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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING October 26, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, October 26, 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.

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: Siddhant Jain, Badger Boys State Treasurer

Committee Reports: Curriculum & Learning, David Noshay: Report on Oct. 13th and 19th meetings. Next meeting Nov. 3, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on October 21st meeting. Next meeting Nov 4, 7:00 p.m., Village Hall Policy, Michele Divelbiss: Report on October 21st meeting. Next meeting Nov 18, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on October 6th meeting. Next meeting Nov. 4, 6:00 p.m., Village Hall

6. Discussion Item(s)

Item 6A

2015 Summer School Program (Dr. Gary Kiltz)

Item 6B

Policies: Procedure 424, Participation Of Private School, Parochial School and Home-Based Educational Program Students in District Courses/Programs and Policy 455.3, Unauthorized Use of Equipment on School Premises (Mr Ryan Anderson)

7. Action Item(s)

Item 7A

Resolution, Authorizing the Execution and Delivery of Tax-Exempt Lease Purchase Agreement, and Related Instruments, and Determining other Matters in Connection Therewith. (Mr. Jeff Gross)

Item 7B

2015-2016 Budget Adoption & Tax Levy Certification (Mr Jeff Gross)

Item 7C

Support for Superintendent Pledge-Future Ready (Dr. Gary Kiltz)

Consent Agenda

Consent Agenda Items:

- Minutes of October 12, 2015 School Board meeting

Item 7E

Vouchers payable:

Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26

Item 8

Student Member Report - Signe Mattson

Item 9

WASB Update to Board Members - Michele Divelbiss (SDMF Board of Education Clerk)

Item 10

Superintendent's Report - Faith VanderHorst (President, SDMF Board of Education)

Oct 26, 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 October 26, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, October 26, 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.

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: Siddhant Jain, Badger Boys State Treasurer

Item 5

6. Discussion Item(s)

Item 6A

2015 Summer School Program (Dr. Gary Kiltz)

Item 6B

7. Action Item(s)

Item 7A

Resolution, Authorizing the Execution and Delivery of Tax-Exempt Lease Purchase Agreement, and Related Instruments, and Determining other Matters in Connection Therewith. (Mr. Jeff Gross)

Item 7B

2015-2016 Budget Adoption & Tax Levy Certification (Mr Jeff Gross)

Item 7C

Support for Superintendent Pledge-Future Ready (Dr. Gary Kiltz)

Consent Agenda

Consent Agenda Items:

- Minutes of October 12, 2015 School Board meeting

Item 7E

Vouchers payable:

Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26

Item 8

Student Member Report - Signe Mattson

Item 9

WASB Update to Board Members - Michele Divelbiss (SDMF Board of Education Clerk)

Item 10

Superintendent's Report - Faith VanderHorst (President, SDMF Board of Education)

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.

6. Discussion Item(s)

7. Action Item(s)

Consent Agenda Consent Agenda Items:

Item 7E Vouchers payable:

Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26

Oct 26, 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.

6. Discussion Item(s)

7. Action Item(s)

Consent Agenda Consent Agenda Items:

Item 7E Vouchers payable:

Dates: Check Numbers: Funds Total: 10/13/2015-10/22/2015 268347-268548 General $383,249.00 10/21/2015-10/22/2015 14706-14721 Activity 18,677.26 Total: $401,926.26

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Call to Order

Call to order Pledge of Allegiance

Consent Agenda

Consent Agenda Items:

Item 7E

Vouchers payable:

Call to Order

Call to order Pledge of Allegiance

Consent Agenda

Consent Agenda Items:

Item 7E

Vouchers payable: