Menomonie School Board Meeting for 2/12/2024 | WisCommunity

Menomonie School Board Meeting for 2/12/2024

February 11, 2024 - 7:41pm
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Menomonie School Board 2/12/2024

SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER 215 PINE AVENUE E., Menomonie WISCONSIN
MONDAY, FEBRUARY 12, 2024, 5:45 P.M.

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. Highlight on Youth

The Highlight on Youth report is attached below.

G. Student Representative Communications

H. Community Communications

I. Revenue and Expenditure Reports for the Month Ended January 2024

J. Monthly Employment Report (January 2024)

II. CONSENT AGENDA

Recommendations for Regular Board Meeting on February 12, 2024:

 

A.  Action to Approve the Consent Agenda, as presented:

 

1.  Minutes - That the board approves the following minutes, as presented:

            a) Regular Board Meeting of January 8, 2024; and

            b) Special Board Meeting of January 22, 2024;
 

 

2.  Financial Reports - That the board approves general fund checks in the amount of $2,627,503.05 and cash receipts in the amount of $3,669,863.46 for January 2024, as presented.

 

3.  Donations - That the board approves donations exceeding $1,000 for the month of January 2024, as presented:  None at time of publication.

 

 

 

A. Action to Approve Consent Agenda

1. Minutes of a Regular Meeting of January 8, 2024; and Minutes of a Special Meeting of January 22, 2024

2. Financial Reports for January 2024

3. Donations Exceeding $1,000 for January 2024

III. PERSONNEL CONSENT AGENDA

A. Action to Approve Personnel Consent Agenda

1. Resignations/Retirements

2. Requests to Hire

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Review 2024-2025 MHS Course Recommendations

B. Discuss Policy 343.1, Class Size and Combined and Split Grades

C. Summer School Programming Update

D. Discuss Upcoming Referendum Election

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

V. 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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