October 24, 2016 Board of Education Regular Meeting
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1. Call to order Pledge of Allegiance » - 2. Statement of meeting notification 3. Invitation for questions or statements from audience: Speakers are requested to complete a 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. Call to order Pledge of Allegiance »
2. Statement of meeting notification 3. Invitation for questions or statements from audience: Speakers are requested to complete a 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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4. The Finest: High School National Merit Students: (Mr. Bob Vitale, Principal)
4. The Finest: High School National Merit Students: (Mr. Bob Vitale, Principal)
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5. Committee Reports: Curriculum & Learning, David Noshay: Report on October 11 meeting. Next meeting November 8, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting November 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report (Oct 19 cancelled). Next meeting November 16, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 7, 6:00 p.m., Village Hall upper level
5. Committee Reports: Curriculum & Learning, David Noshay: Report on October 11 meeting. Next meeting November 8, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting November 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report (Oct 19 cancelled). Next meeting November 16, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 7, 6:00 p.m., Village Hall upper level
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a. Student Membership and Students Enrolled/Educated per Third Friday counts. (Dr. Kathy Young, Director of Pupil Services, Mr. Keith Brightman, Director of Business Services)
a. Student Membership and Students Enrolled/Educated per Third Friday counts. (Dr. Kathy Young, Director of Pupil Services, Mr. Keith Brightman, Director of Business Services)
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b. Operating Referendum Option and Timeline: (Dr. Greco, Superintendent, Mr. Keith Brightman, Director of Finance and Operations)
b. Operating Referendum Option and Timeline: (Dr. Greco, Superintendent, Mr. Keith Brightman, Director of Finance and Operations)
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c. Spring 2017 Election Timelines and Type A Notice: (Dr. Pat Greco, Superintendent)
c. Spring 2017 Election Timelines and Type A Notice: (Dr. Pat Greco, Superintendent)
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7. Student Board Member Report
7. Student Board Member Report
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a. Policy #445, Student Interviews: (Dr. Kathy Young, Director of Pupil Services)
a. Policy #445, Student Interviews: (Dr. Kathy Young, Director of Pupil Services)
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b. 2016-2017 Budget Adoption & Tax Levy Certification: (Mr. Keith Brightman, Director of Finance & Operations)
b. 2016-2017 Budget Adoption & Tax Levy Certification: (Mr. Keith Brightman, Director of Finance & Operations)
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c. Retiree Health & Wellness Plan Recommendation, (Mr. Keith Brightman, Director of Finance & Operations and Mrs. Cari Brust, Director of Human Resources)
c. Retiree Health & Wellness Plan Recommendation, (Mr. Keith Brightman, Director of Finance & Operations and Mrs. Cari Brust, Director of Human Resources)
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d. Board Meeting Calendar for the remainder of the 2016/17 School Year: (Dr. Patricia Greco, Superintendent)
d. Board Meeting Calendar for the remainder of the 2016/17 School Year: (Dr. Patricia Greco, Superintendent)
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e. Consent Agenda Items: » - - Minutes of October 10, 2016 School Board meeting - Minutes of October 18, 2016 Closed Session
e. Consent Agenda Items: »
- Minutes of October 10, 2016 School Board meeting - Minutes of October 18, 2016 Closed Session »
f. Vouchers payable: » - Dates: Check Numbers: Funds Total: 10/11/2016-10/20/2016 272696-272981 General $ 824,585.38 10/11/2016-10/20/2016 15072-15103 Activity 27,749.62 Total: $ 852,335.00 Future Meetings: November 7, 6:00 PM, Personnel Meeting, Village Hall upper level November 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level November 8, 5:30 PM, Curriculum and Learning, Village Hall upper level November 14, 6:00 PM, regular Board Meeting, Village Hall Board room November 16, 9:00 AM, Policy Meeting, Village Hall upper level November 24, THANKSGIVING November 28, 6:00 PM, regular Board Meeting, Village Hall Board room December 7, 6:00 PM, Personnel Meeting, Village Hall upper level December 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level December 12, 6:00 PM, regular Board Meeting, Village Hall Board room December 13, 5:30 PM, Curriculum and Learning, Village Hall upper level December 21, 9:00 AM, Policy Meeting, Village Hall upper level January 9, 6:00 PM, regular Board Meeting, Village Hall Board room
f. Vouchers payable: »
Dates: Check Numbers: Funds Total: 10/11/2016-10/20/2016 272696-272981 General $ 824,585.38 10/11/2016-10/20/2016 15072-15103 Activity 27,749.62 Total: $ 852,335.00 Future Meetings: November 7, 6:00 PM, Personnel Meeting, Village Hall upper level November 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level November 8, 5:30 PM, Curriculum and Learning, Village Hall upper level November 14, 6:00 PM, regular Board Meeting, Village Hall Board room November 16, 9:00 AM, Policy Meeting, Village Hall upper level November 24, THANKSGIVING November 28, 6:00 PM, regular Board Meeting, Village Hall Board room December 7, 6:00 PM, Personnel Meeting, Village Hall upper level December 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level December 12, 6:00 PM, regular Board Meeting, Village Hall Board room December 13, 5:30 PM, Curriculum and Learning, Village Hall upper level December 21, 9:00 AM, Policy Meeting, Village Hall upper level January 9, 6:00 PM, regular Board Meeting, Village Hall Board room
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9. Superintendent’s Report - (Dr. Patricia Greco)
9. Superintendent’s Report - (Dr. Patricia Greco)
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10. Future Board Agenda Items » - Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(c) for Board of Education Self Evaluation Move _______________________ Second ________________________ Vote: (roll call vote) ______ Yes _______ No
10. Future Board Agenda Items »
Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(c) for Board of Education Self Evaluation Move _______________________ Second ________________________ Vote: (roll call vote) ______ Yes _______ No 