Menomonie School Board meeting for 10/10/2022

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
KNAPP ELEMENTARY SCHOOL
110 SOUTH STREET, KNAPP, WISCONSIN
MONDAY, OCTOBER 10, 2022, 5:45 P.M.

This meeting will be live-streamed at: https://vimeo.com/event/2019082

*Board members will be touring Knapp Elementary School prior to the regular board meeting (5:15 pm).

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. Highlight on Youth- October

G. Student Representative Communications

H. Community Communications

I. Revenue and Expenditure Reports for the Month Ended September 2022

J. Monthly Employment Report (September 2022)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. Minutes of a Regular Meeting of September 12, 2022, and Special Meeting of September 26, 2022

2. Financial Reports for September 2022

3. Donations Exceeding $1,000 for September 2022

4. Final Budget Revisions for 2021-2022

5. Certification of Wakanda Safety Drill

6. Certification of Downsville Safety Drill

7. National Travel for 2023 MHS Choir Trip

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

IV. ACTION AGENDA

A. Approve Bid for Banking Services

V. DISCUSSION ITEMS/POLICY REVIEW

A. Review of 2022 State Assessment Report

B. Review Early College Credit Requests for Spring 2023

C. Review 2022-23 Budget Timeline

D. Discuss Renewal of 2023 District Health Insurance

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

VI. CLOSED SESSION

A. Action to move into closed session, for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, pursuant to Section 19.85(1)(e), Wisconsin Statutes

B. Approve Closed Session Minutes of August 15, 2022

C. Discuss Renewal Proposals for Banking Services

VII. RECONVENE IN OPEN SESSION

A. Action to Reconvene in Open Session for the purpose of taking action, as deemed necessary or appropriate, on any matter discussed or deliberated upon in closed session.

VIII. 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-todate 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.