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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 14, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 14, 2016 at 6:00 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 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. The Finest: High School Girls Cross Country (Coach Tom Shannon)

4. Board of Education Candidacy Update

5. Budget Update and Referendum Planning: (Mr. Keith Brightman, Director of Business Services, Dr. Patricia Greco, Superintendent) Public Hearing on Operating Referendum Planning to follow.

6. Public Hearing: Operating Referendum Planning: Invitation for questions or statements from audience members who are residents of the School District of Menomonee Falls: Speakers are requested to complete a form found on the Board information table indicating their names and addresses. Comments will be limited to three (3) minutes.

7. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 15, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 7 meeting. Next meeting December 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting November 16, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting December 7, 6:00 p.m., Village Hall upper level

8. Discussion Item(s)

a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education & Recreation)

b. 2017-18 Budget Forecast Planning and Assumptions (Mr. Keith Brightman, Director of Business Services)

9. Student Board Member Report

10. Action Item(s)

a. Consent Agenda Items:

- Minutes of October 24, 2016 School Board meeting - Minutes of October 24, 2016 Closed Session - Minutes of November 7, 2016 Closed Session

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 10/21/2016-11/10/2016 272982-273197 General $1,270,540.92 11/02/2016-11/10/2016 15104-15138 Activity 35,184.25 Total: $ 1,305,725.17

Items 11 & 12

11. Superintendent’s Report - Dr. Patricia Greco

12. Future Board Agenda Items

Nov 14, 2016 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 14, 2016 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 14, 2016 at 6:00 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 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. The Finest: High School Girls Cross Country (Coach Tom Shannon)

4. Board of Education Candidacy Update

5. Budget Update and Referendum Planning: (Mr. Keith Brightman, Director of Business Services, Dr. Patricia Greco, Superintendent) Public Hearing on Operating Referendum Planning to follow.

6. Public Hearing: Operating Referendum Planning: Invitation for questions or statements from audience members who are residents of the School District of Menomonee Falls: Speakers are requested to complete a form found on the Board information table indicating their names and addresses. Comments will be limited to three (3) minutes.

7. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 15, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 7 meeting. Next meeting December 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting November 16, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting December 7, 6:00 p.m., Village Hall upper level

8. Discussion Item(s)

a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education & Recreation)

b. 2017-18 Budget Forecast Planning and Assumptions (Mr. Keith Brightman, Director of Business Services)

9. Student Board Member Report

10. Action Item(s)

a. Consent Agenda Items:

- Minutes of October 24, 2016 School Board meeting - Minutes of October 24, 2016 Closed Session - Minutes of November 7, 2016 Closed Session

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 10/21/2016-11/10/2016 272982-273197 General $1,270,540.92 11/02/2016-11/10/2016 15104-15138 Activity 35,184.25 Total: $ 1,305,725.17

Items 11 & 12

11. Superintendent’s Report - Dr. Patricia Greco

12. Future Board Agenda Items

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

8. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: 10/21/2016-11/10/2016 272982-273197 General $1,270,540.92 11/02/2016-11/10/2016 15104-15138 Activity 35,184.25 Total: $ 1,305,725.17

11. Superintendent’s Report - Dr. Patricia Greco

12. Future Board Agenda Items

Nov 14, 2016 Board of Education Regular Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

8. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: 10/21/2016-11/10/2016 272982-273197 General $1,270,540.92 11/02/2016-11/10/2016 15104-15138 Activity 35,184.25 Total: $ 1,305,725.17

11. Superintendent’s Report - Dr. Patricia Greco

12. Future Board Agenda Items

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