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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING January 9, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, January 9, 2017 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 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. Student Board Member Report

5. Superintendent’s Report - Dr. Patricia Greco

6. The Finest: AP Scholars (Mr. Bob Vitale, Principal Menomonee Falls High School)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on December 15 meeting. Next meeting, January 11 at 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Personnel Committee Policy, Michele Divelbiss: No Report. Next meeting January 11, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Finance Committee

8. Discussion Item(s)

a. DPI 2017-2018 Calendar Waiver Approval (Dr. Patricia Greco, Superintendent)

b. 2017-18 Budget Process and Projections (Mr. Keith Brightman, Director of Finance and Operations)

c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)

9. Action Item(s)

a. Projections and Open Enrollment Recommendations (Kathy Young, Director of Pupil Services)

b. RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF A RESOLUTION AUTHORIZING THE SCHOOL DISTRICT BUDGET TO EXCEED REVENUE LIMIT FOR THREE YEARS FOR NON-RECURRING PURPOSES (ENDING IN THE 2019-2020 SCHOOL YEAR). (Mr. Keith Brightman Director of Facilities and Operations, Dr. Patricia Greco, Superintendent)

c. Policy 771, Copyrighted Materials Policy, Policy 443.6, Use of Canine Units in Search Of Illegal Substances, Policy 446, Students of Adult Age, Policy 723, Emergency Plans, Policy 723.2, Bomb Threats (Mr. Jeff Nennig, Director of Technology, Dr. Kathy Young, Director of Pupil Services)

d. Consent Agenda Items:

- Minutes of the December 12, 2016 School Board meeting

e. Vouchers payable:

Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20

10. Future Board Agenda Items

Adjourn Meeting

Jan 09, 2017 Board of Education Regular Meeting

Full agenda
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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING January 9, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, January 9, 2017 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 & 2

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

4. Student Board Member Report

5. Superintendent’s Report - Dr. Patricia Greco

6. The Finest: AP Scholars (Mr. Bob Vitale, Principal Menomonee Falls High School)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on December 15 meeting. Next meeting, January 11 at 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Personnel Committee Policy, Michele Divelbiss: No Report. Next meeting January 11, 8:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on January 4 meeting. Next meeting January 30, 6:00 p.m., Village Hall upper level - Joint meeting with Finance Committee

8. Discussion Item(s)

a. DPI 2017-2018 Calendar Waiver Approval (Dr. Patricia Greco, Superintendent)

b. 2017-18 Budget Process and Projections (Mr. Keith Brightman, Director of Finance and Operations)

c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)

9. Action Item(s)

a. Projections and Open Enrollment Recommendations (Kathy Young, Director of Pupil Services)

b. RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF A RESOLUTION AUTHORIZING THE SCHOOL DISTRICT BUDGET TO EXCEED REVENUE LIMIT FOR THREE YEARS FOR NON-RECURRING PURPOSES (ENDING IN THE 2019-2020 SCHOOL YEAR). (Mr. Keith Brightman Director of Facilities and Operations, Dr. Patricia Greco, Superintendent)

c. Policy 771, Copyrighted Materials Policy, Policy 443.6, Use of Canine Units in Search Of Illegal Substances, Policy 446, Students of Adult Age, Policy 723, Emergency Plans, Policy 723.2, Bomb Threats (Mr. Jeff Nennig, Director of Technology, Dr. Kathy Young, Director of Pupil Services)

d. Consent Agenda Items:

- Minutes of the December 12, 2016 School Board meeting

e. Vouchers payable:

Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20

10. Future Board Agenda Items

Adjourn Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20

Jan 09, 2017 Board of Education Regular Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: 12/13/2016-01/06/2017 273753-274033 General $ 1,802,751.04 12/09/2016-01/06/2017 15215-15244 Activity 29,312.16 Total: $ 1,832,063.20

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