Menomonie School Board Meeting 12/12/2022

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, DECEMBER 12, 2022, 5:45 P.M.

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

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- December

G. Student Representative Communications

H. Community Communications

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

J. Monthly Employment Report (November 2022)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. Minutes of a Regular Meeting of November 14, 2022, and Special Meeting of November 28, 2022

2. Financial Reports for November 2022

3. Donations Exceeding $1,000 for November 2022

4. Approve Travel for MHS Choir Field Trip

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

IV. ACTION AGENDA

A. Approve 2023-2024 New Course Proposals

The course proposals were approved by the board unanimously.

B. Approve 2023-2024 District Calendar

The proposed calendar was approved unanimously.

C. Approve SDMA Library Media Plan

A friendly amendment was made to the plan by board member Stewart to develop diversity audits for all marginalized groups. The amended plan was approved unanimously. 

D. Approve Legislative Advocacy Proposal

The proposal was amended to shorten the proposal and only approve the first page. Further discussion took place as to whether the proposal should be approved, modified, or tabled. 

The amended proposal failed 5-4 and a separate motion was made to add a standing agenda item for the second board meeting of the month to discuss legislative items.  This passed unanimously.

V. DISCUSSION ITEMS/POLICY REVIEW

A. Review 2022-2023 Budget Revisions

B. Review Number of Regular and Special Education Spaces Available for Open Enrollment

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

VI. 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.