April 8, 2024 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Call to Order - Dr. Nina Christensen, SDMF Board President B. Pledge of Allegiance C. Statement of Meeting Notification D. Roll Call E. Approval of Agenda
1. OPENING OF MEETING »
A. Call to Order - Dr. Nina Christensen, SDMF Board President B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Roll Call
E. Approval of Agenda
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2. REPORTS » - A. Board of Education Members B. Superintendent - Mr. David Muñoz C. Student Board Members - Ms. Kaeley Niemiec and Mr. Harrison Kennedy
2. REPORTS »
A. Board of Education Members B. Superintendent - Mr. David Muñoz
C. Student Board Members - Ms. Kaeley Niemiec and Mr. Harrison Kennedy
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A. Discussion on Policy 320: Class Size
A. Discussion on Policy 320: Class Size
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B. Discussion on Policy 641- Depository of Funds
B. Discussion on Policy 641- Depository of Funds
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C. Discussion on Policy 643- Gate Receipts and Admissions
C. Discussion on Policy 643- Gate Receipts and Admissions
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D. Discussion on Policy 651.1- Disbursements of Funds- Authorized Signatures
D. Discussion on Policy 651.1- Disbursements of Funds- Authorized Signatures
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E. Discussion on Policy 185: Committees of the Board of Education
E. Discussion on Policy 185: Committees of the Board of Education
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A. VOUCHER PAYABLES 4/08/2024
A. VOUCHER PAYABLES 4/08/2024
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B. Policy 185: Committees of the Board of Education
B. Policy 185: Committees of the Board of Education
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C. 2024-25 Draft Certified Staffing Plan for Issuing Employee Contracts and School Board Resolution - Ms. Leia Scoptur, Director of Human Resources
C. 2024-25 Draft Certified Staffing Plan for Issuing Employee Contracts and School Board Resolution - Ms. Leia Scoptur, Director of Human Resources
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7. FUTURE BOARD AGENDA ITEMS » - A. Possible Items
7. FUTURE BOARD AGENDA ITEMS »
A. Possible Items »
Items 8 & 9 » - 8. BOARD SERVICE RECOGNITION A. Farewell to Departing Board Member 9. ADJOURNMENT A. Adjourn Meeting and Convene into Closed Session under Wis. Stats. §§ 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, for the purposes of evaluating proposals and positions and otherwise discussing bargaining strategy in relation to negotiations with MFEA. B. Future Meetings: 04.17.24 Curriculum & Learning Committee Meeting at 6 p.m., Village Hall Upper-Level Conference Room 3344/45... 04.22.24 Board of Education Oath Ceremony at 6:30 p.m., Village Hall Board Room... 04.22.24 Board of Education Reorganization Meeting at 6:45 p.m., Village Hall Board Room... 05.13.24 Board of Education Meeting at 6:30 p.m., Village Hall Board Room... 05.13.24 Board of Education Closed Session immediately following Board Meeting, Village Upper-Level Conference Room 3344/45... 05.28.24 Recognition Reception at 5:30 p.m., CE & Rec Room 106... 05.28.24 Board of Education Meeting at 6:30 p.m., CE & Rec Room 102 A/B.
Items 8 & 9 »
8. BOARD SERVICE RECOGNITION A. Farewell to Departing Board Member
9. ADJOURNMENT
A. Adjourn Meeting and Convene into Closed Session under Wis. Stats. §§ 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, for the purposes of evaluating proposals and positions and otherwise discussing bargaining strategy in relation to negotiations with MFEA.
B. Future Meetings: 04.17.24 Curriculum & Learning Committee Meeting at 6 p.m., Village Hall Upper-Level Conference Room 3344/45... 04.22.24 Board of Education Oath Ceremony at 6:30 p.m., Village Hall Board Room... 04.22.24 Board of Education Reorganization Meeting at 6:45 p.m., Village Hall Board Room... 05.13.24 Board of Education Meeting at 6:30 p.m., Village Hall Board Room... 05.13.24 Board of Education Closed Session immediately following Board Meeting, Village Upper-Level Conference Room 3344/45... 05.28.24 Recognition Reception at 5:30 p.m., CE & Rec Room 106... 05.28.24 Board of Education Meeting at 6:30 p.m., CE & Rec Room 102 A/B.
