January 9, 2017 Board of Education Regular Meeting
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Items 1 & 2 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification
Items 1 & 2 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
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4. Student Board Member Report
4. Student Board Member Report
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5. Superintendent’s Report - Dr. Patricia Greco
5. Superintendent’s Report - Dr. Patricia Greco
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6. The Finest: AP Scholars (Mr. Bob Vitale, Principal Menomonee Falls High School)
6. The Finest: AP Scholars (Mr. Bob Vitale, Principal Menomonee Falls High School)
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7. Committee Reports: Curriculum & Learning, David Noshay: Report on December 15 meeting. Next meeting, January 11 at 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Personnel Committee Policy, Michele Divelbiss: No Report. Next meeting January 11, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Finance Committee
7. Committee Reports: Curriculum & Learning, David Noshay: Report on December 15 meeting. Next meeting, January 11 at 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Personnel Committee Policy, Michele Divelbiss: No Report. Next meeting January 11, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Finance Committee
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a. DPI 2017-2018 Calendar Waiver Approval (Dr. Patricia Greco, Superintendent)
a. DPI 2017-2018 Calendar Waiver Approval (Dr. Patricia Greco, Superintendent)
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b. 2017-18 Budget Process and Projections (Mr. Keith Brightman, Director of Finance and Operations)
b. 2017-18 Budget Process and Projections (Mr. Keith Brightman, Director of Finance and Operations)
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c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)
c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)
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a. Projections and Open Enrollment Recommendations (Kathy Young, Director of Pupil Services)
a. Projections and Open Enrollment Recommendations (Kathy Young, Director of Pupil Services)
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b. RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF A RESOLUTION AUTHORIZING THE SCHOOL DISTRICT BUDGET TO EXCEED REVENUE LIMIT FOR THREE YEARS FOR NON-RECURRING PURPOSES (ENDING IN THE 2019-2020 SCHOOL YEAR). (Mr. Keith Brightman Director of Facilities and Operations, Dr. Patricia Greco, Superintendent)
b. RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF A RESOLUTION AUTHORIZING THE SCHOOL DISTRICT BUDGET TO EXCEED REVENUE LIMIT FOR THREE YEARS FOR NON-RECURRING PURPOSES (ENDING IN THE 2019-2020 SCHOOL YEAR). (Mr. Keith Brightman Director of Facilities and Operations, Dr. Patricia Greco, Superintendent)
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c. Policy 771, Copyrighted Materials Policy, Policy 443.6, Use of Canine Units in Search Of Illegal Substances, Policy 446, Students of Adult Age, Policy 723, Emergency Plans, Policy 723.2, Bomb Threats (Mr. Jeff Nennig, Director of Technology, Dr. Kathy Young, Director of Pupil Services)
c. Policy 771, Copyrighted Materials Policy, Policy 443.6, Use of Canine Units in Search Of Illegal Substances, Policy 446, Students of Adult Age, Policy 723, Emergency Plans, Policy 723.2, Bomb Threats (Mr. Jeff Nennig, Director of Technology, Dr. Kathy Young, Director of Pupil Services)
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d. Consent Agenda Items: » - - Minutes of the December 12, 2016 School Board meeting
d. Consent Agenda Items: »
- Minutes of the December 12, 2016 School Board meeting »
e. Vouchers payable: » - Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20 Future Meetings: January 11, 8:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 January 11, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 January 23, 6:00 PM, regular Board Meeting, Village Hall Board room January 25, 9:00 AM Communication Committee Meeting, Village Hall rooms 3344 & 3345 January 30, 6:00 PM, Joint Personnel/Finance Committee Meeting, Village Hall rooms 3344 & 3345 February 7, 6:30 PM Referendum Information Session, High School Library February 13, 6:00 PM, regular Board Meeting, Village Hall Board room February 14, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 February 15, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 15, 6:00 PM, Referendum Information Session, Ben Franklin Cafeteria February 20, 6:00 PM, Board Budget Work Session, Village Hall rooms 3344 & 3345 February 21, 9:00 AM, Communication Committee Meeting, Village Hall rooms 3344 & 3345 February 22, 7:00 AM, North Middle School Honors Breakfast, North Middle February 24, 11:30 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 14, 6:00 PM, Referendum Information Session, High School Library
e. Vouchers payable: »
Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20 Future Meetings: January 11, 8:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 January 11, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 January 23, 6:00 PM, regular Board Meeting, Village Hall Board room January 25, 9:00 AM Communication Committee Meeting, Village Hall rooms 3344 & 3345 January 30, 6:00 PM, Joint Personnel/Finance Committee Meeting, Village Hall rooms 3344 & 3345 February 7, 6:30 PM Referendum Information Session, High School Library February 13, 6:00 PM, regular Board Meeting, Village Hall Board room February 14, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 February 15, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 February 15, 6:00 PM, Referendum Information Session, Ben Franklin Cafeteria February 20, 6:00 PM, Board Budget Work Session, Village Hall rooms 3344 & 3345 February 21, 9:00 AM, Communication Committee Meeting, Village Hall rooms 3344 & 3345 February 22, 7:00 AM, North Middle School Honors Breakfast, North Middle February 24, 11:30 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 14, 6:00 PM, Referendum Information Session, High School Library
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10. Future Board Agenda Items » - Adjourn Meeting
10. Future Board Agenda Items »
Adjourn Meeting 