Video index

Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING March 23, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, March 23, 2015 at 6 p.m. in the Village Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education followed by a Work Session and Closed Session at Village Hall, upper level.

AGENDA

Items 1 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

The Finest: Visiting Japanese students from SDMF sister city Saijo, Japan. (Jim Weitzer)

Committee Reports: Curriculum & Learning, David Noshay: Report on March 10 meeting. Next meeting April 14, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Next meeting March 30, 6:30 p.m., Village Hall Policy, Paul Tadda: Report on March 18 meeting. Next meeting April 13, 6:00 p.m., Village Hall Personnel, Ron Bertieri: Report on March 17 meeting. Next meeting April 21, 6:00 p.m., Village Hall

6. Discussion Item(s)

Item 6A

Badger 3-8 Student Testing, (Mr. Jeff Nennig)

Item 6B

Policies: Policy 511, Equal Opportunity Employment, Policy 512, Sexual Harassment of Employees Prohibited, Policy 643, Gate Receipts and Admissions, Policy 651.1, Disbursements of Funds-Authorized Signatures, Policy 652, Bonded Employees and Officers, (Mr. Jeff Gross, Mrs Christiane Standlee)

Item 6C

Preliminary (2015-2016) Budget Planning Update, (Dr. Pat Greco, Mr. Jeff Gross)

7. Action Items

Item 7A

Legislator Letter, (Dr. Pat Greco)

Item 7B

Policies: Policy 342.5 Programs for Disadvantaged Students – Title I, Policy 343.2 Youth Options Program, Policy 344 Adult and Community Education, Policy 344.1 Graduation Diploma for Veterans of Foreign Wars, Policy 165.1 Nepotism, (Mr. Jeff Nennig, Mrs. Christiane Standlee)

Item 7C

Preliminary non-renewals of staff for economic reasons (6.73 total full time equivalent positions) (Mrs. Christiane Standlee)

Consent Agenda

Consent Agenda Items:

- Minutes of March 9, 2015 School Board meeting and March 16, 2015 Board Work Session

Item 7E

Vouchers payable:

Dates: Check Numbers: Funds Total: 03/09/2015-03/19/2015 265765-265946 General $ 356,294.28 03/06/2015-03/19/2015 14428-14445 Activity 12,817.68 Total: $ 369,111.96

Item 9

Superintendent’s Report - Dr. Patricia Greco

Item 10

Future Board Agendas

Adjourn into Work Session immediately following the regular School Board meeting, Village Hall, upper level. Facility Communication planning Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c) immediately following the Work Session: Move Second (roll call vote)