MMSD Board of Education
Madison Metropolitan School District Doyle Administration Building 545 W. Dayton St., Madison, Wisconsin 53703
Meetings will also be live-streamed via YouTube at MMSD-BOE-YouTube-Meetings.
Aug. 28:
1. Call to Order
- 1.1 Chairperson calls meeting to order
- 1.2 Recitation of Vision Statement
- 1.3 Remembrance of Leigh Vierstra
2. Public Input
- 2.1 Guidelines for Submitting Written Statements
- 2.2 Written Statements Submitted for this Meeting
- 2.3 Guidelines for Registering to Speak
- 2.4 Online General Public Appearance Registrations for this Meeting
- 2.5 In-person Registration begins one hour prior to meeting start time and ends when meeting is called to order
- 2.6 Public Hearing regarding 2024/2025 MMSD Budget and Tax Levy
3. Approval of Minutes
- 3.1 Motion to approve the minutes dated September 30, 2024
4. Board President's Announcements and Reports
- 4.1 News from around the District
5. Superintendent's Announcements and Reports
- 5.1 People, Purpose, Pride
6. Report on Items that Proceeded through the Instruction Work Group held on October 7, 2024
- 6.1 Secondary Progress Highlight - Update on Investments and Impacts from College and Career Opportunities (Advanced Coursework/ Early College and Work Based Learning)
- 6.2 Co-Curriculars Update and Data Review
- 6.3 Date and Possible Agenda Items for Next Work Group Meeting -- November 4, 2024
7. Report on Items that Proceeded through the Operations Work Group held on October 14, 2024
- 7.1 Human Resources Update - Beginning of the Year
- 7.2 Revenue Limit Membership - 3rd Friday of September Student Count
- 7.3 2024-2025 Two Budgets: Passage of the Referendum (Budget Option 1) and Non-Passage of the Referendum (Budget Option 2)
- 7.4 Referenda and Facilities Planning Update
- 7.5 Date and Possible Agenda Items for Next Work Group Meeting -- November 11, 2024
8. Action Items that Proceeded through the Instruction Work Group held on October 7, 2024
- 8.1 No action items proceeded through the Instruction Work Group held on October 7, 2024
9. Action Items that Proceeded through the Operations Work Group held on October 14, 2024
- 9.1 2024-2025 Budget/Tax Levy Finalization
10. Consent Agenda
- 10.1 Main Motion
- 10.2 Requests for Shortened Day Agreements
- 10.3 Interim Bills
- 10.4 Referendum Invoices
- 10.5 Contract Compliance
- 10.6 AMENDMENT DreamBox Purchase for Elementary School Mathematics
- 10.7 AMENDMENT: Lexia Core 5 (K-5) Supplemental Instructional Resources
- 10.8 Data Use Agreement between MMSD & Pearson
- 10.9 Strategic Framework Planning Services with Research Triangle Institute (RTI)
- 10.10 Agenda Item Detail – RFB 3265 – Fresh Fruit & Vegetable Program Snacks
- 10.11 October Board - Midvale Remediation Services
- 10.12 Referendum 2024 Architectural Services
- 10.13 Donation from Operation Warm, pursuant to Board Policy #6177
- 10.14 Donation from Dan and Beverly Schultz, pursuant to Board Policy #6177
- 10.15 Grants and Donations Under $10,000.00
- 10.16 HR Transaction Report
11. Other Items of Business Proposed to be considered under Section 10--Consent Agenda
- 11.1 None for this meeting
12. Any Individual Items Identified under Section 10--Consent Agenda--that were Separated from the Motion Consolidating the Consent Agenda Items
- 12.1 Board members may request separation of items from the consent agenda during the meeting
13. Other Reports to the Board
- 13.1 City, County, Schools Collaborative Committee
- 13.2 Student Senate
- 13.3 Madison School & Community Recreation (MSCR) Advisory Committee
- 13.4 Citizens' Ad Hoc Committee to Name Southside Elementary School
- 13.5 Policy Committee
- 13.6 Board Governance Committee
14. Other Business
- 14.1 Notice of Disallowance
- 14.2 Old and New Business
15. Adjournment