December 12, 2022 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Pledge of Allegiance B. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Pledge of Allegiance B. Statement of Meeting Notification
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2. THE FINEST » - A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President
2. THE FINEST »
A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education
C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President
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3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Questions and Statements from Audience
3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Questions and Statements from Audience »
4. REPORTS » - A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard B. Board of Education Members C. Superintendent - Dr. James Heiden
4. REPORTS »
A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard B. Board of Education Members
C. Superintendent - Dr. James Heiden
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5. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. B. Policy, Nina Christensen: Report December 8, 2022. Next Meeting TBD. C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: No Report. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.
5. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. B. Policy, Nina Christensen: Report December 8, 2022. Next Meeting TBD.
C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.
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A. Board Election Declarations - Mr. Eric Pelzer, Board President
A. Board Election Declarations - Mr. Eric Pelzer, Board President
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B. Youth Risk Behavior Survey - Dr. Laura Schieffer, Director of Pupil Services
B. Youth Risk Behavior Survey - Dr. Laura Schieffer, Director of Pupil Services
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A. Policy 445.5: Use of Video Monitoring Systems on School Buses - Ms. Leia Scoptur, Director of Human Resources
A. Policy 445.5: Use of Video Monitoring Systems on School Buses - Ms. Leia Scoptur, Director of Human Resources
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B. Contract with WASB for future board policy and procedure creation and revision - Ms. Leia Scoptur, Director of Human Resources
B. Contract with WASB for future board policy and procedure creation and revision - Ms. Leia Scoptur, Director of Human Resources
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C. Policy 114: Continuous Quality Improvement - Ms. Amy Riebel, Director of Quality and Analytics
C. Policy 114: Continuous Quality Improvement - Ms. Amy Riebel, Director of Quality and Analytics
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D. Policy 448: Corporal Punishment - Dr. Laura Schieffer, Director of Pupil Services
D. Policy 448: Corporal Punishment - Dr. Laura Schieffer, Director of Pupil Services
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E. Legal Council Agreement - Dr. James Heiden, SDMF Superintendent
E. Legal Council Agreement - Dr. James Heiden, SDMF Superintendent
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F. VOUCHERS PAYABLE 12/12/2022
F. VOUCHERS PAYABLE 12/12/2022
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Items 8 & 10 » - 8. CONSENT AGENDA A. Board Meeting Minutes Approval 10. ADJOURNMENT A. Adjourn Meeting and Convene into a Work Session B. Future Meetings: Communication Committee Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Services Committee Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Curriculum & Learning Committee Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting January 9, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Meeting January 23, 2023 at 6:30 p.m., Village Hall Board Room.
Items 8 & 10 »
8. CONSENT AGENDA A. Board Meeting Minutes Approval
10. ADJOURNMENT
A. Adjourn Meeting and Convene into a Work Session
B. Future Meetings: Communication Committee Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Services Committee Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Curriculum & Learning Committee Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting January 9, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Meeting January 23, 2023 at 6:30 p.m., Village Hall Board Room.
