June 22, 2015 Board of Education Regular Meeting
»
Call to Order - Call to order Pledge of Allegiance
Call to Order
Call to order Pledge of Allegiance
»
Item 4 - Committee Reports: Curriculum & Learning, David Noshay: Report on June 9 meeting. Next meeting August 11, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Next meeting July 20, 6:30 p.m., Village Hall Policy, Michele Divelbiss: Report on June 19, 9:00 a.m.. Next meeting August 19, 9:00 a.m.Village Hall Personnel, Ron Bertieri: Report on June 18 meeting. Next meeting July 20, 6:30 p.m., Village Hall
Item 4
Committee Reports: Curriculum & Learning, David Noshay: Report on June 9 meeting. Next meeting August 11, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Next meeting July 20, 6:30 p.m., Village Hall Policy, Michele Divelbiss: Report on June 19, 9:00 a.m.. Next meeting August 19, 9:00 a.m.Village Hall Personnel, Ron Bertieri: Report on June 18 meeting. Next meeting July 20, 6:30 p.m., Village Hall
»
Item 5 - Communication planning update on Facility/Operational funding. (Dr. Pat Greco)
Item 5
Communication planning update on Facility/Operational funding. (Dr. Pat Greco)
»
Item 6A - Athletic and Activity Handbook (Mr. Cory Golla)
Item 6A
Athletic and Activity Handbook (Mr. Cory Golla)
»
Item 6B - Policies: Policy 661 Accounting, Policy 661.2, Accounts Receivable (rescind), Policy 661.1, Accounts Payable, Policy 661.4, Payroll (rescind), Policy 661.2, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)
Item 6B
Policies: Policy 661 Accounting, Policy 661.2, Accounts Receivable (rescind), Policy 661.1, Accounts Payable, Policy 661.4, Payroll (rescind), Policy 661.2, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)
»
Item 6C - Survey Firms Contracts (Dr. Pat Greco)
Item 6C
Survey Firms Contracts (Dr. Pat Greco)
»
Item 6D » - Consent Agenda Items: - Minutes of June 8, 2015 School Board meeting - Minutes of June 8, 2015 School Board meeting - Minutes of June 15, 2015 Work Session and Closed Session - Minutes of June 15, 2015 Work Session and Closed Session
Item 6D »
Consent Agenda Items:- Minutes of June 8, 2015 School Board meeting
- Minutes of June 8, 2015 School Board meeting
- Minutes of June 15, 2015 Work Session and Closed Session
- Minutes of June 15, 2015 Work Session and Closed Session
»
Item 6E » - Vouchers payable: Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37 Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37 ↵Future Meetings: July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 20, 6:30 p.m. Personnel meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 3, 6:30 p.m. Finance meeting, Village Hall, upper level August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room August 11, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level August 13, 6:00 p.m. Annual Strategic Planning, Village Hall Board room August 18, 6:30 p.m. Personnel meeting, Village Hall, upper level August 19, 9:00 a.m. Policy meeting, Village Hall, upper level August 24, 6:00 p.m. regular Board meeting, Village Hall Board room September 7, 6:30 p.m. Finance meeting, Village Hall, upper level September 8, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level September 14, 6:00 p.m. Board of Education Annual meeting, Menomonee Falls High School Auditorium ↵Future Meetings: July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 20, 6:30 p.m. Personnel meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 3, 6:30 p.m. Finance meeting, Village Hall, upper level August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room August 11, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level August 13, 6:00 p.m. Annual Strategic Planning, Village Hall Board room August 18, 6:30 p.m. Personnel meeting, Village Hall, upper level August 19, 9:00 a.m. Policy meeting, Village Hall, upper level August 24, 6:00 p.m. regular Board meeting, Village Hall Board room September 7, 6:30 p.m. Finance meeting, Village Hall, upper level September 8, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level September 14, 6:00 p.m. Board of Education Annual meeting, Menomonee Falls High School Auditorium
Item 6E »
Vouchers payable:Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37
Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37
↵Future Meetings: July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 20, 6:30 p.m. Personnel meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 3, 6:30 p.m. Finance meeting, Village Hall, upper level August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room August 11, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level August 13, 6:00 p.m. Annual Strategic Planning, Village Hall Board room August 18, 6:30 p.m. Personnel meeting, Village Hall, upper level August 19, 9:00 a.m. Policy meeting, Village Hall, upper level August 24, 6:00 p.m. regular Board meeting, Village Hall Board room September 7, 6:30 p.m. Finance meeting, Village Hall, upper level September 8, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level September 14, 6:00 p.m. Board of Education Annual meeting, Menomonee Falls High School Auditorium
↵Future Meetings: July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 20, 6:30 p.m. Personnel meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 3, 6:30 p.m. Finance meeting, Village Hall, upper level August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room August 11, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level August 13, 6:00 p.m. Annual Strategic Planning, Village Hall Board room August 18, 6:30 p.m. Personnel meeting, Village Hall, upper level August 19, 9:00 a.m. Policy meeting, Village Hall, upper level August 24, 6:00 p.m. regular Board meeting, Village Hall Board room September 7, 6:30 p.m. Finance meeting, Village Hall, upper level September 8, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level September 14, 6:00 p.m. Board of Education Annual meeting, Menomonee Falls High School Auditorium
»
Item 7 - Superintendent’s Report - Dr. Patricia Greco
Item 7
Superintendent’s Report - Dr. Patricia Greco
»
Item 8 » - Future Board Agendas Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the regular Board meeting - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______ Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the regular Board meeting - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
Item 8 »
Future Board AgendasAdjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the regular Board meeting - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the regular Board meeting - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
