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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING June 27, 2016 7:00 p.m. Village Hall Board Room The Board of Education will meet Monday, June 27, 2016 at 7 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 Work Session in rooms 3344/45 of Village Hall.

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. The Finest: 2016 Spring Sports (Mr. Ryan Anderson)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting July 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on June 14. Next meeting July 13, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting August 3,, 6:00 p.m., Village Hall upper level

a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development)

7. Action Item(s)

a. Policies 133, Filling Board of Education Vacancies (Mr Jeff Nenning) and 345.6 Competency Based Diploma (Mr. Corey Golla)

b. Self-Funded Health Insurance Third Party Administrator Recommendation (Mr. Ron Bertieri, School Board Member)

- Minutes of 6/13/16 School Board meeting - Minutes of 6/13/16 Work Session meeting - Minutes of 6/13/16 Closed Session meeting - Minutes of 6/20/16 School Board meeting - Minutes of 6/20/16 Work Session meeting - Minutes of 6/20/16 Closed Session meeting

d. Vouchers payable:

Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54

Items 8 & 9

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

Adjourn into Budget Work Session, rooms 3344/3345, Village Hall upper level Move Second (roll call vote)

Jun 27, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING June 27, 2016 7:00 p.m. Village Hall Board Room The Board of Education will meet Monday, June 27, 2016 at 7 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 Work Session in rooms 3344/45 of Village Hall.

AGENDA

Items 1 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. The Finest: 2016 Spring Sports (Mr. Ryan Anderson)

5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting July 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on June 14. Next meeting July 13, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting August 3,, 6:00 p.m., Village Hall upper level

6. Discussion Item(s)

a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development)

7. Action Item(s)

a. Policies 133, Filling Board of Education Vacancies (Mr Jeff Nenning) and 345.6 Competency Based Diploma (Mr. Corey Golla)

b. Self-Funded Health Insurance Third Party Administrator Recommendation (Mr. Ron Bertieri, School Board Member)

c. Consent Agenda Items:

d. Vouchers payable:

Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54

Items 8 & 9

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

Adjourn into Budget Work Session, rooms 3344/3345, Village Hall upper level Move Second (roll call vote)

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development)

7. Action Item(s)

Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

Jun 27, 2016 Board of Education Regular Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development)

7. Action Item(s)

Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

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