Menomonie School Board votes to hold referendum election

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, NOVEMBER 27, 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. Community Communications

II. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

John Kitzman is retiring.

2. Requests to Hire

Passed unanimously

III. ACTION AGENDA

A. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,200,000 for Recurring Purposes

Passed unanimously

B. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,200,000 for Recurring Purposes

This would allow the district to exceed the revenue limit by $4.2M each year. Projected mill rate increase is now $.82.

The resolution to hold a referendum election passed unanimously.

Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,200,000 for Recurring Purposes Type Action Recommended Action Motion to approve Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,200,000 for Recurring Purposes, as presented.

IV. DISCUSSION ITEMS/POLICY REVIEW

A. State Accountability Report Cards

B. SDMA Accountability Report Cards 2.0

C. Discuss New Course Proposals for 2024-2025

D. Discuss 2024-2025 District Calendar

E. Discuss 2024-2025 Budget Plan & Timeline

F. Discuss Parameters and Plans for Sharing Referendum Information

G. Review Extracurricular Staff Contract Requests

H. 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.