August 26, 2019 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 D. Invitation for questions or statements from audience.
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Invitation for questions or statements from audience.
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A. Superintendent - Ms. Casey Blochowiak, Director of Curriculum and Learning
A. Superintendent - Ms. Casey Blochowiak, Director of Curriculum and Learning
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B. Board of Education Members
B. Board of Education Members
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: No Report. Next Meeting September 16th 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on August 21st Meeting. Next Meeting October 7th 6:00 p.m., Village Hall Upper Level C. Policy, Michele Divelbiss: No Report. Next Meeting September 25th 8:30 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: Report on August 14th Meeting. Next Meeting September 12th 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, Report on August 21st 8:30 a.m. Next Meeting September 18th 8:30 p.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: No Report. Next Meeting September 16th 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on August 21st Meeting. Next Meeting October 7th 6:00 p.m., Village Hall Upper Level
C. Policy, Michele Divelbiss: No Report. Next Meeting September 25th 8:30 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: Report on August 14th Meeting. Next Meeting September 12th 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, Report on August 21st 8:30 a.m. Next Meeting September 18th 8:30 p.m., Village Hall Upper Level
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A. Draft Land Exchange Agreement with the Village of Menomonee Falls - Mr. Keith Brightman, Director of Finance and Operations
A. Draft Land Exchange Agreement with the Village of Menomonee Falls - Mr. Keith Brightman, Director of Finance and Operations
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B. 2019-2020 Board of Education Meeting Dates - Mrs. Faith VanderHorst, President, SDMF Board of Education
B. 2019-2020 Board of Education Meeting Dates - Mrs. Faith VanderHorst, President, SDMF Board of Education
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C. Policy 672 - PURCHASING - Mr. Keith Brightman, Director of Finance & Operations
C. Policy 672 - PURCHASING - Mr. Keith Brightman, Director of Finance & Operations
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D. Policy 672.1 - BIDDING - Mr. Keith Brightman, Director of Finance & Operations
D. Policy 672.1 - BIDDING - Mr. Keith Brightman, Director of Finance & Operations
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E. Policy 672.3 - PETTY CASH ACCOUNTS - Mr. Keith Brightman, Director of Finance & Operations
E. Policy 672.3 - PETTY CASH ACCOUNTS - Mr. Keith Brightman, Director of Finance & Operations
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F. Policy 672.4 - PAYMENT OF FUNDS - Mr. Keith Brightman, Director of Finance & Operations
F. Policy 672.4 - PAYMENT OF FUNDS - Mr. Keith Brightman, Director of Finance & Operations
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A. Policy 342.5, PROGRAMS FOR DISADVANTAGED STUDENTS (TITLE 1) - Ms. Casey Blochowiak, Director of Curriculum and Learning
A. Policy 342.5, PROGRAMS FOR DISADVANTAGED STUDENTS (TITLE 1) - Ms. Casey Blochowiak, Director of Curriculum and Learning
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B. Other Post Employment Trust Custody Agreement - Mr. Keith Brightman, Director of Finance and Operations
B. Other Post Employment Trust Custody Agreement - Mr. Keith Brightman, Director of Finance and Operations
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C. Health & Wellness Plan - Ms. Cari Brust, Director of Human Resources
C. Health & Wellness Plan - Ms. Cari Brust, Director of Human Resources
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D. Consent Agenda - Minutes Approval
D. Consent Agenda - Minutes Approval
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E. VOUCHERS PAYABLE 8/26/19
E. VOUCHERS PAYABLE 8/26/19
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting B. Future Meetings • August 28, 6:00PM, Board Work Session, Village Hall, rooms 3344/3345 • September 9, 6:00 PM, Board Meeting for Vouchers, Village Hall Board Room • September 9, 6:05 PM Budget Hearing, Village Hall Board Room • September 9, 7:00 PM, Annual Meeting, Village Hall Board room • September 12, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • September 16, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • September 18, 8:30 AM, Communication Meeting, Village Hall, rooms 3344/3345 • September 23, 6:00 PM, Regular Board Meeting, Village Hall Board room • September 25, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • October 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • October 14, 6:00 PM, Regular Board Meeting, Village Hall Board room • October 28, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMS A. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings • August 28, 6:00PM, Board Work Session, Village Hall, rooms 3344/3345 • September 9, 6:00 PM, Board Meeting for Vouchers, Village Hall Board Room • September 9, 6:05 PM Budget Hearing, Village Hall Board Room • September 9, 7:00 PM, Annual Meeting, Village Hall Board room • September 12, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • September 16, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • September 18, 8:30 AM, Communication Meeting, Village Hall, rooms 3344/3345 • September 23, 6:00 PM, Regular Board Meeting, Village Hall Board room • September 25, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • October 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • October 14, 6:00 PM, Regular Board Meeting, Village Hall Board room • October 28, 6:00 PM, Regular Board Meeting, Village Hall Board room
