August 22, 2016 Board of Education Regular Meeting
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Board of Education Regular Meeting » - DISCLAIMER: This is an audio only meeting. Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 22, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 22, 2016 at 6 p.m. in the Village Hall Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education. AGENDA 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 a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes. 4. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting August 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting September 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 10 meeting. Next meeting September 21, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 7, 6:00 p.m., Village Hall upper level 5. Discussion Item(s) a. Fund Balance Discussion: Mr. Keith Brightman, Director of Business Services b. 2016-2017 Budget Planning Calendar: Mr. Keith Brightman, Director of Business Services c. Policy 654, General Fund Balance and Policy 184, Transaction of Business: Mr. Keith Brightman, Director of Business Services, Mr Jeff Nennig, Director of Technology and Assessment. 6. Action Item(s) a. Health & Wellness Plan Recommendation: Mr. Keith Brightman, Director of Business Services, Mrs. Cari Brust, Director of Human Resources b. Preliminary (2016-2017) Budget: Mr. Keith Brightman, Director of Business Services, Dr. Pat Greco, SDMF Superintendent c. Consent Agenda Items: - Minutes of August 8, 2016 School Board meeting - Minutes of August 8, 2016 Work Session - Minutes of August 8, 2016 Closed Session - Minutes of August 15, 2016 Work Session d. Vouchers payable: Dates: Check Numbers: Funds Total: 08/11/2016-08/16/2016 272099-272199 General $1,364,520.77 08/16/2016-08/16/2016 15034 Activity 8,000.00 Total: $ 1,372,520.77 Future Meetings: August 23, 5:30 pm, Curriculum and Learning, Village Hall upper level August 25, 7:00 am, District Opening In-Service, High School Auditorium August 29, 6:00 pm, Board Closed Session, Village Hall upper level September 6, 5:30 pm, Curriculum and Learning, Village Hall upper level September 7, 6:00 pm, Personnel Meeting, Village Hall upper level September 7, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level September 12, 5:30 pm, Annual Meeting Prep Work (Board Only) - High School September 12, 6:15 pm, Budget Hearing - High School Auditorium September 12, 7:00 pm Annual Meeting – High School Auditorium September 21, 9:00 am, Policy Meeting, Village Hall upper level September 26, 6:00 pm, regular Board Meeting, Village Hall Board room October 4, 5:30 pm, Curriculum and Learning, Village Hall upper level October 5, 6:00 pm, Personnel Meeting, Village Hall upper level October 5, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level October 10, 6:00 pm, regular Board Meeting, Village Hall Board room October 19, 9:00 am, Policy Meeting, Village Hall upper level October 24, 6:00 pm, regular Board Meeting, Village Hall Board room 7. Superintendent’s Report - Dr. Patricia Greco 8. Future Board Agendas
Board of Education Regular Meeting »
DISCLAIMER: This is an audio only meeting.Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 22, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 22, 2016 at 6 p.m. in the Village Hall Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education.
AGENDA
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 a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
4. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting August 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting September 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 10 meeting. Next meeting September 21, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 7, 6:00 p.m., Village Hall upper level
5. Discussion Item(s)
a. Fund Balance Discussion: Mr. Keith Brightman, Director of Business Services
b. 2016-2017 Budget Planning Calendar: Mr. Keith Brightman, Director of Business Services
c. Policy 654, General Fund Balance and Policy 184, Transaction of Business: Mr. Keith Brightman, Director of Business Services, Mr Jeff Nennig, Director of Technology and Assessment.
6. Action Item(s)
a. Health & Wellness Plan Recommendation: Mr. Keith Brightman, Director of Business Services, Mrs. Cari Brust, Director of Human Resources
b. Preliminary (2016-2017) Budget: Mr. Keith Brightman, Director of Business Services, Dr. Pat Greco, SDMF Superintendent
c. Consent Agenda Items:
- Minutes of August 8, 2016 School Board meeting - Minutes of August 8, 2016 Work Session - Minutes of August 8, 2016 Closed Session - Minutes of August 15, 2016 Work Session
d. Vouchers payable:
Dates: Check Numbers: Funds Total: 08/11/2016-08/16/2016 272099-272199 General $1,364,520.77 08/16/2016-08/16/2016 15034 Activity 8,000.00 Total: $ 1,372,520.77
Future Meetings: August 23, 5:30 pm, Curriculum and Learning, Village Hall upper level August 25, 7:00 am, District Opening In-Service, High School Auditorium August 29, 6:00 pm, Board Closed Session, Village Hall upper level September 6, 5:30 pm, Curriculum and Learning, Village Hall upper level September 7, 6:00 pm, Personnel Meeting, Village Hall upper level September 7, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level September 12, 5:30 pm, Annual Meeting Prep Work (Board Only) - High School September 12, 6:15 pm, Budget Hearing - High School Auditorium September 12, 7:00 pm Annual Meeting – High School Auditorium September 21, 9:00 am, Policy Meeting, Village Hall upper level September 26, 6:00 pm, regular Board Meeting, Village Hall Board room October 4, 5:30 pm, Curriculum and Learning, Village Hall upper level October 5, 6:00 pm, Personnel Meeting, Village Hall upper level October 5, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level October 10, 6:00 pm, regular Board Meeting, Village Hall Board room October 19, 9:00 am, Policy Meeting, Village Hall upper level October 24, 6:00 pm, regular Board Meeting, Village Hall Board room
7. Superintendent’s Report - Dr. Patricia Greco
8. Future Board Agendas
