April 22, 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 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. 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. Board of Education Oath of Office » - A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education
3. Board of Education Oath of Office »
A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education »
4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level
C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level
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A. Policy 610 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations
A. Policy 610 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations
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B. Policy 620 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations
B. Policy 620 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations
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C. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment
C. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment
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D. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment
D. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment
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E. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources
E. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources
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A. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources
A. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources
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B. WIAA Cooperative Girls Hockey Agreement - Mr. Brian Heimark, Director of Athletics and Activities
B. WIAA Cooperative Girls Hockey Agreement - Mr. Brian Heimark, Director of Athletics and Activities
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C. 2019 July Board of Education meeting schedule - Mrs. Faith VanderHorst, President, SDMF Board of Education
C. 2019 July Board of Education meeting schedule - Mrs. Faith VanderHorst, President, SDMF Board of Education
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D. Consent Agenda - Minutes Approval
D. Consent Agenda - Minutes Approval
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E. VOUCHERS PAYABLE 04/22/19
E. VOUCHERS PAYABLE 04/22/19
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Additional Item
Additional Item
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8. ADJOURNMENT » - A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion. B. Future Meetings: • April 24, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • April 29, 6:00 PM, Board Work Session - BOE Re-Organization, Village Hall, rooms 3344/3345 • May 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • May 13, 6:00 PM, Regular Board Meeting, Village Hall Board room • May 14, 9:00 AM, Policy Meeting, Village Hall, rooms 3347 • May 15, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • May 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • May 22, 7:00 PM, High School Scholarship Night, MFHS Auditorium • May 28, TUESDAY, Time: 6:30 PM, Regular Board Meeting, CE&REC room #102 A/B • May 30, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 7, 8:30 AM, 8th Grade Completion Ceremony, NM Auditorium • June 7, 7:00 PM, High School Graduation Ceremony, Schumann Stadium • June 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • June 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
8. ADJOURNMENT »
A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion. B. Future Meetings: • April 24, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • April 29, 6:00 PM, Board Work Session - BOE Re-Organization, Village Hall, rooms 3344/3345 • May 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • May 13, 6:00 PM, Regular Board Meeting, Village Hall Board room • May 14, 9:00 AM, Policy Meeting, Village Hall, rooms 3347 • May 15, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • May 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • May 22, 7:00 PM, High School Scholarship Night, MFHS Auditorium • May 28, TUESDAY, Time: 6:30 PM, Regular Board Meeting, CE&REC room #102 A/B • May 30, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 7, 8:30 AM, 8th Grade Completion Ceremony, NM Auditorium • June 7, 7:00 PM, High School Graduation Ceremony, Schumann Stadium • June 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • June 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
