Menomonie School Board Meeting for 2/27/2023

(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, FEBRUARY 27, 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. Community Communications

II. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

III. ACTION AGENDA

A. Intervention Programming/Staffing

Motion to continue passes 9-0.

B. Bathroom/Concessions Building Project Bids (updated- 2/24/2023)

 Bid increase not to exceed $116,249. The second part of the project is the building with restrooms and a small concession area. Costs have increased and they added a unisex family restroom and changed to roof to being metal. The project will come in very close to budget, but in any case within the 10% contingency fund. 

The bid was approved 9-0.

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Clerk’s Report of the Results of the Primary Election

The full canvasser report is attached below. Stephen Machesky had the lowest number of votes and so will not move forward to the general election.

B. Review CESA 10 Shared Service Contract 2023-2024

This is $12,254 for the rate and technology program.

C. Review CESA 11 Shared Service Contract 2023-2024

This is almost all of the other services that are contracted out to CESA.

D. Review 2023-2024 MHS Course Recommendations

These are courses that the district acts to approve that have fewer than 15 students enrolled.

E. Discuss Legislative Advocacy

F. Review Extracurricular Staff Contract Requests

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