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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING September 28, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, September 28, 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 Closed Session - Village Hall rooms #3344 and #3345.

AGENDA

Call to Order

Call to order Pledge of Allegiance

2. Statement of meeting notification

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.

The Finest: Healthcare Academy Isabell Abbott: Badger Girls State Superintendent of Schools 2015-2016 New District Staff

Item 5

Board of Education Staff member farewell

Item 6

Committee Reports: Curriculum & Learning, David Noshay: Report on Aug 25 & Sept 8 meetings. Next meeting October 13, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on September 16 meeting. Next meeting October 6, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on September 16 meeting. Next meeting October 21, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on September 2 meeting. Next meeting October 6, 6:00 p.m., Village Hall

7. Discussion Item(s)

Item 7A

Policies 443.2, Student Dress Code, 362.1, Resource Sharing/Interlibrary Loans (Dr Young, Mr Nennig)

Item 7B

Resolution authorizing temporary borrowing in an amount not to exceed $4,500,000; Issuance of tax exempt tax and revenue anticipation promissory notes; and participation in the PMA Levy and Aid Anticipation Notes program (Mr. Jeff Gross)

Item 7C

Discussion of November 23, 2015 regular School Board meeting date. (Board Members, Dr. Greco)

8. Action Item(s)

Item 8A

Policy 761, School Nutrition Department (Mrs. Kiley-Wiedmeyer)

Item 8B

2016 Health and Welfare Plan (Mr. Jeff Gross, Mrs. Cari Brust)

Consent Agenda

Consent Agenda Items:

- Minutes of 8/24/15 regular School Board meeting - Minutes of 9/10/15 Board Work Session and Closed Session - Minutes of 9/14/15 regular School Board meeting - Minutes of 9/21/15 Board Work Session

Item 8D

Vouchers payable:

Dates: Check Numbers: Funds Total: 09/17/2015-09/24/2015 267971-268160 General $436,641.87 09/24/2015-09/24/2015 14680-14689 Activity 84,378.73 Total: $ 521,020.60

Items 9 & 10

Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Sep 28, 2015 Board of Education Regular Meeting

Full agenda
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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING September 28, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, September 28, 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 Closed Session - Village Hall rooms #3344 and #3345.

AGENDA

Call to Order

Call to order Pledge of Allegiance

2. Statement of meeting notification

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.

Item 4

The Finest: Healthcare Academy Isabell Abbott: Badger Girls State Superintendent of Schools 2015-2016 New District Staff

Item 5

Board of Education Staff member farewell

Item 6

7. Discussion Item(s)

Item 7A

Policies 443.2, Student Dress Code, 362.1, Resource Sharing/Interlibrary Loans (Dr Young, Mr Nennig)

Item 7B

Item 7C

Discussion of November 23, 2015 regular School Board meeting date. (Board Members, Dr. Greco)

8. Action Item(s)

Item 8A

Policy 761, School Nutrition Department (Mrs. Kiley-Wiedmeyer)

Item 8B

2016 Health and Welfare Plan (Mr. Jeff Gross, Mrs. Cari Brust)

Consent Agenda

Consent Agenda Items:

- Minutes of 8/24/15 regular School Board meeting - Minutes of 9/10/15 Board Work Session and Closed Session - Minutes of 9/14/15 regular School Board meeting - Minutes of 9/21/15 Board Work Session

Item 8D

Vouchers payable:

Dates: Check Numbers: Funds Total: 09/17/2015-09/24/2015 267971-268160 General $436,641.87 09/24/2015-09/24/2015 14680-14689 Activity 84,378.73 Total: $ 521,020.60

AGENDA

Call to Order Call to order Pledge of Allegiance

2. Statement of meeting notification

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.

7. Discussion Item(s)

8. Action Item(s)

Consent Agenda Consent Agenda Items:

Item 8D Vouchers payable:

Dates: Check Numbers: Funds Total: 09/17/2015-09/24/2015 267971-268160 General $436,641.87 09/24/2015-09/24/2015 14680-14689 Activity 84,378.73 Total: $ 521,020.60

Items 9 & 10 Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Sep 28, 2015 Board of Education Regular Meeting

AGENDA

Call to Order Call to order Pledge of Allegiance

2. Statement of meeting notification

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.

7. Discussion Item(s)

8. Action Item(s)

Consent Agenda Consent Agenda Items:

Item 8D Vouchers payable:

Dates: Check Numbers: Funds Total: 09/17/2015-09/24/2015 267971-268160 General $436,641.87 09/24/2015-09/24/2015 14680-14689 Activity 84,378.73 Total: $ 521,020.60

Items 9 & 10 Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

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Call to Order

Call to order Pledge of Allegiance

Consent Agenda

Consent Agenda Items:

Item 8D

Vouchers payable:

Items 9 & 10

Superintendent’s Report - Dr. Patricia Greco

Call to Order

Call to order Pledge of Allegiance

Consent Agenda

Consent Agenda Items:

Item 8D

Vouchers payable:

Items 9 & 10

Superintendent’s Report - Dr. Patricia Greco