October 26, 2015 Board of Education Regular Meeting
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Call to Order » - Call to order Pledge of Allegiance 2. Statement of meeting notification 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. 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.
Call to Order »
Call to order Pledge of Allegiance2. Statement of meeting notification
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.
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.
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Item 4 - The Finest: Siddhant Jain, Badger Boys State Treasurer
Item 4
The Finest: Siddhant Jain, Badger Boys State Treasurer
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Item 5 - Committee Reports: Curriculum & Learning, David Noshay: Report on Oct. 13th and 19th meetings. Next meeting Nov. 3, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on October 21st meeting. Next meeting Nov 4, 7:00 p.m., Village Hall Policy, Michele Divelbiss: Report on October 21st meeting. Next meeting Nov 18, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on October 6th meeting. Next meeting Nov. 4, 6:00 p.m., Village Hall
Item 5
Committee Reports: Curriculum & Learning, David Noshay: Report on Oct. 13th and 19th meetings. Next meeting Nov. 3, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on October 21st meeting. Next meeting Nov 4, 7:00 p.m., Village Hall Policy, Michele Divelbiss: Report on October 21st meeting. Next meeting Nov 18, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on October 6th meeting. Next meeting Nov. 4, 6:00 p.m., Village Hall
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Item 6A - 2015 Summer School Program (Dr. Gary Kiltz)
Item 6A
2015 Summer School Program (Dr. Gary Kiltz)
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Item 6B - Policies: Procedure 424, Participation Of Private School, Parochial School and Home-Based Educational Program Students in District Courses/Programs and Policy 455.3, Unauthorized Use of Equipment on School Premises (Mr Ryan Anderson)
Item 6B
Policies: Procedure 424, Participation Of Private School, Parochial School and Home-Based Educational Program Students in District Courses/Programs and Policy 455.3, Unauthorized Use of Equipment on School Premises (Mr Ryan Anderson)
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Item 7A - Resolution, Authorizing the Execution and Delivery of Tax-Exempt Lease Purchase Agreement, and Related Instruments, and Determining other Matters in Connection Therewith. (Mr. Jeff Gross)
Item 7A
Resolution, Authorizing the Execution and Delivery of Tax-Exempt Lease Purchase Agreement, and Related Instruments, and Determining other Matters in Connection Therewith. (Mr. Jeff Gross)
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Item 7B - 2015-2016 Budget Adoption & Tax Levy Certification (Mr Jeff Gross)
Item 7B
2015-2016 Budget Adoption & Tax Levy Certification (Mr Jeff Gross)
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Item 7C - Support for Superintendent Pledge-Future Ready (Dr. Gary Kiltz)
Item 7C
Support for Superintendent Pledge-Future Ready (Dr. Gary Kiltz)
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Consent Agenda » - Consent Agenda Items: - Minutes of October 12, 2015 School Board meeting - Minutes of October 12, 2015 School Board meeting
Consent Agenda »
Consent Agenda Items:- Minutes of October 12, 2015 School Board meeting
- Minutes of October 12, 2015 School Board meeting
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Item 7E » - Vouchers payable: Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26 Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26 Future Meetings: November 3, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level November 4, 6:00 p.m. Personnel Committee meeting, Village Hall upper level November 4, 7:00 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level November 5, 6:00 p.m. Board Training on Closing the Gap, Wauwatosa West HS November 9, 6:00 p.m. regular Board meeting, Village Hall Board room November 16, 6:30 p.m. Board Work Session, Village Hall, upper level November 18, 9:00 a.m. Policy meeting, Village Hall, upper level November 19, 7:30 a.m. Fall Visit , High School November 20, 7:30 a.m. Fall Visit , High School November 23, 6:00 p.m. regular Board meeting, Village Hall Board room, IF NEEDED November 30, 6:00 p.m. Board Work Session, Village Hall Board Room December 1, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level December 2, 6:00 p.m. Board Work Session - CE & Rec room #123 December 9, 6:30 p.m. Personnel Committee meeting, Village Hall upper level December 9, 7:30 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level December 14, 6:00 p.m. regular Board meeting, Village Hall Board room December 16, 9:00 a.m. Policy meeting, Village Hall, upper level Future Meetings: November 3, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level November 4, 6:00 p.m. Personnel Committee meeting, Village Hall upper level November 4, 7:00 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level November 5, 6:00 p.m. Board Training on Closing the Gap, Wauwatosa West HS November 9, 6:00 p.m. regular Board meeting, Village Hall Board room November 16, 6:30 p.m. Board Work Session, Village Hall, upper level November 18, 9:00 a.m. Policy meeting, Village Hall, upper level November 19, 7:30 a.m. Fall Visit , High School November 20, 7:30 a.m. Fall Visit , High School November 23, 6:00 p.m. regular Board meeting, Village Hall Board room, IF NEEDED November 30, 6:00 p.m. Board Work Session, Village Hall Board Room December 1, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level December 2, 6:00 p.m. Board Work Session - CE & Rec room #123 December 9, 6:30 p.m. Personnel Committee meeting, Village Hall upper level December 9, 7:30 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level December 14, 6:00 p.m. regular Board meeting, Village Hall Board room December 16, 9:00 a.m. Policy meeting, Village Hall, upper level
Item 7E »
Vouchers payable:Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26
Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26
Future Meetings: November 3, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level November 4, 6:00 p.m. Personnel Committee meeting, Village Hall upper level November 4, 7:00 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level November 5, 6:00 p.m. Board Training on Closing the Gap, Wauwatosa West HS November 9, 6:00 p.m. regular Board meeting, Village Hall Board room November 16, 6:30 p.m. Board Work Session, Village Hall, upper level November 18, 9:00 a.m. Policy meeting, Village Hall, upper level November 19, 7:30 a.m. Fall Visit , High School November 20, 7:30 a.m. Fall Visit , High School November 23, 6:00 p.m. regular Board meeting, Village Hall Board room, IF NEEDED November 30, 6:00 p.m. Board Work Session, Village Hall Board Room December 1, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level December 2, 6:00 p.m. Board Work Session - CE & Rec room #123 December 9, 6:30 p.m. Personnel Committee meeting, Village Hall upper level December 9, 7:30 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level December 14, 6:00 p.m. regular Board meeting, Village Hall Board room December 16, 9:00 a.m. Policy meeting, Village Hall, upper level
Future Meetings: November 3, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level November 4, 6:00 p.m. Personnel Committee meeting, Village Hall upper level November 4, 7:00 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level November 5, 6:00 p.m. Board Training on Closing the Gap, Wauwatosa West HS November 9, 6:00 p.m. regular Board meeting, Village Hall Board room November 16, 6:30 p.m. Board Work Session, Village Hall, upper level November 18, 9:00 a.m. Policy meeting, Village Hall, upper level November 19, 7:30 a.m. Fall Visit , High School November 20, 7:30 a.m. Fall Visit , High School November 23, 6:00 p.m. regular Board meeting, Village Hall Board room, IF NEEDED November 30, 6:00 p.m. Board Work Session, Village Hall Board Room December 1, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level December 2, 6:00 p.m. Board Work Session - CE & Rec room #123 December 9, 6:30 p.m. Personnel Committee meeting, Village Hall upper level December 9, 7:30 p.m. Finance and Auxiliary Services meeting, Village Hall, upper level December 14, 6:00 p.m. regular Board meeting, Village Hall Board room December 16, 9:00 a.m. Policy meeting, Village Hall, upper level
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Item 8 - Student Member Report - Signe Mattson
Item 8
Student Member Report - Signe Mattson
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Item 9 - WASB Update to Board Members - Michele Divelbiss (SDMF Board of Education Clerk)
Item 9
WASB Update to Board Members - Michele Divelbiss (SDMF Board of Education Clerk)
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Item 10 - Superintendent's Report - Faith VanderHorst (President, SDMF Board of Education)
Item 10
Superintendent's Report - Faith VanderHorst (President, SDMF Board of Education)
