Wisconsin Statutes

B. Action to Approve Closed Session Minutes of August 15, 2022

C. District Administrator Goals Review (Mid-Year Evaluation)

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-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.