MMSD Board of Education

Meetings will also be live-streamed via YouTube at MMSD-BOE-YouTube-Meetings.

Dec. 16:

1. Call to Order

• 1.1 Chairperson calls meeting to order
• 1.2 Recitation of Vision Statement

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

3. Approval of Minutes

• 3.1 Motion to approve the minutes dated November 25, 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 December 9, 2024

• 6.1 Progress Update on Culture and Climate
• 6.2 Date and Possible Agenda Items for Next Work Group Meeting -- January 6, 2025

7. Report on Items that Proceeded through the Operations Work Group

• 7.1 No Operations Work Group held in December -- No Report
• 7.2 Date and Possible Agenda Items for Next Work Group Meeting -- January 13, 2025

8. Action Items that Proceeded through the Instruction Work Group

• 8.1 Badger Rock Charter Renewal

9. Action Items that Proceeded through the Operations Work Group

• 9.1 No Action Items Proceeded through the Operations Work Group

10. Consent Agenda

• 10.1 Main Motion
• 10.2 Requests for Shortened Day Agreements
• 10.3 Interim Bills
• 10.4 Referendum Construction Invoices
• 10.5 Contract Compliance
• 10.6 UW-Madison Spring 2025 tuition for Cohort 3, 4 and 5 participants in the Accelerated Licensure in Special Education (ALSE) program
• 10.7 Madison College Spring 2025 Tuition and Advising Service for participants in the Grow Your Own (GYO) to Associate Program
• 10.8 Amendment: AVID Contract for Services
• 10.9 Request BOE Approval for Cisco SmartNet Support Renewal
• 10.10 Request BOE Approval for VMware Foundation Software Renewal
• 10.11 Behavioral Health in Schools - Mental Health Agency Contracts 2024-25 (Children’s Wisconsin) - Contract Amendment
• 10.12 International Bilingual Teacher Professional Development
• 10.13 Referendum 2020 Change Orders Summary
• 10.14 Purchase of One (1) F-350 Plow Trucks
• 10.15 Medical College of Wisconsin – Advancing a Healthier Wisconsin Endowment, pursuant to Board Policy #6177
• 10.16 Grant from Jennie H. Olson Charitable Foundation, pursuant to Board Policy #6177
• 10.17 Grants and Donations Under $10,000.00
• 10.18 Human Resources Transactions 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 Wisconsin Association of School Boards (WASB) proposed Resolutions for the January 22, 2025 Delegate Assembly meeting
• 14.2 Old and New Business

15. Adjournment