July 25, 2022 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
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
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2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Questions and Statements from Audience
2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Questions and Statements from Audience »
A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources
A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources
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B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President
B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President
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4. REPORTS » - A. Board of Education Members
4. REPORTS »
A. Board of Education Members »
5. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center. B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45. C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting TBD.
5. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center. B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting TBD.
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A. Annual Notice of Student Academic Standards - Ms. Leia Scoptur, Director of Human Resources
A. Annual Notice of Student Academic Standards - Ms. Leia Scoptur, Director of Human Resources
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B. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations
B. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations
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C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations
C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations
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D. Policy 142 Board of Education Attorney - Mr. Jeff Nennig
D. Policy 142 Board of Education Attorney - Mr. Jeff Nennig
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E. Policy 144 Student School Board Member - Mr. Jeff Nennig
E. Policy 144 Student School Board Member - Mr. Jeff Nennig
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F. Policy 151 Board of Education Employment Functions - Mr. Jeff Nennig
F. Policy 151 Board of Education Employment Functions - Mr. Jeff Nennig
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G. Policy 161 Board of Education Member Authority - Mr. Jeff Nennig
G. Policy 161 Board of Education Member Authority - Mr. Jeff Nennig
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H. Policy 162 New Board of Education Member Orientation - Mr. Jeff Nennig
H. Policy 162 New Board of Education Member Orientation - Mr. Jeff Nennig
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I. 171.1 Notification of Board of Education Meetings - Mr. Jeff Nennig
I. 171.1 Notification of Board of Education Meetings - Mr. Jeff Nennig
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A. Valley View Principal Contract Approval
A. Valley View Principal Contract Approval
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B. Menomonee Falls High School Assistant Principal Contract Approval
B. Menomonee Falls High School Assistant Principal Contract Approval
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C. Hazard Young Attea Associates (HYA) Contract Approval
C. Hazard Young Attea Associates (HYA) Contract Approval
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E. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig
E. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig
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D. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations
D. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations
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F. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig
F. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig
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G. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig
G. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig
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H. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig
H. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig
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I. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig
I. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig
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J. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig
J. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig
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K. Policy 164, Board of Education Compensation - Mr. Jeff Nennig
K. Policy 164, Board of Education Compensation - Mr. Jeff Nennig
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L. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig
L. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig
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M. VOUCHERS PAYABLE 07/25/2022
M. VOUCHERS PAYABLE 07/25/2022
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8. CONSENT AGENDA » - A. Board Meeting Minutes Approval
8. CONSENT AGENDA »
A. Board Meeting Minutes Approval »
Items 9 & 10 » - 9. FUTURE BOARD AGENDA ITEMS A. Possible Items 10. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: Board of Education Meeting August 8, 2022 at 6:30 p.m., Village Hall Board Room • Finance & Auxiliary Committee Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Curriculum & Learning Committee Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center • Policy Committee Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting August 22, 2022 at 6:30 p.m., Village Hall Board Room.
Items 9 & 10 »
9. FUTURE BOARD AGENDA ITEMS A. Possible Items
10. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: Board of Education Meeting August 8, 2022 at 6:30 p.m., Village Hall Board Room • Finance & Auxiliary Committee Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Curriculum & Learning Committee Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center • Policy Committee Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting August 22, 2022 at 6:30 p.m., Village Hall Board Room.
