January 24, 2022 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
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
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2. REPORTS » - A. Student Board Members - Ms. Ava Sardina and Mr. Sahil Shah B. Board of Education Members C. Superintendent - Mr. Corey Golla
2. REPORTS »
A. Student Board Members - Ms. Ava Sardina and Mr. Sahil Shah B. Board of Education Members
C. Superintendent - Mr. Corey Golla
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A. Breakfast of Champions - Ms. Jenny Adkins-Stroh, Ms. Cyndi Kessler and Mr. Craig Amundson
A. Breakfast of Champions - Ms. Jenny Adkins-Stroh, Ms. Cyndi Kessler and Mr. Craig Amundson
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, Faith VanderHorst: Report January 13, 2022. Next Meeting February 10, 2022 at 5:00 p.m., MFHS Library Media Center. B. Policy, Eric Pelzer: No Report. Next Meeting January 27, 2022 at 5:00 p.m., Village Hall Upper Level Conference Room 3344/45. C. Finance and Auxiliary Services, Cathy Olig: No Report. Next Meeting February 7, 2022 at 5:00 p.m., Village Hall Upper Level Conference Room 3344/45. D. Personnel, Michele Divelbiss: Report January 13, 2022. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting February 2, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45.
4. COMMITTEE REPORTS »
A. Curriculum & Learning, Faith VanderHorst: Report January 13, 2022. Next Meeting February 10, 2022 at 5:00 p.m., MFHS Library Media Center. B. Policy, Eric Pelzer: No Report. Next Meeting January 27, 2022 at 5:00 p.m., Village Hall Upper Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Cathy Olig: No Report. Next Meeting February 7, 2022 at 5:00 p.m., Village Hall Upper Level Conference Room 3344/45.
D. Personnel, Michele Divelbiss: Report January 13, 2022. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting February 2, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45.
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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. North Middle School Start Time / Busing Logistics - Mr. Keith Brightman, Director of Finance and Operations
A. North Middle School Start Time / Busing Logistics - Mr. Keith Brightman, Director of Finance and Operations
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B. 2022-23 Draft School-Year Calendar - Ms. Leia Scoptur, Director of Human Resources
B. 2022-23 Draft School-Year Calendar - Ms. Leia Scoptur, Director of Human Resources
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A. Open Enrollment Seats for 2022-23 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
A. Open Enrollment Seats for 2022-23 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
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B. Possible Approval of Administrator Contracts as Discussed in Closed Session
B. Possible Approval of Administrator Contracts as Discussed in Closed Session
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C. VOUCHERS PAYABLE 01/24/2022
C. VOUCHERS PAYABLE 01/24/2022
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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 Closed Session pursuant to WI Stats. 19.85 (1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. B. Future Meetings: Policy Committee Meeting January 27, 2022 at 5:00 p.m., Village Hall Upper Level Room 3344/45 • Communication Committee Meeting February 2, 2022 at 4:30 p.m., Village Hall Upper Level Room 3344/45 • Finance & Auxiliary Meeting February 7, 2022 at 5:00 p.m., Village Hall Upper Level Room 3344/45 • Curriculum & Learning Committee Meeting February 10, 2022 at 5:00 p.m., MFHS Library Media Center • Board of Education Meeting February 14, 2022 at 6 p.m., Village Hall Board Room • Board of Education Work Session February 21, 2022 at 6:00 p.m., Location TBD • Board of Education Meeting February 28, 2022 at 6:00 p.m., Village Hall Board Room • Board of Education Work Session February 28, 2022 immediately following regular Board Meeting in Village Hall Upper Level Room 3344/45.
Items 9 & 10 »
9. FUTURE BOARD AGENDA ITEMS A. Possible Items
10. ADJOURNMENT
A. Adjourn Meeting and Convene into Closed Session pursuant to WI Stats. 19.85 (1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
B. Future Meetings: Policy Committee Meeting January 27, 2022 at 5:00 p.m., Village Hall Upper Level Room 3344/45 • Communication Committee Meeting February 2, 2022 at 4:30 p.m., Village Hall Upper Level Room 3344/45 • Finance & Auxiliary Meeting February 7, 2022 at 5:00 p.m., Village Hall Upper Level Room 3344/45 • Curriculum & Learning Committee Meeting February 10, 2022 at 5:00 p.m., MFHS Library Media Center • Board of Education Meeting February 14, 2022 at 6 p.m., Village Hall Board Room • Board of Education Work Session February 21, 2022 at 6:00 p.m., Location TBD • Board of Education Meeting February 28, 2022 at 6:00 p.m., Village Hall Board Room • Board of Education Work Session February 28, 2022 immediately following regular Board Meeting in Village Hall Upper Level Room 3344/45.
