January 8, 2018 Board of Education Regular Meeting
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Items 1 - 3 » - 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 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.
Items 1 - 3 »
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 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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4. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
4. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
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5. Superintendent's Report - Dr. Patricia Greco
5. Superintendent's Report - Dr. Patricia Greco
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6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
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7. The Finest: AP Scholars (Mr. Bob Vitale, Principal MFHS)
7. The Finest: AP Scholars (Mr. Bob Vitale, Principal MFHS)
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8. Committee Reports: Curriculum & Learning, David Noshay: Report on December 19 meeting. Next meeting January 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting January 11, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on December 20 meeting. Next meeting January 31, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 3 meeting. Next meeting February 7, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting January 26, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: Report on December 19 meeting. Next meeting January 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting January 11, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on December 20 meeting. Next meeting January 31, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 3 meeting. Next meeting February 7, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting January 26, 9:00 a.m., Village Hall upper level
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a. 2017 Summer School Report--Update (Mr. Corey Golla, Director of Curriculum and Learning)
a. 2017 Summer School Report--Update (Mr. Corey Golla, Director of Curriculum and Learning)
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b. 2018-2019 School Calendar (Mrs. Cari Brust, Director of Human Resources)
b. 2018-2019 School Calendar (Mrs. Cari Brust, Director of Human Resources)
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c. 2018 Graduation Location (Mr. Keith Brightman, Director of Finance and Operations)
c. 2018 Graduation Location (Mr. Keith Brightman, Director of Finance and Operations)
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d. 2018-19 Enrollment Projections and Open Enrollment Recommendation (Mr. Keith Brightman, Director of Finance and Operations)
d. 2018-19 Enrollment Projections and Open Enrollment Recommendation (Mr. Keith Brightman, Director of Finance and Operations)
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e. Letter to Legislators (Dr. Patricia Greco, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)
e. Letter to Legislators (Dr. Patricia Greco, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)
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f. WASB 2018 Resolutions (Mr. Mark Nadolski, School Board Treasurer)
f. WASB 2018 Resolutions (Mr. Mark Nadolski, School Board Treasurer)
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g. Spring Election - School Board Candidate Update (Dr. Patricia Greco, SDMF Superintendent)
g. Spring Election - School Board Candidate Update (Dr. Patricia Greco, SDMF Superintendent)
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a. Consent Agenda Items: » - - Minutes of December 11, 2017 Regular School Board meeting - Minutes of December 11, 2017 Board Work Session
a. Consent Agenda Items: »
- Minutes of December 11, 2017 Regular School Board meeting - Minutes of December 11, 2017 Board Work Session »
b. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $637,856.96 Referendum Expenditures 371,307.84 12/08/2017-01/04/2018 278140-278411 Total General Fund 1,009,164.80 12/08/2017-01/04/2018 15690-15732 Activity Fund 18,287.93 Total: $1,027,452.73 Future Meetings: January 13, (Saturday) 8:30 AM – 10:00 AM, Shady Lane New Facility Open House January 16, 11:30 AM, VIP Tours & Ribbon Cutting at North Middle January 16, 4:30 PM – 6:30 PM, North Middle New Facility Open House January 17 – 19, State Education Convention, Wisconsin Center, Milwaukee January 22, 6:00 PM, Regular Board Meeting, Village Hall Board room January 23, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 January 26, 9:00 AM, Communications Committee Meeting, Village Hall rooms 3344 & 3345 January 29, 6:00 PM, Board Closed Session, Village Hall rooms 3344 & 3345 January 31, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 7, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 February 12, 6:00 PM, Regular Board Meeting, Village Hall Board room February 20, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 February 21, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 26, 6:00 PM, Regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas
b. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $637,856.96 Referendum Expenditures 371,307.84 12/08/2017-01/04/2018 278140-278411 Total General Fund 1,009,164.80 12/08/2017-01/04/2018 15690-15732 Activity Fund 18,287.93 Total: $1,027,452.73 Future Meetings: January 13, (Saturday) 8:30 AM – 10:00 AM, Shady Lane New Facility Open House January 16, 11:30 AM, VIP Tours & Ribbon Cutting at North Middle January 16, 4:30 PM – 6:30 PM, North Middle New Facility Open House January 17 – 19, State Education Convention, Wisconsin Center, Milwaukee January 22, 6:00 PM, Regular Board Meeting, Village Hall Board room January 23, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 January 26, 9:00 AM, Communications Committee Meeting, Village Hall rooms 3344 & 3345 January 29, 6:00 PM, Board Closed Session, Village Hall rooms 3344 & 3345 January 31, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 7, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 February 12, 6:00 PM, Regular Board Meeting, Village Hall Board room February 20, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 February 21, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 26, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas
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11. Future Board Agenda Items » - Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f): Personnel Matter Move Second (roll call vote) Yes: No:
11. Future Board Agenda Items »
Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f): Personnel Matter Move Second (roll call vote) Yes: No: 