Menomonie School District Board for 6/23/2025

(Per Wis. Stat. § 19.84(2))
SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION ADMINISTRATIVE SERVICES CENTER
215 PINE AVENUE E., MENOMONIE, WI MONDAY, JUNE 23, 2025, 5:45 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. Community Communications
   II. PERSONNEL CONSENT AGENDA
       A. Action to Approve Personnel Consent Agenda
           1. Resignations/Retirements
           2. Requests to Hire

The personnel consent agenda was approved unanimously.
   III. ACTION AGENDA
       A. Action to Approve Preliminary Budget for 2025-26

Budget negotiations in Madison will eventually determine the budget. Currently, the projected mill rate will be 5.59.

The budget was approved unanimously

       B. Action to Approve Policy 345.4, Student Grade Placement and Promotion

The policy was approved unanimously.

       C. Action to Approve Meal Prices for 2025-26

The proposal is for a 10 cent increase in all meal prices.

The meal prices were approved unanimously.

   IV. DISCUSSION ITEMS/POLICY REVIEW
       A. Report on Summer Maintenance

Please see the video for this discussion.

       B. Review SDMA Education for Employment Plan
       C. Human Resources Report

There are 460 employees in the district. 214 of them have been with the district for 5 years or less.

       D. Review Strategic Planning Goals & Major Activities for 2024-25

       E. Discuss Plans for Teacher Compensation in the SDMA
       F. Calendar of Board Reports
       G. 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 Statutes
       B. Action to Approve Closed Session Meeting Minutes from June 9, 2025
       C. District Administrator 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.