June 12, 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. Superintendent’s Report - Dr. Patricia Greco
4. Superintendent’s Report - Dr. Patricia Greco
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5. Board of Education Member(s) Report
5. Board of Education Member(s) Report
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6. The Finest: High School FBLA presented by Mrs. Sara Burling, FBLA Advisor
6. The Finest: High School FBLA presented by Mrs. Sara Burling, FBLA Advisor
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7. Committee Reports: Curriculum & Learning, David Noshay: Report on June 1 meeting. Next meeting July 11, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on May 31 meeting. Next meeting July 10, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting June 21, Time TBD, Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting June 29, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting July 24, 9:00 a.m., Village Hall upper level
7. Committee Reports: Curriculum & Learning, David Noshay: Report on June 1 meeting. Next meeting July 11, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on May 31 meeting. Next meeting July 10, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting June 21, Time TBD, Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting June 29, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting July 24, 9:00 a.m., Village Hall upper level
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a. PTO Elementary Merger Plan (PTO Presidents)
a. PTO Elementary Merger Plan (PTO Presidents)
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b. Capstone Projects (Mr. Corey Golla, Director of Curriculum and Learning)
b. Capstone Projects (Mr. Corey Golla, Director of Curriculum and Learning)
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c. 17-18 Student Enrollment Projections (Dr. Patricia Greco, SDMF Superintendent)
c. 17-18 Student Enrollment Projections (Dr. Patricia Greco, SDMF Superintendent)
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a. Policy 452, School Wellness, Policy 761, School Nutrition, Policy 112, Nondiscrimination, Policy 511, Equal Opportunity Employment, Policy 411, Equal Educational Opportunity, Policy 411.1, Bullying and Harassment of Students Prohibited (Dr. Kathy Young, Director of Pupil Services, Mrs. Sue Kirchstein, Director of School Nutrition, Mr. Keith Brightman, Director of Finance and Operations)
a. Policy 452, School Wellness, Policy 761, School Nutrition, Policy 112, Nondiscrimination, Policy 511, Equal Opportunity Employment, Policy 411, Equal Educational Opportunity, Policy 411.1, Bullying and Harassment of Students Prohibited (Dr. Kathy Young, Director of Pupil Services, Mrs. Sue Kirchstein, Director of School Nutrition, Mr. Keith Brightman, Director of Finance and Operations)
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b. Consent Agenda Items: » - - Minutes of May 22, 2017 School Board meeting
b. Consent Agenda Items: »
- Minutes of May 22, 2017 School Board meeting »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 776,541.48 Fund 49 804,777.67 05/19/2017-06/08/2017 275597-275794 Total General Fund $ 1,581,319.15 05/19/2017-06/08/2017 15435-15461 Activity Fund $ 31,111.20 Total: $ 1,612,430.35 ↵Future Meetings: June 13, 5:30 PM, Cable Access Meeting, Village Hall rooms 3344 & 3345 June 19, 6:00 PM, Studer Work Session, Village Hall rooms 3344 & 3345 June 21, Time TBD, Policy Meeting, Village Hall rooms 3344 & 3345 June 26, 6:00 PM, Joint Board Meeting with Recreation Commission, (dinner at 5:30 pm) Village Hall rooms 3344 & 3345 June 26, 7:00 PM regular Board Meeting, Village Hall Board room June 29, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 July 10, 6:00 PM, Finance Meeting, Village Hall rooms 3344 & 3345 July 11, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 July 19, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 July 24, 9:00 AM, Communication Meeting, Village Hall rooms 3344 & 3345 July 24, 6:00 PM, regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 776,541.48 Fund 49 804,777.67 05/19/2017-06/08/2017 275597-275794 Total General Fund $ 1,581,319.15 05/19/2017-06/08/2017 15435-15461 Activity Fund $ 31,111.20 Total: $ 1,612,430.35 ↵Future Meetings: June 13, 5:30 PM, Cable Access Meeting, Village Hall rooms 3344 & 3345 June 19, 6:00 PM, Studer Work Session, Village Hall rooms 3344 & 3345 June 21, Time TBD, Policy Meeting, Village Hall rooms 3344 & 3345 June 26, 6:00 PM, Joint Board Meeting with Recreation Commission, (dinner at 5:30 pm) Village Hall rooms 3344 & 3345 June 26, 7:00 PM regular Board Meeting, Village Hall Board room June 29, 6:00 PM, Personnel Meeting, Village Hall rooms 3344 & 3345 July 10, 6:00 PM, Finance Meeting, Village Hall rooms 3344 & 3345 July 11, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 July 19, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 July 24, 9:00 AM, Communication Meeting, Village Hall rooms 3344 & 3345 July 24, 6:00 PM, regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas
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10. Future Board Agenda Items » - ↵Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(e) Negotiations/Bargaining discussion and Wisconsin Stats: 19.85(1)(c), for salary, compensation and evaluation discussion. Move Second (roll call vote) Yes: No:
10. Future Board Agenda Items »
↵Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(e) Negotiations/Bargaining discussion and Wisconsin Stats: 19.85(1)(c), for salary, compensation and evaluation discussion. Move Second (roll call vote) Yes: No: 