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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 11, 2016 6:00 p.m. Village Board Room The Board of Education will meet Monday, April 11, 2016 at 6 p.m. in the Village Hall 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 of Village Hall.

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: Veronica Goveas: State Spelling Bee Champion (Ms. Sue Lee, Mrs. Lynn Grimm)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report, Next meeting May 10, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Scott Ternes: No Report, Next meeting May 4, 7:00 p.m., Village Hall upper level, Policy, Michele Divelbiss: No Report, Next meeting April 20, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report, Next meeting April 13, 6:00 p.m., Village Hall, upper level

6. Discussion Item(s)

a. 2016-17 Budget Planning/Staffing Scorecard (Mr. Keith Brightman, Mrs Cari Brust)

b. Set date and time for Board Reorganization meeting. (Board Members)

7. Action Item(s)

a. Policy 325, Standards and Assessment (Mr. Jeff Nennig)

b. Consent Agenda Items:

- Minutes of March 21, 2016 School Board meeting - Minutes of March 21, 2016 Closed Session meeting

Dates: Check Numbers: Funds Total: 03/28/2016-04/07/2016 270546-270689 General $573,889.34 04/04/2016-04/07/2016 14858-14879 Activity 11,598.08 Total: $ 585,487.42

8. Student Member Report- Signe Mattson

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Immediately following the close of the regular Board meeting, adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(e): Reviewing offers and negotiating the sale of District property. Move: _______________________ Second (roll call vote) __________________ Yes: ________________________ No: _________________________

Apr 11, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 11, 2016 6:00 p.m. Village Board Room The Board of Education will meet Monday, April 11, 2016 at 6 p.m. in the Village Hall 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 of Village Hall.

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: Veronica Goveas: State Spelling Bee Champion (Ms. Sue Lee, Mrs. Lynn Grimm)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report, Next meeting May 10, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Scott Ternes: No Report, Next meeting May 4, 7:00 p.m., Village Hall upper level, Policy, Michele Divelbiss: No Report, Next meeting April 20, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report, Next meeting April 13, 6:00 p.m., Village Hall, upper level

6. Discussion Item(s)

a. 2016-17 Budget Planning/Staffing Scorecard (Mr. Keith Brightman, Mrs Cari Brust)

b. Set date and time for Board Reorganization meeting. (Board Members)

7. Action Item(s)

a. Policy 325, Standards and Assessment (Mr. Jeff Nennig)

b. Consent Agenda Items:

- Minutes of March 21, 2016 School Board meeting - Minutes of March 21, 2016 Closed Session meeting

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 03/28/2016-04/07/2016 270546-270689 General $573,889.34 04/04/2016-04/07/2016 14858-14879 Activity 11,598.08 Total: $ 585,487.42

8. Student Member Report- Signe Mattson

Items 9 & 10

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

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: 03/28/2016-04/07/2016 270546-270689 General $573,889.34 04/04/2016-04/07/2016 14858-14879 Activity 11,598.08 Total: $ 585,487.42

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

Apr 11, 2016 Board of Education Regular Meeting

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: 03/28/2016-04/07/2016 270546-270689 General $573,889.34 04/04/2016-04/07/2016 14858-14879 Activity 11,598.08 Total: $ 585,487.42

9. Superintendent’s Report - Dr. Patricia Greco

10. Future Board Agendas

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