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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 13, 2015 Outgoing Board Member Reception 6:00 p.m. Board Meeting 6:30 p.m. Village Board Room The Board of Education will meet Monday, April 13, 2015 at 6 p.m.for a Reception in the Village Board Room, W156 N8480 Pilgrim Road, Menomonee Falls, followed by a 6:30 p.m. regular meeting of the Board of Education, which is then followed by a Closed Session and Work Session, Village Hall, upper level.

AGENDA

Call to Order

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

The Finest: - North Middle School Dance Team - Friend of Education Award - Paul Tadda

Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 14, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on March 30 meeting. Next meeting April 29, 6:30 p.m., Village Hall Policy, Paul Tadda: No Report. Next meeting April 15, 6:00 p.m., Village Hall Personnel, Ron Bertieri: No Report. Next meeting April 21, 6:00 p.m., Village Hall

6. Discussion Item(s)

Item 6A

Preliminary (2015-2016) Budget Planning Update (Dr. Patricia Greco)

Item 6B

Final non-renewal of staff for economic reasons (approximately four (4) total full time equivalent positions), (Mrs. Christian Standlee)

Item 6C

Policy 423.1, Admission of Students and Intra-district Transfers (Dr. Kathy Zarling)

7. Action Item(s)

Item 7A

Policies: Policy 342.4, Programs for Disadvantaged Students - Title 1, 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, (Dr. Gary Kiltz, Mrs Christiane Standlee and Mr. Jeff Nennig).

Consent Agenda

Consent Agenda Items:

1. - Minutes of March 23, 2015 School Board meeting and Work Session

2. - Minutes of Expulsion Hearing March 31, 2015

Item 7C

Vouchers payable:

Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99

Item 9

Superintendent’s Report - Dr. Patricia Greco

Item 10

Future Board Agendas

↵Adjourn into closed session which is authorized under Wisconsin Stats. 19.85(1)(c) immediately following the regular School Board meeting, Village Hall, upper level to discuss: Employee Evaluation Compensation Final Non-Renewals Move: Second: Vote: Yes _____ No ______ Adjourn into Work Session immediately following the Closed Session, Village Hall, upper level. Preparation for Community Forums

Apr 13, 2015 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 13, 2015 Outgoing Board Member Reception 6:00 p.m. Board Meeting 6:30 p.m. Village Board Room The Board of Education will meet Monday, April 13, 2015 at 6 p.m.for a Reception in the Village Board Room, W156 N8480 Pilgrim Road, Menomonee Falls, followed by a 6:30 p.m. regular meeting of the Board of Education, which is then followed by a Closed Session and Work Session, Village Hall, upper level.

AGENDA

Call to Order

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

Item 4

The Finest: - North Middle School Dance Team - Friend of Education Award - Paul Tadda

Item 5

6. Discussion Item(s)

Item 6A

Preliminary (2015-2016) Budget Planning Update (Dr. Patricia Greco)

Item 6B

Final non-renewal of staff for economic reasons (approximately four (4) total full time equivalent positions), (Mrs. Christian Standlee)

Item 6C

Policy 423.1, Admission of Students and Intra-district Transfers (Dr. Kathy Zarling)

7. Action Item(s)

Item 7A

Consent Agenda

Consent Agenda Items:

1. - Minutes of March 23, 2015 School Board meeting and Work Session

2. - Minutes of Expulsion Hearing March 31, 2015

Item 7C

Vouchers payable:

Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99

Item 9

Superintendent’s Report - Dr. Patricia Greco

AGENDA

Call to Order

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

6. Discussion Item(s)

7. Action Item(s)

Consent Agenda Consent Agenda Items:

1. - Minutes of March 23, 2015 School Board meeting and Work Session

2. - Minutes of Expulsion Hearing March 31, 2015

Item 7C Vouchers payable:

Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99

Item 10 Future Board Agendas

Apr 13, 2015 Board of Education Regular Meeting

AGENDA

Call to Order

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

6. Discussion Item(s)

7. Action Item(s)

Consent Agenda Consent Agenda Items:

1. - Minutes of March 23, 2015 School Board meeting and Work Session

2. - Minutes of Expulsion Hearing March 31, 2015

Item 7C Vouchers payable:

Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99

Item 10 Future Board Agendas

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Consent Agenda

Consent Agenda Items:

Item 7C

Vouchers payable:

Item 10

Future Board Agendas

Consent Agenda

Consent Agenda Items:

Item 7C

Vouchers payable:

Item 10

Future Board Agendas