Menomonie School Board Meeting for July 8, 2024

(Per Wis. Stat. § 19.84(2))

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, JULY 8, 2024, 5:45 P.M.

This meeting will be live-streamed at: https://www.youtube.com/channel/UCCq2Z68-Z717wExwN1mChOQ/streams

AGENDA

1. OPENING ITEMS
   1. Call to Order
   2. Roll Call and Quorum
   3. Pledge of Allegiance and Reading of Mission Statement
   4. Agenda Order and Approval/Revision
   5. Community Communications
   6. Monthly Employment Report (June 2024)
2. CONSENT AGENDA
   1. Action to Approve Consent Agenda
      1. Minutes of a Regular Board Meeting of June 10, 2024, and Special Board Meeting of June 24, 2024
      2. Financial Reports for June 2024
      3. Donations Exceeding $1,000 for June 2024
      4. WIAA Renewal
      5. SDMA Education for Employment Plan

Consent agenda was approved unanimously

1. PERSONNEL CONSENT AGENDA
   1. Action to Approve Personnel Consent Agenda
      1. Resignations/Retirements
      2. Requests to Hire
2. ACTION AGENDA

Approve Annual Meeting Agenda for Publication

This was approved unanimously

1. DISCUSSION ITEMS/POLICY REVIEW
   1. Annual Review of Curriculum Standards
   2. Review Calendar of Board Reports
   3. Board Member Update on Community Engagement Sessions and Referendum Exploration
   4. Items Related to Next Meeting Dates, Board Committees, and Reports
2. CLOSED SESSION
   1. Action to move to closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, pursuant to Section 19.85(1)(c), Wisconsin Statutes
   2. Approve Minutes of Closed Session on June 24, 2024
   3. District Administrator Evaluation
3. ADJOURNMENT
   1. 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.