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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING December 14, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, December 14, 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 in rooms #3344 and 3345, upper level, Village Hall.

AGENDA

Items 1 - 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

The Finest: Thank you to North Middle School Ensemble for tonight's performance (Mrs. Faith VanderHorst, Board President) Recognition of recent National Board Certified Teachers. (Mrs. Lynn Grimm, Principal North Middle School)

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 (Part 2 of 2)

5. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec 8th meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Dec 1st meeting. Next meeting Jan 12, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Nov 18th meeting. Next meeting Dec 16th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Dec 9th meeting. Next meeting Jan 6th, 6:00 p.m., Village Hall

6. Discussion Item(s)

a. Recreation Commission Appointments: (Joan Erickson, Director of Community Education and Recreation)

b. Policies: Policy 165, Board of Education Code of Ethics, Policy and Procedure 422.1, Admission of Foreign Students, Policy 443.1, Physical Assault on District Employees, Policy 448.1, Student Detention, Policy 453.4, Communicable Diseases (Mr Jeff Nennig, Dr. Kathy Young)

c. Calendars for 2016-2017 and 2017-2018 (Mrs. Cari Brust, Director of Human Resources)

d. Referendum Questions DRAFT (Dr Patricia Greco, Mr. Jeff Gross, Ms Michele Wiberg)

e. WASB Resolutions (Michele Divelbiss, SDMF School Board Clerk)

7. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44

8. Student Member Report- Signe Mattson

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f) for employee discussion immediately following the regular Board meeting. Move Second (roll call vote) Yes: _______ No: ________

Dec 14, 2015 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING December 14, 2015 6:00 p.m. Village Board Room The Board of Education will meet Monday, December 14, 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 in rooms #3344 and 3345, upper level, Village Hall.

AGENDA

Items 1 - 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

Item 4 (Part 1 of 2)

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 (Part 2 of 2)

5. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec 8th meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Dec 1st meeting. Next meeting Jan 12, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Nov 18th meeting. Next meeting Dec 16th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Dec 9th meeting. Next meeting Jan 6th, 6:00 p.m., Village Hall

6. Discussion Item(s)

a. Recreation Commission Appointments: (Joan Erickson, Director of Community Education and Recreation)

b. Policies: Policy 165, Board of Education Code of Ethics, Policy and Procedure 422.1, Admission of Foreign Students, Policy 443.1, Physical Assault on District Employees, Policy 448.1, Student Detention, Policy 453.4, Communicable Diseases (Mr Jeff Nennig, Dr. Kathy Young)

c. Calendars for 2016-2017 and 2017-2018 (Mrs. Cari Brust, Director of Human Resources)

d. Referendum Questions DRAFT (Dr Patricia Greco, Mr. Jeff Gross, Ms Michele Wiberg)

e. WASB Resolutions (Michele Divelbiss, SDMF School Board Clerk)

7. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44

8. Student Member Report- Signe Mattson

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f) for employee discussion immediately following the regular Board meeting. Move Second (roll call vote) Yes: _______ No: ________

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

6. Discussion Item(s)

a. Consent Agenda Items:

Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44

Dec 14, 2015 Board of Education Regular Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

6. Discussion Item(s)

a. Consent Agenda Items:

Dates: Check Numbers: Funds Total: 12/04/2015-12/11/2015 269005-269206 General $510,154.72 12/04/2015-12/11/2015 14770-14790 Activity 3,437.72 Total: $ 513,592.44

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