October 22, 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. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)
4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)
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6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
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5. Superintendent’s Report - Mr. Corey Golla
5. Superintendent’s Report - Mr. Corey Golla
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7. The Finest: High School Health Care Academy (Ms. Jennifer Tarcin, High School Teacher)
7. The Finest: High School Health Care Academy (Ms. Jennifer Tarcin, High School Teacher)
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8. Committee Reports: Curriculum & Learning, David Noshay: Report on October 16 meeting. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting November 5, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting October 24, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report (Oct 10th meeting canceled) Next meeting November 7, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, No Report. Next Meeting October 24, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: Report on October 16 meeting. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting November 5, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting October 24, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report (Oct 10th meeting canceled) Next meeting November 7, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, No Report. Next Meeting October 24, 9:00 a.m., Village Hall upper level
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a. Resolution authorizing temporary borrowing in an amount not to exceed $4,500,000; Issuance of tax exempt tax and revenue anticipation promissory notes. (Mr. Keith Brightman, Director of Finance and Operations)
a. Resolution authorizing temporary borrowing in an amount not to exceed $4,500,000; Issuance of tax exempt tax and revenue anticipation promissory notes. (Mr. Keith Brightman, Director of Finance and Operations)
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a. 2018-19 Budget Adoption & Tax Levy Certification (Mr. Keith Brightman, Director of Finance and Operations)
a. 2018-19 Budget Adoption & Tax Levy Certification (Mr. Keith Brightman, Director of Finance and Operations)
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b. Consent Agenda Items: » - - Minutes of October 8, 2018 School Board meeting - Minutes of October 8, 2018 Board Work Session - Minutes of October 8, 2018 Board Closed Session
b. Consent Agenda Items: »
- Minutes of October 8, 2018 School Board meeting - Minutes of October 8, 2018 Board Work Session - Minutes of October 8, 2018 Board Closed Session »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 419,343.33 Referendum Expenditures 308,820.29 10/05/2018-10/18/2018 281503-281768 Total General Fund 728,163.62 10/05/2018-10/18/2018 15963-15984 Activity Fund 12,162.09 Total: $ 740,325.71 Future Meetings: October 24, 8:00 AM, Policy Meeting, Village Hall, rooms 3345 October 24, 9 AM Communications Committee Meeting, Village Hall, rooms 3345 November 5, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 November 7, 6:00 PM, Personnel Meeting, rooms 3344 & 3345 November 12, 6:00 PM, Regular Board Meeting, Village Hall Board room November 20, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 November 21-26, Thanksgiving break, No School November 26, 6:00 PM, Regular Board Meeting, Village Hall Board room December 10, 6:00 PM, Regular Board Meeting, Village Hall Board room December 24, Board Meeting Cancelled Items for additional discussion and future agendas
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 419,343.33 Referendum Expenditures 308,820.29 10/05/2018-10/18/2018 281503-281768 Total General Fund 728,163.62 10/05/2018-10/18/2018 15963-15984 Activity Fund 12,162.09 Total: $ 740,325.71 Future Meetings: October 24, 8:00 AM, Policy Meeting, Village Hall, rooms 3345 October 24, 9 AM Communications Committee Meeting, Village Hall, rooms 3345 November 5, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 November 7, 6:00 PM, Personnel Meeting, rooms 3344 & 3345 November 12, 6:00 PM, Regular Board Meeting, Village Hall Board room November 20, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 November 21-26, Thanksgiving break, No School November 26, 6:00 PM, Regular Board Meeting, Village Hall Board room December 10, 6:00 PM, Regular Board Meeting, Village Hall Board room December 24, Board Meeting Cancelled
Items for additional discussion and future agendas
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11. Future Board Agenda Items
11. Future Board Agenda Items
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12. Board Member Interview and Appointment Process (Mr. Corey Golla, SDMF Superintendent, Mrs. Faith VanderHorst, President, SDMF Board of Education)
12. Board Member Interview and Appointment Process (Mr. Corey Golla, SDMF Superintendent, Mrs. Faith VanderHorst, President, SDMF Board of Education)
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Adjourn into closed session pursuant to Wisconsin Stats.19.85(1)(b) Personnel Matter, Stats.19.85(1)(c) Evaluation Move Second (roll call vote) Yes: No:
Adjourn into closed session pursuant to Wisconsin Stats.19.85(1)(b) Personnel Matter, Stats.19.85(1)(c) Evaluation Move Second (roll call vote) Yes: No:
