September 9, 2019 Board of Education Annual Meeting
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1. OPENING OF MEETING » - A. Call to Order - Mrs. Faith VanderHorst, President, SDMF Board of Education B. Pledge of Allegiance - Mrs. Faith VanderHorst, President, SDMF Board of Education C. Statement of Meeting Notification - Mrs. Faith VanderHorst, President, SDMF Board of Education D. Purpose of Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education E. Introductions - Mrs. Faith VanderHorst, President, SDMF Board of Education
1. OPENING OF MEETING »
A. Call to Order - Mrs. Faith VanderHorst, President, SDMF Board of Education B. Pledge of Allegiance - Mrs. Faith VanderHorst, President, SDMF Board of Education
C. Statement of Meeting Notification - Mrs. Faith VanderHorst, President, SDMF Board of Education
D. Purpose of Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education
E. Introductions - Mrs. Faith VanderHorst, President, SDMF Board of Education
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A. Agenda and Rules of the September 9, 2019 Annual Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education
A. Agenda and Rules of the September 9, 2019 Annual Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education
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B. Nomination and Selection of Chairperson for the September 9, 2019 Annual Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education
B. Nomination and Selection of Chairperson for the September 9, 2019 Annual Meeting - Mrs. Faith VanderHorst, President, SDMF Board of Education
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A. Reflection of the 2018-2019 school year and a look ahead to the 2019-2020 school year - Mr. Corey Golla, SDMF Superintendent
A. Reflection of the 2018-2019 school year and a look ahead to the 2019-2020 school year - Mr. Corey Golla, SDMF Superintendent
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B. Friend of Education Awards - Annual Meeting Chairperson, Mr. Corey Golla, SDMF Superintendent
B. Friend of Education Awards - Annual Meeting Chairperson, Mr. Corey Golla, SDMF Superintendent
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C. Distinguished Service Award - Mrs. Faith VanderHorst, President, SDMF Board of Education
C. Distinguished Service Award - Mrs. Faith VanderHorst, President, SDMF Board of Education
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4. REPORTS » - A. Treasurer's Report - Mr. Mark Nadolski, Treasurer, SDMF Board of Education
4. REPORTS »
A. Treasurer's Report - Mr. Mark Nadolski, Treasurer, SDMF Board of Education »
A. Management and Disposal of School District Property - Annual Meeting Chairperson
A. Management and Disposal of School District Property - Annual Meeting Chairperson
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B. Consent Agenda - Minutes Approval - Annual Meeting Chairperson
B. Consent Agenda - Minutes Approval - Annual Meeting Chairperson
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C. Salaries and Reimbursements of School Board members - Annual Meeting Chairperson
C. Salaries and Reimbursements of School Board members - Annual Meeting Chairperson
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D. Authorize the SDMF Board of Education to Acquire Property- Annual Meeting Chairperson
D. Authorize the SDMF Board of Education to Acquire Property- Annual Meeting Chairperson
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E. Authorize the SDMF Board of Education to Lease Suitable Buildings-Annual Meeting Chairperson
E. Authorize the SDMF Board of Education to Lease Suitable Buildings-Annual Meeting Chairperson
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F. Authorize the SDMF Board of Education to Lease Sites Not Needed for School Purposes- Annual Meeting Chairperson
F. Authorize the SDMF Board of Education to Lease Sites Not Needed for School Purposes- Annual Meeting Chairperson
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G. Tax Levy Resolution: NOW THEREFORE LET IT BE RESOLVED. That there shall be levied upon the taxable property of the School District of Menomonee Falls, County of Waukesha, Wisconsin the sum of $39,387,596.00 for the purpose of defraying the operation and maintenance of the public school of said District for the year 2019-2020. (This amount includes levies required to support the general fund, debt service fund, capital projects fund and recreation/community service fund) - Annual Meeting Chairperson
G. Tax Levy Resolution: NOW THEREFORE LET IT BE RESOLVED. That there shall be levied upon the taxable property of the School District of Menomonee Falls, County of Waukesha, Wisconsin the sum of $39,387,596.00 for the purpose of defraying the operation and maintenance of the public school of said District for the year 2019-2020. (This amount includes levies required to support the general fund, debt service fund, capital projects fund and recreation/community service fund) - Annual Meeting Chairperson
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Items 5H & 6 » - H. Authorize the SDMF Board of Education to set date/time for the 2020 Annual Meeting - Annual Meeting Chairperson 6. ADJOURNMENT A. Adjourn Meeting - Annual Meeting Chairperson
Items 5H & 6 »
H. Authorize the SDMF Board of Education to set date/time for the 2020 Annual Meeting - Annual Meeting Chairperson 6. ADJOURNMENT
A. Adjourn Meeting - Annual Meeting Chairperson
