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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING June 22, 2015 7:00 p.m. Village Board Room The Board of Education will meet Monday, June 22, 2015 at 7 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 Closed Session, Village Hall, rooms #3344 and #3345.

Call to Order

Call to order Pledge of Allegiance

Committee Reports: Curriculum & Learning, David Noshay: Report on June 9 meeting. Next meeting August 11, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Next meeting July 20, 6:30 p.m., Village Hall Policy, Michele Divelbiss: Report on June 19, 9:00 a.m.. Next meeting August 19, 9:00 a.m.Village Hall Personnel, Ron Bertieri: Report on June 18 meeting. Next meeting July 20, 6:30 p.m., Village Hall

Item 5

Communication planning update on Facility/Operational funding. (Dr. Pat Greco)

6. Action Item(s)

Item 6A

Athletic and Activity Handbook (Mr. Cory Golla)

Item 6B

Policies: Policy 661 Accounting, Policy 661.2, Accounts Receivable (rescind), Policy 661.1, Accounts Payable, Policy 661.4, Payroll (rescind), Policy 661.2, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)

Item 6C

Survey Firms Contracts (Dr. Pat Greco)

Item 6D

Consent Agenda Items:

- Minutes of June 8, 2015 School Board meeting

- Minutes of June 15, 2015 Work Session and Closed Session

Item 6E

Vouchers payable:

Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37

Item 7

Superintendent’s Report - Dr. Patricia Greco

Item 8

Future Board Agendas

Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the regular Board meeting - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______

Jun 22, 2015 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING June 22, 2015 7:00 p.m. Village Board Room The Board of Education will meet Monday, June 22, 2015 at 7 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 Closed Session, Village Hall, rooms #3344 and #3345.

Call to Order

Call to order Pledge of Allegiance

Item 4

Item 5

Communication planning update on Facility/Operational funding. (Dr. Pat Greco)

6. Action Item(s)

Item 6A

Athletic and Activity Handbook (Mr. Cory Golla)

Item 6B

Item 6C

Survey Firms Contracts (Dr. Pat Greco)

Item 6D

Consent Agenda Items:

- Minutes of June 8, 2015 School Board meeting

- Minutes of June 15, 2015 Work Session and Closed Session

Item 6E

Vouchers payable:

Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37

Item 7

Superintendent’s Report - Dr. Patricia Greco

Call to Order

Item 5

6. Action Item(s)

Item 6D Consent Agenda Items:

Item 6E Vouchers payable:

Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37

Item 8 Future Board Agendas

Jun 22, 2015 Board of Education Regular Meeting

Call to Order

Item 5

6. Action Item(s)

Item 6D Consent Agenda Items:

Item 6E Vouchers payable:

Dates: Check Numbers: Funds Total: 06/09/2015-06/18/2015 266739-266951 General $445,358.26 06/18/2015-06/18/2018 14567-14593 Activity 140,004.11 Total: $ 585,362.37

Item 8 Future Board Agendas

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Item 6D

Consent Agenda Items:

Item 6E

Vouchers payable:

Item 8

Future Board Agendas

Item 6D

Consent Agenda Items:

Item 6E

Vouchers payable:

Item 8

Future Board Agendas