Menomonie School Board Special Meeting for 8/21/2023

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION
MENOMONIE HIGH SCHOOL 1715 5TH STREET WEST, MENOMONIE, WISCONSIN
MONDAY, AUGUST 21, 2023, 5:30 P.M.

Due to the schedule for the evening, the Board may temporarily adjourn this meeting at 6:00 p.m. to conduct the annual meeting and then reconvene this special meeting no earlier than 6:30 pm.

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. Agenda Order and Approval/Revision

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. 66.0301 Cooperative Agreement- Project Search UW-Stout program

2. 66.0301 Cooperative Agreement- Special Education Professional Services between the Eau Claire School District and the School District of the Menomonie Area

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Review Extracurricular Staff Contract Requests

B. Review 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-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.