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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 25, 2016 6:30 p.m. Village Board Room The Board of Education will meet Monday, April 25, 2016 at 6:30 p.m. in the Village Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education.

AGENDA

Items 1 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. The Finest: Quest and AVID Programs: (Dr Kathy Young) Friend of Education Award: (Dr. Pat Greco, Mrs. Faith VanderHorst)

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.

Addendum Item

5. Oath of Office for Newly Elected Board Members: (Mr. Ron Bertieri, School Board Vice-President)

6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 26, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, No Report. Next tentative meeting May 5, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next tentative meeting May 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next tentative meeting May 5, 6:00 p.m., Village Hall upper level

7. Discussion Item(s)

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

b. Referendum Approved Facility Planning (Mr. Keith Brightman)

8. Action Item(s)

a. Final Nonrenewals of Staff for economic reasons (Mrs. Cari Brust)

b. Consent Agenda Items:

- Minutes of April 11, 2016 School Board regular meeting - Minutes of April 11, 2016 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 04/14/2016-04/21/2016 270690-270840 General $176,028.42 04/21/2016-04/21/2016 14880-14922 Activity 15,274.41 Total: $ 191,302.83

9. Student Member Report- Signe Mattson

10. Superintendent’s Report - Dr. Patricia Greco

Adjourn into closed session immediately following the close of the regular Board meeting pursuant to: Wisconsin Stats. 19.85(1)(c), Salaries, Compensation and Evaluations Wisconsin Stats: 19.85(1)(g), Conferring with Legal Counsel to develop strategies regarding litigation or possible litigation Move Second (roll call vote) Yes: ________ No: __________

Apr 25, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING April 25, 2016 6:30 p.m. Village Board Room The Board of Education will meet Monday, April 25, 2016 at 6:30 p.m. in the Village Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education.

AGENDA

Items 1 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. The Finest: Quest and AVID Programs: (Dr Kathy Young) Friend of Education Award: (Dr. Pat Greco, Mrs. Faith VanderHorst)

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.

Addendum Item

5. Oath of Office for Newly Elected Board Members: (Mr. Ron Bertieri, School Board Vice-President)

6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 26, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, No Report. Next tentative meeting May 5, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next tentative meeting May 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next tentative meeting May 5, 6:00 p.m., Village Hall upper level

7. Discussion Item(s)

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

b. Referendum Approved Facility Planning (Mr. Keith Brightman)

8. Action Item(s)

a. Final Nonrenewals of Staff for economic reasons (Mrs. Cari Brust)

b. Consent Agenda Items:

- Minutes of April 11, 2016 School Board regular meeting - Minutes of April 11, 2016 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 04/14/2016-04/21/2016 270690-270840 General $176,028.42 04/21/2016-04/21/2016 14880-14922 Activity 15,274.41 Total: $ 191,302.83

9. Student Member Report- Signe Mattson

10. Superintendent’s Report - Dr. Patricia Greco

Adjourn into closed session immediately following the close of the regular Board meeting pursuant to: Wisconsin Stats. 19.85(1)(c), Salaries, Compensation and Evaluations Wisconsin Stats: 19.85(1)(g), Conferring with Legal Counsel to develop strategies regarding litigation or possible litigation Move Second (roll call vote) Yes: ________ No: __________

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