DISTRICT OF THE MENOMONIE AREA
NOTICE OF A SPECIAL MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER
215 PINE AVENUE E.,
MENOMONIE, WISCONSIN

MONDAY, JUNE 26, 2023, 5:45 P.M.

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

III. ACTION AGENDA ITEM

A. Approve the Preliminary Budget for 2023-2024

B. Approve Changes to the Employee Handbook for 2023-2024

C. Approve Revisions to Policy 163, School Board Memberships

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Report on Summer Maintenance

B. Review Education for Employment Plan

C. Human Resources Report

D. Social Emotional Learning Screener for 2023-2024

E. Review Strategic Planning Goals and Major Activities for 2022-2023

F. Calendar of Board Reports for 2023-2024

G. Discuss Legislative Advocacy

H. Review Extracurricular Staff Contract Requests

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

V. CLOSED SESSION

A. Action to move into 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. Approve Minutes from Closed Session Meeting on June 12, 2023

C. District Administrator Goals Review (Summative 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.

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Steve Hanson
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Steve is a web designer and recently retired from running the hosting and development company Cruiskeen Consulting LLC. Cruiskeen Consulting LLC is the parent company of Wis.Community, and publication of this site continues after his retirement.

Steve is a member of LION Publishers, is active in Health Dunn Right, and is vice-president of the League of Women Voters of the greater Chippewa Valley

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