November 13, 2017 Board of Education Regular Meeting
»
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.
»
4. Student Board Member Report: (Ms. Jackie Plantier, Mr. Brandon Micech)
4. Student Board Member Report: (Ms. Jackie Plantier, Mr. Brandon Micech)
»
5. Superintendent’s Report - Dr. Patricia Greco
5. Superintendent’s Report - Dr. Patricia Greco
»
6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
»
7. The Finest: High School Girls Golf Team (Mr. Tony Pritchard, Team Coach) High School State Tennis Qualifiers (Mr. Joe Keller, Team Coach)
7. The Finest: High School Girls Golf Team (Mr. Tony Pritchard, Team Coach) High School State Tennis Qualifiers (Mr. Joe Keller, Team Coach)
»
8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 8 meeting. Next meeting December 4, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on November 1 meeting. Next meeting December 13, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 30, 7:00 p.m., High School Library Communications Committee, Michael Vettor, No Report. Next Meeting December 1, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 8 meeting. Next meeting December 4, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on November 1 meeting. Next meeting December 13, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 30, 7:00 p.m., High School Library Communications Committee, Michael Vettor, No Report. Next Meeting December 1, 9:00 a.m., Village Hall upper level
»
a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)
a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)
»
b. Elementary Math Update and Communication Plan (Ms. Lori Loehr, District Lead Math Coach)
b. Elementary Math Update and Communication Plan (Ms. Lori Loehr, District Lead Math Coach)
»
a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AMOUNT NOT TO EXCEED $4,750,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)
a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AMOUNT NOT TO EXCEED $4,750,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)
»
b. Consent Agenda Items: » - - Minutes of October 23, 2017 regular School Board meeting
b. Consent Agenda Items: »
- Minutes of October 23, 2017 regular School Board meeting »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 615,549.86 Referendum Expenditures 49,182.59 10/21/2017-11/09/2017 277605-277784 Total General Fund 664,732.45 10/21/2017-11/09/2017 15559-15606 Activity Fund 17,063.66 Total: $ 681,796.11 Future Meetings: November 21, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 November 27, 6:00 PM, Regular Board Meeting, Village Hall Board room November 30, 11:30 AM – 1:00 PM, VIP MFHS Open House/Tour, High School November 30, 4:00 PM – 6:30 PM Community New Facility Open House, High School November 30, 7:00 PM, Personnel Meeting, High School Library December 1, 9:00 AM, Communication Meeting, Village Hall rooms 3344 & 3345 December 4, 6:00 PM, Finance Meeting, Village Hall rooms 3344 & 3345 December 5, 5:30 PM – 6:30 PM, School Board Candidate Info Session, Village Hall rooms 3344 & 3345 December 11, 6:00 PM, Regular Board Meeting, Village Hall Board room December 13, 9:00 AM Policy Meeting, Village Hall rooms 3344 & 3345 December 19, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 January 8, Regular Board Meeting, Village Hall Board room January 17 – 19, State Education Convention, Wisconsin Center, Milwaukee January 22, 6:00 PM, Regular Board Meeting, Village Hall Board room February 12, 6:00 PM, Regular Board Meeting, Village Hall Board room February 26, 6:00 PM, Regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 615,549.86 Referendum Expenditures 49,182.59 10/21/2017-11/09/2017 277605-277784 Total General Fund 664,732.45 10/21/2017-11/09/2017 15559-15606 Activity Fund 17,063.66 Total: $ 681,796.11 Future Meetings: November 21, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 November 27, 6:00 PM, Regular Board Meeting, Village Hall Board room November 30, 11:30 AM – 1:00 PM, VIP MFHS Open House/Tour, High School November 30, 4:00 PM – 6:30 PM Community New Facility Open House, High School November 30, 7:00 PM, Personnel Meeting, High School Library December 1, 9:00 AM, Communication Meeting, Village Hall rooms 3344 & 3345 December 4, 6:00 PM, Finance Meeting, Village Hall rooms 3344 & 3345 December 5, 5:30 PM – 6:30 PM, School Board Candidate Info Session, Village Hall rooms 3344 & 3345 December 11, 6:00 PM, Regular Board Meeting, Village Hall Board room December 13, 9:00 AM Policy Meeting, Village Hall rooms 3344 & 3345 December 19, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 January 8, Regular Board Meeting, Village Hall Board room January 17 – 19, State Education Convention, Wisconsin Center, Milwaukee January 22, 6:00 PM, Regular Board Meeting, Village Hall Board room February 12, 6:00 PM, Regular Board Meeting, Village Hall Board room February 26, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas
»
11. Future Board Agenda Items » - ↵Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(f) Personnel Matter and Wisconsin Stats: 19.85!1)(c) Employee Evaluations and Succession Planning. Move Second (roll call vote) Yes: No:
11. Future Board Agenda Items »
↵Adjourn into closed session pursuant to Wisconsin Stats: 19.85(1)(f) Personnel Matter and Wisconsin Stats: 19.85!1)(c) Employee Evaluations and Succession Planning. Move Second (roll call vote) Yes: No: 