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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING January 25, 2016 6:00 p.m. Village Board Room The Board of Education will meet Monday, January 25, 2016 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 Board Work Session in rooms 3344/45 of Village Hall.

AGENDA

Items 1 - 3

1. 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.

4. The Finest: 1. Riverside Elementary Student Highlights: Mr. Scott Walter, Principal 2. North Middle School Yell and Tell Program: Mrs. Lynn Grimm, Principal 3. Jeff Gross Recognition: Dr. Pat Greco, Superintendent

5. Committee Reports: Curriculum & Learning, David Noshay: Report on Jan 12 meeting, Next meeting Feb 2, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Jan 12 meeting. Next meeting Feb 3, 7:30 p.m., Village Hall Policy, Michele Divelbiss: No Report, Next meeting Jan 27, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Jan 13 meeting, Next meeting Feb 3, 6:00 p.m., Village Hall

6. Discussion Item(s)

a. Education for Employment and Academic & Career Plans: Dr. Gary Kiltz, Director of Curriculum & Learning

b. Bus Company Two-Year Extension Option: Mr. Keith Brightman, Director of Finance & Operation

7. Action Item(s)

a. 2016 - 2017 School Calendar: Mrs, Cari Brust, Director of Human Resources

b. Enrollment and Chapter 220 and Open Enrollment Recommendations: Dr Kathy Zarling, Director of Pupil Services, Mr. Jeff Gross, Director of Business and Finance

c. Policy 351, Summer School, Policy 345.55 High School Graduation Requirements, Policy 423, Open Enrollment and Course Options, Policy 663, Inventory, Policy 664, Audits, Policy 662, Financial Reports and Statements (rescind): Dr. Gary Kiltz, Dr. Kathy Young, Mr. Jeff Gross

d. Fabrication Laboratory Grant Application (WEDC): Dr. Patricia Greco,Superintendent and Keith Brightman, Director of Finance and Operations

e. Consent Agenda Items:

- Minutes of January 11, 2016 School Board meeting - Minutes of January 11, 2016 Work Session

f. Vouchers payable:

Dates: Check Numbers: Funds Total: 01/12/2016-01/21/2016 269452-269660 General $586,533.64 01/12/2016-01/21/2016 14815-14820 Activity $4,503.99 Total: $ 591.037.63

8. Student Member Report- Signe Mattson

Items 9 & 10

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Adjourn into Work Session immediately following the close of the regular Board meeting a. Referendum Communications Fact Sheet discussion

Jan 25, 2016 Board of Education Regular Meeting

Full agenda
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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING January 25, 2016 6:00 p.m. Village Board Room The Board of Education will meet Monday, January 25, 2016 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 Board Work Session in rooms 3344/45 of Village Hall.

AGENDA

Items 1 - 3

1. 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.

4. The Finest: 1. Riverside Elementary Student Highlights: Mr. Scott Walter, Principal 2. North Middle School Yell and Tell Program: Mrs. Lynn Grimm, Principal 3. Jeff Gross Recognition: Dr. Pat Greco, Superintendent

5. Committee Reports: Curriculum & Learning, David Noshay: Report on Jan 12 meeting, Next meeting Feb 2, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on Jan 12 meeting. Next meeting Feb 3, 7:30 p.m., Village Hall Policy, Michele Divelbiss: No Report, Next meeting Jan 27, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on Jan 13 meeting, Next meeting Feb 3, 6:00 p.m., Village Hall

6. Discussion Item(s)

a. Education for Employment and Academic & Career Plans: Dr. Gary Kiltz, Director of Curriculum & Learning

b. Bus Company Two-Year Extension Option: Mr. Keith Brightman, Director of Finance & Operation

7. Action Item(s)

a. 2016 - 2017 School Calendar: Mrs, Cari Brust, Director of Human Resources

b. Enrollment and Chapter 220 and Open Enrollment Recommendations: Dr Kathy Zarling, Director of Pupil Services, Mr. Jeff Gross, Director of Business and Finance

c. Policy 351, Summer School, Policy 345.55 High School Graduation Requirements, Policy 423, Open Enrollment and Course Options, Policy 663, Inventory, Policy 664, Audits, Policy 662, Financial Reports and Statements (rescind): Dr. Gary Kiltz, Dr. Kathy Young, Mr. Jeff Gross

d. Fabrication Laboratory Grant Application (WEDC): Dr. Patricia Greco,Superintendent and Keith Brightman, Director of Finance and Operations

e. Consent Agenda Items:

- Minutes of January 11, 2016 School Board meeting - Minutes of January 11, 2016 Work Session

f. Vouchers payable:

Dates: Check Numbers: Funds Total: 01/12/2016-01/21/2016 269452-269660 General $586,533.64 01/12/2016-01/21/2016 14815-14820 Activity $4,503.99 Total: $ 591.037.63

8. Student Member Report- Signe Mattson

Items 9 & 10

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Adjourn into Work Session immediately following the close of the regular Board meeting a. Referendum Communications Fact Sheet discussion

AGENDA

1. 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)

Dates: Check Numbers: Funds Total: 01/12/2016-01/21/2016 269452-269660 General $586,533.64 01/12/2016-01/21/2016 14815-14820 Activity $4,503.99 Total: $ 591.037.63

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Jan 25, 2016 Board of Education Regular Meeting

AGENDA

1. 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)

Dates: Check Numbers: Funds Total: 01/12/2016-01/21/2016 269452-269660 General $586,533.64 01/12/2016-01/21/2016 14815-14820 Activity $4,503.99 Total: $ 591.037.63

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

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