4 meetings, all tonight.
Monday, May 13
5:00 p.m. Operations Work Group Meeting Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
– 2019/20 Preliminary Budget Review and Input
– Building Excellence (Long-Range Facilities Plan) Update
6:00 p.m. Special Board of Education Meeting in Closed Session Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
– Considering negotiations strategy regarding collectively bargaining base wages for all MMSD Bargaining Units, pursuant to Wis. Stat. §§19.82(1), (2) and 19.85(1)(e)
– Considering negotiation strategies for entering into an intergovernmental agreement where bargaining reasons require a closed session, pursuant to Wis. Stat. Sec. 19.85(1)(e)
– Consideration of employment of a district administrator, pursuant to Wis. Stat. Sec. 19.85(1)(c)
6:00 p.m. Nuestro Mundo, Inc. Board of Directors Meeting Doyle Administration Building 545 West Dayton Street Monona, WI 53703 Room 207
– Corporate Fundraising Strategy Development
– Board Member Notices:
a. Vote on an application
b. Recognition of a resignation
c. Ongoing recruitment efforts and vacancies
– Revisit Implementation Plan:
a. Racial justice toolkit
b. Racial justice book club
– Transition Planning for Departure of President and Treasurer
– Facilities Planning
– Treasurer’s Report:
a. Approve 2019/2020 budget
b. Approve move of reserves ($15,000) to a 19-month CD
c. Approve creation of a money market account for the Big Ideas Savings ($20,500)
d. Approve the $2,750 to be in a playground /capital improvements-specific account
e. Elect incoming Nuestro Mundo Inc. Treasurer
f. Elect Incoming Family & School Alliance Treasurer
– Committee Updates:
a. Family and School Alliance
i. Pounce and Bounce
ii. Consider nomination for Community Shares of Wisconsin (CSW) Backyard Heroes
b. Community Shares of Wisconsin
i. member survey
ii. consider a nomination for Backyard Hero
c. Community and School Committee
d. Bridging Committee
d. Marketing and Fundraising
e. Dual Language Immersion (DLI) Advocacy Committee
f. Other Committees
i. Marketing and Fundraising
7:00 p.m. MMSD Title VI Parent Committee Meeting and Public Hearing Doyle Administration Building 545 West Dayton Street Madison, WI 53703 Room 100A
– Title VI Program Public Hearing/Input
