February 13, 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 the Speaker Identification 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 the Speaker Identification 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: Menomonee Falls Scholarship and Education Foundation: Mrs. Lynn Zindl Menomonee Falls High School Physics Student, Nate Valentine: Mr. Craig Amundson
6. The Finest: Menomonee Falls Scholarship and Education Foundation: Mrs. Lynn Zindl Menomonee Falls High School Physics Student, Nate Valentine: Mr. Craig Amundson
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7. Committee Reports: Curriculum & Learning, David Noshay: Report on February 6 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Curriculum & Learning committee meeting, March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 30 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session followed by Finance and Auxiliary Committee meeting, Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Policy Committee meeting March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level Communications, Faith VanderHorst: Report on January 25 meeting. Next meeting February 21, 9:00 a.m., Village Hall, upper level
7. Committee Reports: Curriculum & Learning, David Noshay: Report on February 6 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Curriculum & Learning committee meeting, March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 30 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session followed by Finance and Auxiliary Committee meeting, Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Policy Committee meeting March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level Communications, Faith VanderHorst: Report on January 25 meeting. Next meeting February 21, 9:00 a.m., Village Hall, upper level
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a. Referendum Project Budget, Timeline & Design Status Updates (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities)
a. Referendum Project Budget, Timeline & Design Status Updates (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities)
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b. Budget Scorecard - 2017-18 Budget Planning: (Mr. Keith Brightman, Director of Finance & Operations)
b. Budget Scorecard - 2017-18 Budget Planning: (Mr. Keith Brightman, Director of Finance & Operations)
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c. Individual Employee Contract Approval Process (Keith Brightman, Director of Finance & Operations & Mrs. Cari Brust, Director of Human Resources)
c. Individual Employee Contract Approval Process (Keith Brightman, Director of Finance & Operations & Mrs. Cari Brust, Director of Human Resources)
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a. Policy 352, Field Trips, Policy 372 Student Publications, Policy 732.1, Buildings, Grounds, and Equipment, Policy 735, Energy Management Conservation, Policy 736, Pest Management for Healthy Schools, Policy 420.1, Homeless Children and Youth/Children in Out of Home Care (Mr. Corey Golla, Director of Curriculum and Learning, Mr. Rick Fechter, Director of Facilities, Dr. Kathy Young, Director of Pupil Services)
a. Policy 352, Field Trips, Policy 372 Student Publications, Policy 732.1, Buildings, Grounds, and Equipment, Policy 735, Energy Management Conservation, Policy 736, Pest Management for Healthy Schools, Policy 420.1, Homeless Children and Youth/Children in Out of Home Care (Mr. Corey Golla, Director of Curriculum and Learning, Mr. Rick Fechter, Director of Facilities, Dr. Kathy Young, Director of Pupil Services)
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b. Consent Agenda Items: » - - Minutes of January 9, 2017 School Board meeting - Minutes of January 23, 2017 School Board meeting - Minutes of January 23, 2017 Closed Session - Minutes of January 30, 2017 Closed Session
b. Consent Agenda Items: »
- Minutes of January 9, 2017 School Board meeting - Minutes of January 23, 2017 School Board meeting - Minutes of January 23, 2017 Closed Session - Minutes of January 30, 2017 Closed Session »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09 Future Meetings: 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, Employee Lounge, room 121 February 22, 7:45 AM, North Middle School Honors Breakfast, North Middle Gym February 24, 11:30 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 1, 5:30 PM, Full Board Work Session, Village Hall rooms 3344 & 3345 March 1, Following Work Session, Finance & Auxiliary meeting, Village Hall rooms 3344 & 3345 March 6, 6:00 PM, Board Work Session, Ally's Bistro March 7, 8:30 AM, Policy Meeting, Village Hall rooms 3344 & 3345 March 8, 6:30 PM, Booster Club referendum presentation, High School Library March 9, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 March 11, 8:00 AM – 10:00 AM, Referendum Coffee Chat – Ally’s Bistro March 13, 6:00 PM, regular Board Meeting, Village Hall Board room March 14, 6:00 PM, Referendum Information Session, High School Library March 15, 6:30 PM, Riverside PTO referendum presentation, RS Cafeteria March 23, 7:00 PM School Board Candidate Forum, Village Hall Board room March 25, 11:00 AM – 1:00 PM, Referendum Coffee Chat – Nino’s Deli & Bakery 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 10 - 17 Spring Break
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09 Future Meetings: 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, Employee Lounge, room 121 February 22, 7:45 AM, North Middle School Honors Breakfast, North Middle Gym February 24, 11:30 AM Referendum Information Session, CE & REC room 102A February 27, 6:00 PM, regular Board Meeting, Village Hall Board room March 1, 5:30 PM, Full Board Work Session, Village Hall rooms 3344 & 3345 March 1, Following Work Session, Finance & Auxiliary meeting, Village Hall rooms 3344 & 3345 March 6, 6:00 PM, Board Work Session, Ally's Bistro March 7, 8:30 AM, Policy Meeting, Village Hall rooms 3344 & 3345 March 8, 6:30 PM, Booster Club referendum presentation, High School Library March 9, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 March 11, 8:00 AM – 10:00 AM, Referendum Coffee Chat – Ally’s Bistro March 13, 6:00 PM, regular Board Meeting, Village Hall Board room March 14, 6:00 PM, Referendum Information Session, High School Library March 15, 6:30 PM, Riverside PTO referendum presentation, RS Cafeteria March 23, 7:00 PM School Board Candidate Forum, Village Hall Board room March 25, 11:00 AM – 1:00 PM, Referendum Coffee Chat – Nino’s Deli & Bakery 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 10 - 17 Spring Break
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10. Future Board Agenda Items
10. Future Board Agenda Items
