February 11, 2019 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 OrderB. 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. Jackie Plantier, Ms. Tytiana Curtain
A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain
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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. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of Education B. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher
3. THE FINEST »
A. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of EducationB. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent
C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher
D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media Center B. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media CenterB. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level
C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level
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A. District Office Lease Renewal/Extension - Mr. Keith Brightman, Director of Finance and Operations. Village administrator working with increasing total 6500 to 8000. 3 lg office spaces. additional storage. more secure file storage. shared fi
A. District Office Lease Renewal/Extension - Mr. Keith Brightman, Director of Finance and Operations. Village administrator working with increasing total 6500 to 8000. 3 lg office spaces. additional storage. more secure file storage. shared fi
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B. High School Soccer Turf Planning/Proposal - Mr. Keith Brightman, Director of Finance and Operations
B. High School Soccer Turf Planning/Proposal - Mr. Keith Brightman, Director of Finance and Operations
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C. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations
C. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations
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A. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations
A. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations
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B. 2019-2021 Legislative Priorities - Mr. Keith Brightman, Director of Finance and Operations and Mr. Corey Golla, SDMF Superintendent
B. 2019-2021 Legislative Priorities - Mr. Keith Brightman, Director of Finance and Operations and Mr. Corey Golla, SDMF Superintendent
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C. 2019-2020 School Calendar - Ms. Cari Brust, Director of Human Resources
C. 2019-2020 School Calendar - Ms. Cari Brust, Director of Human Resources
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D. Consent Agenda - Minutes Approval, January 28, 2019, Regular School Board Meeting
D. Consent Agenda - Minutes Approval, January 28, 2019, Regular School Board Meeting
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E. VOUCHERS PAYABLE 02/11/19
E. VOUCHERS PAYABLE 02/11/19
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7. FUTURE BOARD AGENDA ITEMS » - A. Possible Items
7. FUTURE BOARD AGENDA ITEMS »
A. Possible Items»
8. ADJOURNMENT » - A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345 B. Future Meetings • February 18, 5:30 PM, Curriculum & Learning, HS Library Media Center • February 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • February 25, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 27, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344 & 3345 • March 4, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 • March 5, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 • March 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • March 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • March 25, 6:00 PM, Regular Board Meeting, Village Hall Board room
8. ADJOURNMENT »
A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345B. Future Meetings • February 18, 5:30 PM, Curriculum & Learning, HS Library Media Center • February 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • February 25, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 27, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344 & 3345 • March 4, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 • March 5, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 • March 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • March 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • March 25, 6:00 PM, Regular Board Meeting, Village Hall Board room
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