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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING May 9, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, May 9, 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 immediately followed by a Board Work Session in the Village Hall Board Room and Closed Session in the Village Hall Administration Room.

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. The Finest: North Middle School FBLA: Mr. Jim Nitz, NMS FBLA Coordinator Cierra Brown, National Award Winner - Digital Art: Ms. Chmielewski, District Art Department Manager

9. Student Member Report- Signe Mattson

5. New Introductions: Mr. Corey Golla, new Director of Curriculum and Learning Mr. Jason Husslein, new Director of Community Education and Recreation

6. Committee Reports: Curriculum & Learning, David Noshay: Report on April 26 meeting. Next meeting May 17, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on May 5 meeting. Next meeting June 1, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No report. Next meeting May 18, 9:45 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on May 5 meeting. Next meeting June 1, 6:00 p.m., Village Hall upper level

7. Discussion Item(s)

a. 2016-2017 Facility Rental Fees, Mr. Keith Brightman (Director of Finance & Operations)

b. 2016-2017 Student Fees, Mr. Keith Brightman (Director of Finance & Operations)

c. Referendum Bond Sale Resolutions and Financing Plan, Mr Keith Brightman (Director of Finance and Operations)

d. Policy 361, Educational Materials Selection, Dr. Gary Kiltz (Director of Curriculum and Learning)

e. ESSA (Every Student Succeeds Act), Dr. Gary Kiltz, (Director of Curriculum and Learning)

8. Action Item(s)

a. Policy 345.8, Participation in Commencement Exercises, Policy 370, Co-Curricular Activities, Dr. Gary Kiltz (Director of Curriculum and Learning)

b. Preliminary Budget for Purposes of Staffing, (Dr. Pat Greco)

c. Consent Agenda Items:

- Minutes of April 25, 2016 School Board meeting - Minutes of April 25, 2016 Closed Session - Minutes of May 2, 2016 Board Work Session - Minutes of May 2, 2016 Closed Session

Dates: Check Numbers: Funds Total: 04/22/2016-05/05/2016 270841-270968 General $487,389.87 05/03/2016-05/05/2016 14923-14940 Activity 19,402.90 Total: $ 506,792.77

10. Superintendent’s Report - Dr. Patricia Greco

Adjourn into Work Session for the 45 day reports from: High School North Middle Ben Franklin Elementary Riverside Elementary Valley View Elementary Shady Lane Elementary Adjourn into Closed Session pursuant to Wis. Statute 19.85(1)(e) Negotiations/Bargaining immediately following the Work Session in the Village Hall Administration room. Move: _______________________ Second ________________________ Yes _____ No _________