January 9, 2023 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Pledge of Allegiance B. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Pledge of Allegiance B. Statement of Meeting Notification
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2. THE FINEST » - A. Friend of Education Award - Dr. James Heiden, SDMF Superintendent B. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent
2. THE FINEST »
A. Friend of Education Award - Dr. James Heiden, SDMF Superintendent B. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President
C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent
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3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Questions and Statements from Audience
3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Questions and Statements from Audience »
4. REPORTS » - A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard B. Board of Education Members C. Superintendent - Dr. James Heiden
4. REPORTS »
A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard B. Board of Education Members
C. Superintendent - Dr. James Heiden
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5. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: No Report. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting TBD.
5. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting TBD.
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A. WASB 2023 Proposed Resolutions - Ms. Shelley Holzman, Board WASB Delegate
A. WASB 2023 Proposed Resolutions - Ms. Shelley Holzman, Board WASB Delegate
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C. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations
C. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations
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D. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur
D. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur
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E. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur
E. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur
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F. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur
F. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur
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G. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR
G. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR
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A. VOUCHERS PAYABLE 01/09/2023
A. VOUCHERS PAYABLE 01/09/2023
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Items 8 & 10 » - 8. CONSENT AGENDA A. Board Meeting Minutes Approval 10. ADJOURNMENT A. Adjourn Meeting and Convene into a Closed Session B. Future Meetings: Policy Committee Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Work Session January 16, 2023 immediately following the Policy Committee Meeting; Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting January 23, 2023 at 6:30 p.m., Village Hall Board Room • Curriculum and Learning Committee Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room.
Items 8 & 10 »
8. CONSENT AGENDA A. Board Meeting Minutes Approval
10. ADJOURNMENT
A. Adjourn Meeting and Convene into a Closed Session
B. Future Meetings: Policy Committee Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Work Session January 16, 2023 immediately following the Policy Committee Meeting; Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting January 23, 2023 at 6:30 p.m., Village Hall Board Room • Curriculum and Learning Committee Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room.
