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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING September 26, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, September 26, 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.

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: 1. State Fair Art Students (Bonnie McKendry) 2. Summer Healthcare Academy (Jennifer Tarcin)

5. Committee Reports: Curriculum & Learning, David Noshay: Next meeting October 4, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Next meeting September 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Next meeting October 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Next meeting September 29, 6:00 p.m., Village Hall upper level

6. Discussion Items:

a. 1. Civil Rights Audit Findings (Dr. Kathy Young)

d. 4. Facilities Referendum Projects Update (Mr. Keith Brightman)

f. 6. Operating Referendum Recommendation and Timeline (Dr. Pat Greco & Mr. Keith Brightman)

1. Sale of District Property

2. Policies 184 Transaction of Business, 654 General Fund Balance

b. 2. 370 extra curricular activities, 374 Athletes, Equal Educational Opportunities 411 - 2nd revision, 420 Early Admission to School - 2nd revision, 443 code of conduct - 2nd revision, 460 Student Scholars ( Dr. Kathy Young & Mr. Jeff Nennig)

c. 3. Cash Flow Borrowing (Mr. Keith Brightman)

7. Action Item(s)

e. 5. Sale of School District Property (Mr. Keith Brightman)

- Minutes of August 22, 2016 Regular School Board meeting - Minutes of August 29, 2016 Closed School Board meeting - Minutes of September 12, 2016 Special School Board meeting - Minutes of September 12, 2016 Closed School Board meeting

Vouchers payable:

1. Dates: Check Numbers: Funds Total: 09/22/2016-09/22/2016 272354-272586 General $2,339,001.02 09/22/2016-09/22/2016 15048-15069 Activity 41,645.48 Total: $ 2,380,646.50

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f): Expulsion Process Review & Mandatory Reporting, Seclusion/Restraint Move Second (roll call vote)

Sep 26, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING September 26, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, September 26, 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.

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: 1. State Fair Art Students (Bonnie McKendry) 2. Summer Healthcare Academy (Jennifer Tarcin)

5. Committee Reports: Curriculum & Learning, David Noshay: Next meeting October 4, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Next meeting September 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Next meeting October 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Next meeting September 29, 6:00 p.m., Village Hall upper level

6. Discussion Items:

a. 1. Civil Rights Audit Findings (Dr. Kathy Young)

d. 4. Facilities Referendum Projects Update (Mr. Keith Brightman)

f. 6. Operating Referendum Recommendation and Timeline (Dr. Pat Greco & Mr. Keith Brightman)

1. Sale of District Property

2. Policies 184 Transaction of Business, 654 General Fund Balance

b. 2. 370 extra curricular activities, 374 Athletes, Equal Educational Opportunities 411 - 2nd revision, 420 Early Admission to School - 2nd revision, 443 code of conduct - 2nd revision, 460 Student Scholars ( Dr. Kathy Young & Mr. Jeff Nennig)

c. 3. Cash Flow Borrowing (Mr. Keith Brightman)

7. Action Item(s)

e. 5. Sale of School District Property (Mr. Keith Brightman)

Consent Agenda Items:

Vouchers payable:

1. Dates: Check Numbers: Funds Total: 09/22/2016-09/22/2016 272354-272586 General $2,339,001.02 09/22/2016-09/22/2016 15048-15069 Activity 41,645.48 Total: $ 2,380,646.50

8. Superintendent’s Report - Dr. Patricia Greco

9. Future Board Agendas

Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(f): Expulsion Process Review & Mandatory Reporting, Seclusion/Restraint Move Second (roll call vote)

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 Items:

7. Action Item(s)

1. Dates: Check Numbers: Funds Total: 09/22/2016-09/22/2016 272354-272586 General $2,339,001.02 09/22/2016-09/22/2016 15048-15069 Activity 41,645.48 Total: $ 2,380,646.50

Sep 26, 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 Items:

7. Action Item(s)

1. Dates: Check Numbers: Funds Total: 09/22/2016-09/22/2016 272354-272586 General $2,339,001.02 09/22/2016-09/22/2016 15048-15069 Activity 41,645.48 Total: $ 2,380,646.50

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