SDMA board meeting agenda for 2/24/2025

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION RIVER HEIGHTS ELEMENTARY SCHOOL- CAFETERIA
615 24th AVENUE W, MENOMONIE, WISCONSIN MONDAY, FEBRUARY 24, 2025, 5:45 P.M.
(Tour for BOE members will begin at 5:00 pm) 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. Community Communications
   II. PERSONNEL CONSENT AGENDA
       A. Action to Approve Personnel Consent Agenda
           1. Resignations/Retirements
           2. Requests to Hire
   III. ACTION AGENDA
       A. Action to Approve 2025-26 MHS Course Recommendations
       B. Action to Approve 2025-26 Salary Scales and Contracts
   IV. DISCUSSION ITEMS/POLICY REVIEW
       A. Discussion of Donation from Natural Grid Renewables
       B. Review Proposal for Parent Square Communications Tool
       C. Review Initial Elementary Class Size Projections for 2025-26
       D. Review CESA 10 Shared Service Contract for 2025-26
       E. Review CESA 11 Shared Service Contract for 2025-26
       F. Strategic Planning Update
       G. Review Extracurricular Staff Contract Requests
       H. Items Related to Next Meeting Dates, Board Committees, and Reports
   V. CLOSED SESSION
       A. 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 Statute
       B. Action to Approve Closed Session Minutes of February 10, 2025
       C. District Administrator Goals Review (Mid-year Evaluation)
   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.