August 13, 2018 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 - Mr. Corey Golla
4. Superintendent’s Report - Mr. Corey Golla
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5. Board of Education Member(s) Report
5. Board of Education Member(s) Report
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6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski:No Report. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 9 meeting. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting Sept 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting August 15, 9:00 a.m., Village Hall upper level
6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski:No Report. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 9 meeting. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting Sept 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting August 15, 9:00 a.m., Village Hall upper level
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a. Policy 840, Gifts to the School District, Policy 841, Naming School District Facilities, Policy 690, Gifts to the School District, (Rescind), Policy 690.1, Conflict of Interest (Mr. Keith Brightman, Director of Finance and Operations)
a. Policy 840, Gifts to the School District, Policy 841, Naming School District Facilities, Policy 690, Gifts to the School District, (Rescind), Policy 690.1, Conflict of Interest (Mr. Keith Brightman, Director of Finance and Operations)
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a. Preliminary 2018-2019 Budget (Mr. Keith Brightman, Director of Finance and Operations)
a. Preliminary 2018-2019 Budget (Mr. Keith Brightman, Director of Finance and Operations)
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b. Policy 345.55, Promotion and Retention of Students (Mrs. Casey Blochowiak, Director of Curriculum and Learning) Policy 690.2, Capital Fund Raising by Support Groups (Mr. Keith Brightman, Director of Finance and Operations)
b. Policy 345.55, Promotion and Retention of Students (Mrs. Casey Blochowiak, Director of Curriculum and Learning) Policy 690.2, Capital Fund Raising by Support Groups (Mr. Keith Brightman, Director of Finance and Operations)
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c. Consent Agenda Items: » - - Minutes of July 23, 2018 School Board meeting
c. Consent Agenda Items: »
- Minutes of July 23, 2018 School Board meeting »
d. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71 Future Meetings: August 14, 6:00 PM, Closed Session, Strategic Planning Board and Leadership, CE & Rec room 123 August 15, 9:30 AM, Communications Committee Meeting, Village Hall, rooms 3344 & 3345 August 17, 5:00 PM, MFHS Corn Roast, Stadium Parking Lot - South End Zone August 21, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 August 27, First Day of School, 5K - 12 August 27, 6:00 PM, Regular Board Meeting, Village Hall Board room August 29, First Day of School – 4K August 29, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 September 5, 6:00 PM, Personnel Meeting, rooms 3344 & 3345 September 10, Annual Meeting (times TBD) Village Hall Board room September 19, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 & 3345 September 24, 6:00 PM, Regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas
d. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71 Future Meetings: August 14, 6:00 PM, Closed Session, Strategic Planning Board and Leadership, CE & Rec room 123 August 15, 9:30 AM, Communications Committee Meeting, Village Hall, rooms 3344 & 3345 August 17, 5:00 PM, MFHS Corn Roast, Stadium Parking Lot - South End Zone August 21, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 August 27, First Day of School, 5K - 12 August 27, 6:00 PM, Regular Board Meeting, Village Hall Board room August 29, First Day of School – 4K August 29, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 September 5, 6:00 PM, Personnel Meeting, rooms 3344 & 3345 September 10, Annual Meeting (times TBD) Village Hall Board room September 19, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 & 3345 September 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas
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9. Future Board Agenda Items » - Adjourn into Work Session for Strategic Planning and Awards discussion Move Second Vote: Yes _____ No _____
9. Future Board Agenda Items »
Adjourn into Work Session for Strategic Planning and Awards discussion Move Second Vote: Yes _____ No _____ 