January 11, 2021 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 and Statements from Audience
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Invitation for Questions and Statements from Audience
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2. THE FINEST » - A. AP Scholar Recognition - Mr. Bob Vitale, MFHS Principal and Mrs. Faith VanderHorst, SDMF Board President B. Recognition of Girls Swim & Dive State Qualifiers - Mr. Brian Heimark, Director of Athletics and Activities and Ms. Brooke Jakobi, MFHS Assistant Swim Coach and Physical Education Teacher C. First Place National Carnegie Mellon University Creative Task Challenge Recognition - Mr. Bob Vitale, MFHS Principal D. State Champion of Microsoft Office Specialist 2020 PowerPoint Recognition - Mr. Bob Vitale, MFHS Principal
2. THE FINEST »
A. AP Scholar Recognition - Mr. Bob Vitale, MFHS Principal and Mrs. Faith VanderHorst, SDMF Board President B. Recognition of Girls Swim & Dive State Qualifiers - Mr. Brian Heimark, Director of Athletics and Activities and Ms. Brooke Jakobi, MFHS Assistant Swim Coach and Physical Education Teacher
C. First Place National Carnegie Mellon University Creative Task Challenge Recognition - Mr. Bob Vitale, MFHS Principal
D. State Champion of Microsoft Office Specialist 2020 PowerPoint Recognition - Mr. Bob Vitale, MFHS Principal
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3. REPORTS » - A. Student Board Members - Ms. Sara Booher and Mr. Sahil Shah B. Board of Education Members C. Superintendent - Mr. Corey Golla
3. REPORTS »
A. Student Board Members - Ms. Sara Booher and Mr. Sahil Shah B. Board of Education Members
C. Superintendent - Mr. Corey Golla
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: No Report. Next Meeting January 12, 2021 at 5:45 p.m., virtually. B. Policy, Faith VanderHorst: No Report. Next Meeting January 20, 2021 at 6:00 p.m., Village Hall Upper Level 3344/3345 C. Finance and Auxiliary Services, Cathy Olig: Report January 7, 2021. Next Meeting February 4, 2021 at 5:30 p.m., virtually. D. Personnel, Michele Divelbiss: Report December 17, 2020. Next Meeting TBD. E. Communications, Keri Duce: Report November 11, 2020 and January 6, 2021. Next Meeting February 3, 2021 at 3:00 p.m, virtually.
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: No Report. Next Meeting January 12, 2021 at 5:45 p.m., virtually. B. Policy, Faith VanderHorst: No Report. Next Meeting January 20, 2021 at 6:00 p.m., Village Hall Upper Level 3344/3345
C. Finance and Auxiliary Services, Cathy Olig: Report January 7, 2021. Next Meeting February 4, 2021 at 5:30 p.m., virtually.
D. Personnel, Michele Divelbiss: Report December 17, 2020. Next Meeting TBD.
E. Communications, Keri Duce: Report November 11, 2020 and January 6, 2021. Next Meeting February 3, 2021 at 3:00 p.m, virtually.
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5. LEGISLATIVE UPDATE » - A. Legislative Update - Mrs. Keri Duce, SDMF Board Vice-President
5. LEGISLATIVE UPDATE »
A. Legislative Update - Mrs. Keri Duce, SDMF Board Vice-President »
A. COVID-19 Response - Mr. Corey Golla, SDMF Superintendent
A. COVID-19 Response - Mr. Corey Golla, SDMF Superintendent
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B. Open Enrollment Seats for 2021-22 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
B. Open Enrollment Seats for 2021-22 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
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C. Copy of Draft Land Exchange Agreement with the Village of Menomonee Falls
C. Copy of Draft Land Exchange Agreement with the Village of Menomonee Falls
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D. 2021 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
D. 2021 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
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E. Board Policy 546.2 Families First Compliance Policy - Leia Scoptur, Director of Human Resources
E. Board Policy 546.2 Families First Compliance Policy - Leia Scoptur, Director of Human Resources
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A. Resolution Providing for the Sale of Approximately $8,350,000 General Obligation Refunding Bonds, Series 2021A
A. Resolution Providing for the Sale of Approximately $8,350,000 General Obligation Refunding Bonds, Series 2021A
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B. Policy 654: General Fund Balance Draft Revision - Mr. Keith Brightman, Director of Finance & Operations
B. Policy 654: General Fund Balance Draft Revision - Mr. Keith Brightman, Director of Finance & Operations
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C. Board Policy and Procedure 547: Grievance Procedure - Leia Scoptur, Director of Human Resources
C. Board Policy and Procedure 547: Grievance Procedure - Leia Scoptur, Director of Human Resources
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D. Board Policy 546.2 Families First Compliance Policy - Leia Scoptur, Director of Human Resources
D. Board Policy 546.2 Families First Compliance Policy - Leia Scoptur, Director of Human Resources
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E. Board Policy 546.3 Temporary District Sponsored COVID-19 Related Emergency Leave - Leia Scoptur, Director of Human Resources
E. Board Policy 546.3 Temporary District Sponsored COVID-19 Related Emergency Leave - Leia Scoptur, Director of Human Resources
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F. VOUCHERS PAYABLE 1/11/21
F. VOUCHERS PAYABLE 1/11/21
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8. CONSENT AGENDA » - A. Consent Agenda - Minutes Approval
8. CONSENT AGENDA »
A. Consent Agenda - Minutes Approval »
Items 9 & 10 » - 9. FUTURE BOARD AGENDA ITEMS A. Possible Items 10. ADJOURNMENT A. Adjourn Meeting and Convene into a Work Session B. Future Meetings: Curriculum & Learning Committee Meeting January 12, 2021 at 5:45 p.m., virtually • Personnel Committee Meeting January 14, 2021 at 5:30 p.m., Village Hall Upper Level 3344/3345 • Policy Committee Meeting January 20, 2021 at 6:00 p.m., Village Hall Upper Level 3344/3345 • Board of Education Meeting January 25, 2021 at 6:00 p.m., Village Hall Board Room • Communication Committee Meeting February 3, 2021 at 3:00 p.m., virtually • Finance & Auxiliary Committee Meeting February 4, 2021 at 5:30 p.m., virtually.
Items 9 & 10 »
9. FUTURE BOARD AGENDA ITEMS A. Possible Items
10. ADJOURNMENT
A. Adjourn Meeting and Convene into a Work Session
B. Future Meetings: Curriculum & Learning Committee Meeting January 12, 2021 at 5:45 p.m., virtually • Personnel Committee Meeting January 14, 2021 at 5:30 p.m., Village Hall Upper Level 3344/3345 • Policy Committee Meeting January 20, 2021 at 6:00 p.m., Village Hall Upper Level 3344/3345 • Board of Education Meeting January 25, 2021 at 6:00 p.m., Village Hall Board Room • Communication Committee Meeting February 3, 2021 at 3:00 p.m., virtually • Finance & Auxiliary Committee Meeting February 4, 2021 at 5:30 p.m., virtually.
