NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION 
ADMINISTRATIVE SERVICE CENTER 
215 PINE AVENUE E, MENOMONIE, WISCONSIN 
MONDAY, SEPTEMBER 23, 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. Community Communications 

Several citizens objected to the Title IX non-discrimination changes, pointing out that several districts in the area have tabled these policies, sometimes waiting for the courts to clear up the issues. 

II. CONSENT AGENDA 

   A. Action to Approve Consent Agenda 

     1. Certification of Menomonie Middle School Safety Drill 

     2. Certification of Knapp 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  DISCUSSION ITEMS/POLICY REVIEW   

   A. Approve Revisions to Policy 164, Board Member Compensation and Expenses 

This increases the salary increase for the board members as approved at the annual meeting. The policy was approved unanimously.

   B. Approve Revisions to Policy 113, Nondiscrimination in District Programs, Activities, and Operations  

Superintendent Zydosky addressed the issues raised in Community Conversations pointing out that even though some non-discrimination policies are being worked out in the courts, the district does not want to make itself liable for litigation and loss of funds. 

Approved unanimously. 

   C. Approve Policy Exhibit 113, Title IX Notice 

This is the public policy for Title IX and non-discrimination - this is basically the public face for item B. This was also approved unanimously. 

V. DISCUSSION ITEMS/POLICY REVIEW 

   A. Discuss 2025 Health Insurance Renewal 

   B. Review Final Budget Revisions for 2023-2024 

   C. Review Updated Actuarial Study of District Post Employment Trust 

   D. Discussing Strategic Planning in the SDMA 

   E. Review Extracurricular Staff Contract Requests 

   F. Items Related to Next Meeting Dates, Board Committees, and Reports 

VI. ADJOURNMENT 

   A. Action to Adjourn 

Adjourned at 6:48 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 Hanson
About

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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