December 14, 2015 Board of Education Regular Meeting
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Items 1 - 2 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification
Items 1 - 2 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
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Item 4 (Part 1 of 2) - The Finest: Thank you to North Middle School Ensemble for tonight's performance (Mrs. Faith VanderHorst, Board President) Recognition of recent National Board Certified Teachers. (Mrs. Lynn Grimm, Principal North Middle School)
Item 4 (Part 1 of 2)
The Finest: Thank you to North Middle School Ensemble for tonight's performance (Mrs. Faith VanderHorst, Board President) Recognition of recent National Board Certified Teachers. (Mrs. Lynn Grimm, Principal North Middle School)
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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.
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.
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Item 4 (Part 2 of 2) - The Finest: Thank you to North Middle School Ensemble for tonight's performance (Mrs. Faith VanderHorst, Board President) Recognition of recent National Board Certified Teachers. (Mrs. Lynn Grimm, Principal North Middle School)
Item 4 (Part 2 of 2)
The Finest: Thank you to North Middle School Ensemble for tonight's performance (Mrs. Faith VanderHorst, Board President) Recognition of recent National Board Certified Teachers. (Mrs. Lynn Grimm, Principal North Middle School)
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5. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec 8th meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Dec 1st meeting. Next meeting Jan 12, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Nov 18th meeting. Next meeting Dec 16th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Dec 9th meeting. Next meeting Jan 6th, 6:00 p.m., Village Hall
5. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec 8th meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Dec 1st meeting. Next meeting Jan 12, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Nov 18th meeting. Next meeting Dec 16th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Dec 9th meeting. Next meeting Jan 6th, 6:00 p.m., Village Hall
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a. Recreation Commission Appointments: (Joan Erickson, Director of Community Education and Recreation)
a. Recreation Commission Appointments: (Joan Erickson, Director of Community Education and Recreation)
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b. Policies: Policy 165, Board of Education Code of Ethics, Policy and Procedure 422.1, Admission of Foreign Students, Policy 443.1, Physical Assault on District Employees, Policy 448.1, Student Detention, Policy 453.4, Communicable Diseases (Mr Jeff Nennig, Dr. Kathy Young)
b. Policies: Policy 165, Board of Education Code of Ethics, Policy and Procedure 422.1, Admission of Foreign Students, Policy 443.1, Physical Assault on District Employees, Policy 448.1, Student Detention, Policy 453.4, Communicable Diseases (Mr Jeff Nennig, Dr. Kathy Young)
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c. Calendars for 2016-2017 and 2017-2018 (Mrs. Cari Brust, Director of Human Resources)
c. Calendars for 2016-2017 and 2017-2018 (Mrs. Cari Brust, Director of Human Resources)
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d. Referendum Questions DRAFT (Dr Patricia Greco, Mr. Jeff Gross, Ms Michele Wiberg)
d. Referendum Questions DRAFT (Dr Patricia Greco, Mr. Jeff Gross, Ms Michele Wiberg)
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e. WASB Resolutions (Michele Divelbiss, SDMF School Board Clerk)
e. WASB Resolutions (Michele Divelbiss, SDMF School Board Clerk)
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7. Action Item(s) » - a. Consent Agenda Items: - Minutes of November 30, 2015 School Board meeting and Work Session
7. Action Item(s) »
a. Consent Agenda Items: - Minutes of November 30, 2015 School Board meeting and Work Session
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b. Vouchers payable: » - Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44 Future Meetings: December 15, 3:30 p..m. Closed Session, Village Hall, upper level, room #3344/45 December 16, 9:00 a.m. Policy meeting, Village Hall, upper level December 16, 4:30 p.m. Closed Session, Village Hall, SDMF Administration Office, room #3347 December 18, 9:00 a.m. Legislators meeting, High School Conference room #119 December 21, 6:00 p.m. Board Closed Session, 6:00 p.m., SDMF Administration Office, room #3347 December 21, 6:30 p.m. Holiday Gathering at Greco Residence January 6, 6:00 p.m. Personnel meeting, Village Hall upper level January 11, 6:00 p.m. regular Board meeting, Village Hall Board room January 12, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level January 12, 7:30 p.m. Finance meeting, Village Hall upper level January 20, 9:00 a.m. Policy meeting, Village Hall, upper level January 25, 6:00 p.m. regular Board meeting, Village Hall Board room February 2, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level February 3, 6:00 p.m. Personnel meeting, Village Hall upper level February 3, 7:00 p.m. Finance meeting, Village Hall upper level February 8, 6:00 p.m. regular Board meeting, Village Hall Board room February 17, 9:00 a.m., Policy meeting, Village Hall, upper level February 22, 6:00 p.m., regular Board meeting, Village Hall Board room
b. Vouchers payable: »
Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44 Future Meetings: December 15, 3:30 p..m. Closed Session, Village Hall, upper level, room #3344/45 December 16, 9:00 a.m. Policy meeting, Village Hall, upper level December 16, 4:30 p.m. Closed Session, Village Hall, SDMF Administration Office, room #3347 December 18, 9:00 a.m. Legislators meeting, High School Conference room #119 December 21, 6:00 p.m. Board Closed Session, 6:00 p.m., SDMF Administration Office, room #3347 December 21, 6:30 p.m. Holiday Gathering at Greco Residence January 6, 6:00 p.m. Personnel meeting, Village Hall upper level January 11, 6:00 p.m. regular Board meeting, Village Hall Board room January 12, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level January 12, 7:30 p.m. Finance meeting, Village Hall upper level January 20, 9:00 a.m. Policy meeting, Village Hall, upper level January 25, 6:00 p.m. regular Board meeting, Village Hall Board room February 2, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level February 3, 6:00 p.m. Personnel meeting, Village Hall upper level February 3, 7:00 p.m. Finance meeting, Village Hall upper level February 8, 6:00 p.m. regular Board meeting, Village Hall Board room February 17, 9:00 a.m., Policy meeting, Village Hall, upper level February 22, 6:00 p.m., regular Board meeting, Village Hall Board room
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8. Student Member Report- Signe Mattson
8. Student Member Report- Signe Mattson
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9. Superintendent’s Report - Dr. Patricia Greco
9. Superintendent’s Report - Dr. Patricia Greco
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10. Future Board Agendas » - Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f) for employee discussion immediately following the regular Board meeting. Move Second (roll call vote) Yes: _______ No: ________
10. Future Board Agendas »
Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f) for employee discussion immediately following the regular Board meeting. Move Second (roll call vote) Yes: _______ No: ________ 