Menomonie School Board Member Tanya Husby resigns

SCHOOL DISTRICT OF THE MENOMONIE AREA

NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER
215 PINE AVENUE E., MENOMONIE, WISCONSIN
MONDAY, JULY 11, 2022, 5:45 P.M.

This meeting will be live-streamed at: https://vimeo.com/event/2019082

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

Board member Tanya Husby resigned on Friday and discussion about replacing her will take place later in the meeting.

E. Recommendations and Commendations

F. Community Communications

G. Monthly Employment Report (June 2022)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

Recommendations for Regular Board Meeting on July 11, 2022:

A.  Action to Approve the Consent Agenda, as presented:

 

1.  Minutes - That the board approves the following minutes, as presented:

         a) Regular Board Meeting Minutes of June 13, 2022

         b) Special Board Meeting Minutes of June 27, 2022

 

2.  Financial Reports - That the board approves general fund checks in the amount of $1,874,084.38 and cash receipts in the amount of $317,070.86 for the month of June 2022, as presented.

 

3.  Donations - That the board approves donations exceeding $1,000 for the month of June 2022, as presented:

• $1,250.00 from Melissa Enyeart to Menomonie Middle School (for singing masks)
• $6,000.00 from Herb Kohl Foundation to Menomonie Middle School 2022 Fellowship Recipient

1. Minutes of a Regular Meeting of June 13, 2022 and Special Meeting of June 27, 2022

2. Financial Reports for June 2022

3. Donations Exceeding $1,000 for June 2022

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements 2. Requests to Hire

IV. ACTION AGENDA

A. Approve 2022 Annual Meeting Agenda for Publication

The Agenda was modified to include a link to the statute that specifies what may and may not take place in discussion at the meeting.

B. Approve SDMA Education for Employment Plan

V. DISCUSSION ITEMS/POLICY REVIEW

A. Review Results of SDMA Spring Family Survey

B. Discuss Changes to SDMA Strategic Plan

C. Annual Review of Curriculum Standards

D. Discuss Year-End Budget Transfers

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

There was a brief outline of how Tanya Husby will be replaced. The vacancy will be announced tomorrow and people will be able to apply to be a board member. The goal will be to fill the vacancy as soon as possible but definitely within 60 days. Citizens will be able to apply by sending a letter outlining their interest and why they want to serve on the board. We will have more information on this tomorrow.

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.