January 13, 2020 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.
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.
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A. Student Board Member(s) - Ms. Sarah Booher, Mr. Colin Hall
A. Student Board Member(s) - Ms. Sarah Booher, Mr. Colin Hall
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B. Superintendent - Mr. Corey Golla
B. Superintendent - Mr. Corey Golla
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C. Board of Education Members
C. Board of Education Members
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3. THE FINEST » - A. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education
3. THE FINEST »
A. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education »
4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level
C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level
D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level
E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level
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A. 2020 Wasb Resolutions-- Mr. Mark Nadolski, SDMF Board of Education
A. 2020 Wasb Resolutions-- Mr. Mark Nadolski, SDMF Board of Education
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B. 2020-2021 Draft School Year Calendar - Ms. Casey Blochowiak, Director of Curriculum and Learning
B. 2020-2021 Draft School Year Calendar - Ms. Casey Blochowiak, Director of Curriculum and Learning
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C. 403b Plan Document Updates
C. 403b Plan Document Updates
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D. Cell Tower Proposal (High School Stadium)
D. Cell Tower Proposal (High School Stadium)
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E. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
E. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
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F. School Safety and Security Infrastructure
F. School Safety and Security Infrastructure
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G. Post Secondary Certification and Credit Opportunities Report - Ms. Casey Blochowiak, Director of Curriculum and Learning
G. Post Secondary Certification and Credit Opportunities Report - Ms. Casey Blochowiak, Director of Curriculum and Learning
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H. 2020 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
H. 2020 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent
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A. Board Policy 412.1: Full Time Students, Dr. Kathy Young, Director of Pupil Services
A. Board Policy 412.1: Full Time Students, Dr. Kathy Young, Director of Pupil Services
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B. Board Policy 423.5: Entry Into District From Home-Based Private Education Program - Dr. Kathy Young, Director of Pupil Services
B. Board Policy 423.5: Entry Into District From Home-Based Private Education Program - Dr. Kathy Young, Director of Pupil Services
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C. Consent Agenda - Minutes Approval
C. Consent Agenda - Minutes Approval
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D. VOUCHERS PAYABLE 1/13/20
D. VOUCHERS PAYABLE 1/13/20
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(D) Crime Detection or Prevention B. • January 17, 8:30 AM, Communication Meeting, Village Hall, room 3347 • January 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • January 21, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • January 27, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMS A. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(D) Crime Detection or Prevention
B. • January 17, 8:30 AM, Communication Meeting, Village Hall, room 3347 • January 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • January 21, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • January 27, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
