This week's special board meeting will be preceded by a reorganization meeting at 5:45 PM on April 24. The agenda of the reorganization meeting will be:
1. Call Meeting to Order
2. Seating of Newly Elected Members
3. Roll Call and Quorum
4. Election of Board Officers
Rachel Henderson was elected president 7-2 and chaired the remainder of the meeting. The other nominated candidate was Angie Skillings.
Abe Smith was elected board vice-president unanimously.
Karl Palmer was elected treasurer unanimously.
Dominique Stewart was elected clerk unanimously
5. Approve Committee Assignments of Board Members
Committtee assignments - health and medical committee - Karl Palmer
HS Graduation Delegates - Angie Skillings, Amy Riddle-Swanson, Amber Kersting
Tif District -
CESA District - Dominique Stewart
WASB Convention Delegate - Angie Skillings
Transportation Contract - Mark Hillman
Quality Improvement - Rachel Henderson, Abe Smith
Diversity Committee - Amy Riddle-Swanson, Angie Skillings
6. Appoint Deputy Clerk
7. Set Date and Venue for Annual Meeting
August 21, 2023
8. Establish Starting Times for Regular, Special, and Committee of the Whole Meetings
Regular and special meetings will be started at the same 5:45 time as this year.
9. Adjournment
This will be followed by the normal School Board meeting agenda:
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, APRIL 24, 2023, 5:45 P.M.
Immediately Following the Board Reorganizational Meeting (approximately 6:00 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 and Commendations
F. Community Communications
II. PERSONNEL CONSENT AGENDA
A. Action to Approve Personnel Consent Agenda
1. Resignations/Retirements
2. Requests to Hire
III. DISCUSSION ITEMS/POLICY REVIEW
A. School Nutrition Report
B. Annual Technology Department Report
C. Review Rule 470, Specific Student Fees
D. Review 2022-2023 Budget Revisions
E. Review Strategic Planning Goals and Major Activities for 2022-2023
F. Revisions to Policy 163.1, School Board Memberships, First Reading
G. Discuss Legislative Advocacy
H. Review Extracurricular Staff Contract Requests
I. Items Related to Next Meeting Dates, Board Committees, and Reports
IV. 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.
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Steve is a member of LION Publishers , the Wisconsin Newspaper Association, the Menomonie Area Chamber of Commerce, and the Local Media Consortium, is active in Health Dunn Right, and is vice-president of the League of Women Voters of the Greater Chippewa Valley.
He has been a computer guy most of his life but has published a political blog, a discussion website, and now Eye On Dunn County.
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