January 14, 2019 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Call to Order B. Pledge of Allegiance C. Statement of Meeting Notification D. Invitation for questions or statements from audience. (Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names, addresses, and topic to be discussed. Comments will be limited to three (3) minutes)
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Invitation for questions or statements from audience. (Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names, addresses, and topic to be discussed. Comments will be limited to three (3) minutes)
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A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain
A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain
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B. Superintendent - Mr. Corey Golla
B. Superintendent - Mr. Corey Golla
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C. Board of Education Member(s) Reports
C. Board of Education Member(s) Reports
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3. THE FINEST » - A. Finest: High School AP Scholars - Mr. Bob Vitale, High School Principal
3. THE FINEST »
A. Finest: High School AP Scholars - Mr. Bob Vitale, High School Principal »
4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: No Report, Next Meeting January 15, 5:30 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on December 17 and January 7 meetings. Next Meeting February 4, 6:00 p.m., Village Hall Upper Level C. Policy, Michele Divelbiss: No Report, Next Meeting January 29, 9:00 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: Report on January 9 meeting, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, Report on December 19 meeting, Next Meeting January 16, 9:00 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: No Report, Next Meeting January 15, 5:30 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on December 17 and January 7 meetings. Next Meeting February 4, 6:00 p.m., Village Hall Upper Level
C. Policy, Michele Divelbiss: No Report, Next Meeting January 29, 9:00 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: Report on January 9 meeting, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, Report on December 19 meeting, Next Meeting January 16, 9:00 a.m., Village Hall Upper Level
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A. 2019-2020 and 2020-2021 School Calendars - Mrs. Cari Brust, Director of Human Resources
A. 2019-2020 and 2020-2021 School Calendars - Mrs. Cari Brust, Director of Human Resources
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B. Open Enrollment Seats for 2019-20 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
B. Open Enrollment Seats for 2019-20 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
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C. Legislative Platform - Mr. Keith Brightman, Director of Finance and Operations
C. Legislative Platform - Mr. Keith Brightman, Director of Finance and Operations
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D. WASB Resolutions - Mr. Mark Nadolski, SDMF Board of Education
D. WASB Resolutions - Mr. Mark Nadolski, SDMF Board of Education
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E. 2019 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
E. 2019 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
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A. Policy 130, Operations of the District
A. Policy 130, Operations of the District
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B. Policy 131.1, Board of Education Member Qualifications (Part 1 of 2)
B. Policy 131.1, Board of Education Member Qualifications (Part 1 of 2)
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C. Policy 141, Offices of the Board of Education
C. Policy 141, Offices of the Board of Education
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B. Policy 131.1, Board of Education Member Qualifications (Part 2 of 2)
B. Policy 131.1, Board of Education Member Qualifications (Part 2 of 2)
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D. Policy 151.1, Administration in Policy Absence
D. Policy 151.1, Administration in Policy Absence
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E. Policy 154, Board of Education Powers and Duties
E. Policy 154, Board of Education Powers and Duties
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F. Policy 165, Board of Education Code of Ethics and Conduct
F. Policy 165, Board of Education Code of Ethics and Conduct
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Items 6G - 6K » - G. Minutes Approval December 10, 2018, Regular Board Meeting H. Minutes Approval December 10, 2018, Board Work Session Minutes I. Minutes Approval December 10, 2018 Closed Session Meeting J. Minutes Approval December 12, 2018, Board Work Session K. Minutes Approval January 7, 2019, Closed Session
Items 6G - 6K »
G. Minutes Approval December 10, 2018, Regular Board Meeting H. Minutes Approval December 10, 2018, Board Work Session Minutes
I. Minutes Approval December 10, 2018 Closed Session Meeting
J. Minutes Approval December 12, 2018, Board Work Session
K. Minutes Approval January 7, 2019, Closed Session
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L. VOUCHERS PAYABLE 1/14/19
L. VOUCHERS PAYABLE 1/14/19
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A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(c), Evaluation and Salaries
A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(c), Evaluation and Salaries
