SCHOOL DISTRICT OF THE MENOMONIE AREA
NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION
ADMINISTRATIVE SERVICE CENTER
215 PINE AVENUE E., WISCONSIN
MONDAY, OCTOBER 23, 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. 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. Approve Adoption of 2023-2024 Budget
The budget was approved unanimously.
B. Approve Certification of 2023-2024 Tax Levy
The mill rate was approved unanimously
C. Approve Renewal of 2024 District Health Insurance
The motion was to approve portions 2 and 3 of the health insurance proposal. The plan this year includes a high-deductible option. Employees who choose that plan will receive money to help fund the HSA. There is also a less-expensive individual plan available from the district.
It was approved unanimously
D. Approve Certification of Oaklawn Safety Drill
Approved unanimously
IV. DISCUSSION ITEMS/POLICY REVIEW
A. Review of 2023 State Assessment Report
B. Virtual Education Report
The number of students using the Virtual option has dropped down to pre-pandemic levels (57 this year as opposed to 300 in the 2020 school year).
C. Review MHS Course Offering Timeline for 2024-2025
D. Review Early College Credit Requests for Spring 2024
E. Quarterly Review of District Work Plan
F. Update on Referendum Survey
G. Review Extracurricular Staff Contract Requests
H. 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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Steve is a member of LION Publishers and the Local Media Association, 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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