January 23, 2017 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 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.
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 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. 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: Media Creation Class, North Middle School (Mr. Mike Tamas, Teacher NMS)
6. The Finest: Media Creation Class, North Middle School (Mr. Mike Tamas, Teacher NMS)
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7. Committee Reports: Curriculum & Learning, David Noshay: Report on January 11 meeting. Next meeting February 6, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting January 30, following the Board Work Session, Village Hall upper level Policy, Michele Divelbiss: Report on January 11 meeting. Next meeting TBD, Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting January 30, 6:00 p.m., FULL BOARD WORK SESSION, Village Hall upper level
7. Committee Reports: Curriculum & Learning, David Noshay: Report on January 11 meeting. Next meeting February 6, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting January 30, following the Board Work Session, Village Hall upper level Policy, Michele Divelbiss: Report on January 11 meeting. Next meeting TBD, Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting January 30, 6:00 p.m., FULL BOARD WORK SESSION, Village Hall upper level
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a. Operating Referendum Presentation: (Dr. Patricia Greco, Superintendent)
a. Operating Referendum Presentation: (Dr. Patricia Greco, Superintendent)
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b. Policy and Procedure 352, Field Trips, Policy and Procedure 372 Student Publications, Policy 732.1, Buildings, Grounds, and Equipment, Policy and Procedure 735, Energy Management Conservation, Policy and Procedure 736, Pest Management for Healthy Schools, Policy and Procedure 420.1, Homeless Children and Youth/Children in Out of Home Care (Mr. Corey Golla, Director of Curriculum and Learning, Mr. Rick Fechter, Facilities Director and Dr. Kathy Young, Director of Pupil Services)
b. Policy and Procedure 352, Field Trips, Policy and Procedure 372 Student Publications, Policy 732.1, Buildings, Grounds, and Equipment, Policy and Procedure 735, Energy Management Conservation, Policy and Procedure 736, Pest Management for Healthy Schools, Policy and Procedure 420.1, Homeless Children and Youth/Children in Out of Home Care (Mr. Corey Golla, Director of Curriculum and Learning, Mr. Rick Fechter, Facilities Director and Dr. Kathy Young, Director of Pupil Services)
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c. State Education Convention update: (Board Members)
c. State Education Convention update: (Board Members)
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c. WIAA Cooperative Agreements (Ryan Anderson, Athletic /Activities Director)
c. WIAA Cooperative Agreements (Ryan Anderson, Athletic /Activities Director)
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d. Board Re-Organization Meeting Date (Board Members)
d. Board Re-Organization Meeting Date (Board Members)
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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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business Services)
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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business 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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business Services)
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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business Services)
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d. Consent Agenda Items: » - - Minutes of January 9, 2017 School Board meeting e. Vouchers payable: Dates: Check Numbers: Funds Total: 01/10/2017-01/19/2017 274034-274235 General $565,875.89 01/19/2017-01/19/2017 15245-15263 Activity 14,103.16 Total: $ 579,979.05 Future Meetings: January 24, 6:30 PM, North Middle PTO Mtg, Referendum Information Session, North Library January 25, 9:00 AM Communication Committee Meeting, Village Hall rooms 3344 & 3345 January 30, 6:00 PM, Board Work Session/Personnel mtg, Village Hall rooms 3344 & 3345 January 30, Finance meeting, immediately following Board Work Session, Village Hall 3344/45 February 6, 5:30 PM, Curriculum and Learning, 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 15, TBD 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 21, 6:30 PM, Shady Lane PTA meeting, Referendum Information Session, Employee Lounge, room 121 February 22, 7:45 AM, North Middle School Honors Breakfast, North Middle Gym February 24, 11:00 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 1, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 March 1, 7:00 PM, Finance & Auxiliary meeting, Village Hall rooms 3344 & 3345 March 8, 6:30 PM, Booster Club Referendum Information Session, High School Library March 14, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 March 14, 6:00 PM, Referendum Information Session, High School Library March 15, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 March 27, 6:00 PM, regular Board Meeting, Village Hall Board room April 3, 6:00 PM, regular Board Meeting, CE & REC 102 A/B April 4, ELECTION DAY April 5, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 April 5, 7:00 PM, Finance & Auxiliary meeting, Village Hall rooms3344 & 3345 April 10 – 17, SPRING BREAK April 11 (Tentative), 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 April 19, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 April 24, 6:00 PM, regular Board Meeting, Village Hall Board room May 1, 6:00 PM (Tentative), Board Re-Organization meeting, Village Hall rooms 3344 & 3345 May 24, 7:00 PM, Scholarship Night, High School Auditorium
d. Consent Agenda Items: »
- Minutes of January 9, 2017 School Board meeting e. Vouchers payable:
Dates: Check Numbers: Funds Total: 01/10/2017-01/19/2017 274034-274235 General $565,875.89 01/19/2017-01/19/2017 15245-15263 Activity 14,103.16 Total: $ 579,979.05
Future Meetings: January 24, 6:30 PM, North Middle PTO Mtg, Referendum Information Session, North Library January 25, 9:00 AM Communication Committee Meeting, Village Hall rooms 3344 & 3345 January 30, 6:00 PM, Board Work Session/Personnel mtg, Village Hall rooms 3344 & 3345 January 30, Finance meeting, immediately following Board Work Session, Village Hall 3344/45 February 6, 5:30 PM, Curriculum and Learning, 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 15, TBD 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 21, 6:30 PM, Shady Lane PTA meeting, Referendum Information Session, Employee Lounge, room 121 February 22, 7:45 AM, North Middle School Honors Breakfast, North Middle Gym February 24, 11:00 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 1, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 March 1, 7:00 PM, Finance & Auxiliary meeting, Village Hall rooms 3344 & 3345 March 8, 6:30 PM, Booster Club Referendum Information Session, High School Library March 14, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 March 14, 6:00 PM, Referendum Information Session, High School Library March 15, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 March 27, 6:00 PM, regular Board Meeting, Village Hall Board room April 3, 6:00 PM, regular Board Meeting, CE & REC 102 A/B April 4, ELECTION DAY April 5, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 April 5, 7:00 PM, Finance & Auxiliary meeting, Village Hall rooms3344 & 3345 April 10 – 17, SPRING BREAK April 11 (Tentative), 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 April 19, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 April 24, 6:00 PM, regular Board Meeting, Village Hall Board room May 1, 6:00 PM (Tentative), Board Re-Organization meeting, Village Hall rooms 3344 & 3345 May 24, 7:00 PM, Scholarship Night, High School Auditorium
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10. Future Board Agenda Items » - ↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Employee Evaluation to discuss: 1. Employee evaluations Move Second (roll call vote) Vote: Yes ____ No _____
10. Future Board Agenda Items »
↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Employee Evaluation to discuss: 1. Employee evaluations Move Second (roll call vote) Vote: Yes ____ No _____ 