Menomonie School Board Regular Meeting for 11/13/2023

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, NOVEMBER 13, 2023, 5:45 P.M.

This meeting will be live-streamed at: https://www.youtube.com/channel/UCCq2Z68-Z717wExwN1mChOQ/streams

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 October 2023

J. Monthly Employment Report (October 2023)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. Minutes of a Regular Meeting of October 9, 2023,

Special Meeting of October 23, 2023

2. Financial Reports for October 2023

3. Donations Exceeding $1,000 for October 2023

4. Certification of River Heights Elementary School Safety Drill

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Athletics & Activities Report

B. Annual Free & Reduced Meals Eligibility Report

C. Discuss 2024-2025 District Calendar

D. Set Date for Mid-Year Budget Hearing

E. Announcement of Special Meeting to Review Referendum Survey Results

F. Report from WASB Fall Legislative Conference

G. 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 considering disciplinary data of specific persons, and the 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)(f)(c), Wisconsin Statutes

B. Consider Parent Complaint Related to Student Extra-Curricular Participation

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.