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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 22, 2016 7:30 p.m. Village Board Room The Board of Education will meet Monday, February 22, 2016 at 7:30 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 Work Session, then Closed Session in rooms 3344 and 3345, upper level Village Hall.

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.

4. The Finest: Haley Richards, High School Runner-Up - NCWIT Aspirations Award (Ms. Brenda Larson)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting March 8, 5:30 p.m., Village Hall, upper level Finance and Auxiliary Services, Scott Ternes: Report on Feb. 10 meeting. Next meeting Feb. 29, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on Feb. 17 meeting. Next meeting March 16, 9:00 a.m., Village Hall, upper level Personnel, Ron Bertieri: Report on Feb. 10 meeting. Next meeting March 2, 6:00 p.m., Village Hall, upper level

6. Discussion Item(s)

1. Referendum Presentation: Dr. Pat Greco, Superintendent

2. Cooperative Team Renewals: Mr. Ryan Anderson, Director of Athletics and Activities

7. Action Item(s)

a. Consent Agenda Items:

- Minutes of February 8, 2016 School Board meeting

Dates: Check Numbers: Funds Total: 02/05/2016-02/17/2016 269902-270113 General $ 201,937.44 02/05/2016-02/17/2016 14830-14837 Activity $6,383.40 Total: $208,320.84

8. Student Member Report- Signe Mattson

9. Superintendent’s Report - Dr. Patricia Greco

Adjourn into Work Session format for March Community Referendum Forum planning followed by a Closed Session, authorized under Wisconsin State Statute 19.85(1)(c), Employee Evaluation Move ______________________ Second (roll call vote) ______________________________ Vote ________________

Feb 22, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 22, 2016 7:30 p.m. Village Board Room The Board of Education will meet Monday, February 22, 2016 at 7:30 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 Work Session, then Closed Session in rooms 3344 and 3345, upper level 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: Haley Richards, High School Runner-Up - NCWIT Aspirations Award (Ms. Brenda Larson)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting March 8, 5:30 p.m., Village Hall, upper level Finance and Auxiliary Services, Scott Ternes: Report on Feb. 10 meeting. Next meeting Feb. 29, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on Feb. 17 meeting. Next meeting March 16, 9:00 a.m., Village Hall, upper level Personnel, Ron Bertieri: Report on Feb. 10 meeting. Next meeting March 2, 6:00 p.m., Village Hall, upper level

6. Discussion Item(s)

1. Referendum Presentation: Dr. Pat Greco, Superintendent

2. Cooperative Team Renewals: Mr. Ryan Anderson, Director of Athletics and Activities

7. Action Item(s)

a. Consent Agenda Items:

- Minutes of February 8, 2016 School Board meeting

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 02/05/2016-02/17/2016 269902-270113 General $ 201,937.44 02/05/2016-02/17/2016 14830-14837 Activity $6,383.40 Total: $208,320.84

8. Student Member Report- Signe Mattson

9. Superintendent’s Report - Dr. Patricia Greco

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: 02/05/2016-02/17/2016 269902-270113 General $ 201,937.44 02/05/2016-02/17/2016 14830-14837 Activity $6,383.40 Total: $208,320.84

Feb 22, 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: 02/05/2016-02/17/2016 269902-270113 General $ 201,937.44 02/05/2016-02/17/2016 14830-14837 Activity $6,383.40 Total: $208,320.84

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