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, OCTOBER 14, 2024, 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
. Revenue and Expenditure Reports for the Month Ended September 2024
J. Monthly Employment Report (September 2024)
There have been some new hires, resignations, and one retirement.
II. CONSENT AGENDA
A. Action to Approve Consent Agenda
1. Minutes of a Regular Board Meeting of September 9, 2024, and Special Board Meeting of September 23, 2024 2
. Financial Reports for September 2024
3. Donations Exceeding $1,000 for September 2024
4. Certification of Downsville Elementary School Safety Drill
5. Certification of Wakanda Elementary School Safety Drill
6. Certification of Oaklawn Elementary School Safety Drill
The consent agenda was approved unanimously.
III. PERSONNEL CONSENT AGENDA
A. Action to Approve Personnel Consent Agenda
1. Resignations/Retirements
2. Requests to Hire
IV. ACTION AGENDA
A. Approve Final Budget Revisions for 2023-24
The revisions were reviewed in the September meeting. They were approved unanimously.
B. Approve “Mustangs Minds” After School Tutoring at MMS
The program was approved unanimously
C. Approve 2025 District Health Insurance Renewal
The health insurance renewal was approved unanimously.
V. DISCUSSION ITEMS/POLICY REVIEW
A. Discuss Menomonie School Nutrition Angel Fund Campaign
The angel program is intended to plug the gap for families that do not qualify for free meals but still fall behind on paying for meals. The district is not providing free meals for all this year due to budgetary constraints. Students are not refused meals if they cannot pay. The district has had an angel fund for 10 years but this is a campaign to raise funds for student meals.
B. Student Enrollment Update- Third Friday in September Report
C. Review Volunteer Opportunities in the SDMA
There is a new volunteering web page on the SDMA website.
D. Review of 2024 State Assessment Report
E. Achievement/Annual SLO Report
F. Review Early College Credit Requests for Spring 2025
G. Review 2024-25 Budget Timeline
More information will come in October 15 to make it possible to do an actual budget - this will happen at the next meeting.
H. Discuss Strategic Planning Timeline
I. Items Related to Next Meeting Dates, Board Committees, and Reports
VI. ADJOURNMENT
A. Action to Adjourn
Adjourned at 7:58 PM
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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