Menomonie School Board Meeting for 2/8/2021

Sorry about this -- it's a little difficult to re-purpose the video streams from the school district and I had a lot of trouble getting this one going, much less with enough volume to actually hear it. Let's hope that the pandemic will settle down enough so that I feel like we can live-stream these ourselves. The stream here starts about 15 minutes into the meeting.

The Menomonie School District website is now finally in the process of coming back up. This is the agenda information for tonight's meeting. Note that the board meeting will be followed by a board retreat, and the agenda for the retreat is attached in one of the files below:

In order to provide sufficient physical distancing, in-person attendance for the public Board meeting will be limited to 25 people. It is anticipated that there will be 14 spaces available for members of the public. The meeting will also be live-streamed at: http://sdmaonline.com/s_d_m_a_livestream_channels.

Members of the public are welcome to provide comments to the Board during the CommunityCommunications item listed on the agenda. No in-person community communications will be allowed at Monday’s meeting, but comments may be provided in writing or virtually. Please submit your written comments or your request to be placed on the schedule for providing virtual comments by emailing jamie_krista@msd.k12.wi.us by 3:00 p.m. on Monday, February 8, 2021.

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. Student Representative Communications

G. Community Communications

H. Board Member/Superintendent Communications

I. Revenue and Expenditure Reports for the Month Ended January 2021

J. Monthly Employment Report (January 2021)

II. PERSONNEL CONSENT AGENDA

A. Personnel Consent Agenda

1. Resignations/Retirements

III. CONSENT AGENDA

A. Action to Approve Consent Agenda

  1. Minutes of Regular Meeting of January 11, 2021, and Special Meeting of January 25, 2021

  2. Financial Reports for January 2021

   3. Donations Exceeding $1,000 for January 2021

IV. ACTION AGENDA

A. Approve 30-Year Capital Maintenance Plan

B. Approve Policy 431, Student Attendance

C. Approve Policy 751.1, Bus Routing and Scheduling

V. DISCUSSION ITEMS/POLICY REVIEW

A. COVID-19 Report

B. Professional Development Report

C. PE Credit Replacement Policy

D. Preliminary Staffing and Course Offering Timeline for 2021-2022

E. Resolution on Private School Vouchers

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

VI. 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. Teacher Resignation

VII. ADJOURNMENT

A. Action to Adjourn