November 12, 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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5. Superintendent’s Report - (Mrs. Casey Blochowiak, Director of Curriculum and Learning)
5. Superintendent’s Report - (Mrs. Casey Blochowiak, Director of Curriculum and Learning)
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6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
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7. The Finest: Fed Ex (Michelle Olson, Sally Pallen, SDMF Social Workers) STEM Academy (Mr. Regent-Smith, HS Teacher)
7. The Finest: Fed Ex (Michelle Olson, Sally Pallen, SDMF Social Workers) STEM Academy (Mr. Regent-Smith, HS Teacher)
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8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 5 meeting. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on October 24 meeting. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting January 9, 2019, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, Report on October 24 meeting. Next Meeting November 28, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 5 meeting. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on October 24 meeting. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting January 9, 2019, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, Report on October 24 meeting. Next Meeting November 28, 9:00 a.m., Village Hall upper level
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c. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)
c. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)
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a. Operations and Bus Safety Presentation by Johnson Bus (Mr. Keith Brightman, Director of Finance and Operations)
a. Operations and Bus Safety Presentation by Johnson Bus (Mr. Keith Brightman, Director of Finance and Operations)
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b. Policy 352, Field Trips, Policy 656, Collection of Student Fees, Fines and Charges, Policy 661.1 Accounting, Policy 680, Sale of Supplies and Equipment (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mr. Keith Brightman, Director of Finance and Operations)
b. Policy 352, Field Trips, Policy 656, Collection of Student Fees, Fines and Charges, Policy 661.1 Accounting, Policy 680, Sale of Supplies and Equipment (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mr. Keith Brightman, Director of Finance and Operations)
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d. Other Post-Employment Benefit Trust Document Updates (Mr. Keith Brightman, Director of Finance and Operations)
d. Other Post-Employment Benefit Trust Document Updates (Mr. Keith Brightman, Director of Finance and Operations)
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a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $4,500,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)
a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $4,500,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)
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b. Consent Agenda Items: » - - Minutes of October 22, 2018 regular School Board meeting - Minutes of October 22, 2018 Closed Session
b. Consent Agenda Items: »
- Minutes of October 22, 2018 regular School Board meeting - Minutes of October 22, 2018 Closed Session »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12 Future Meetings: 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 November 28, 9 AM Communications Committee Meeting, Village Hall, rooms 3345 November 30, 9:00 AM, Policy Meeting, Village Hall, rooms 3345 December 5, 5:30 – 6:30 PM, Board Candidate Info Session, Village Hall rooms 3344 & 3345 December 10, 6:00 PM, Regular Board Meeting, Village Hall Board room December 17, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 December 18, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 December 24, Board Meeting Cancelled December 24 – January 2, No School, Winter Break Items for additional discussion and future agendas
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12 Future Meetings: 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 November 28, 9 AM Communications Committee Meeting, Village Hall, rooms 3345 November 30, 9:00 AM, Policy Meeting, Village Hall, rooms 3345 December 5, 5:30 – 6:30 PM, Board Candidate Info Session, Village Hall rooms 3344 & 3345 December 10, 6:00 PM, Regular Board Meeting, Village Hall Board room December 17, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 December 18, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 December 24, Board Meeting Cancelled December 24 – January 2, No School, Winter Break
Items for additional discussion and future agendas
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Items 11 & 12 » - 11. Future Board Agenda Items 12. Meeting Adjourn: Move: ______________________ Second: ____________________ Yes: _______ No: ________
Items 11 & 12 »
11. Future Board Agenda Items 12. Meeting Adjourn: Move: ______________________ Second: ____________________ Yes: _______ No: ________
