↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Employee Evaluation to discuss: 1. Employee evaluations Move Second (roll call vote) Vote: Yes ____ No _____

Jan 23, 2017 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING January 23, 2017 6:00 p.m. Village Hall Board Room Followed by a Closed Session, Village Hall,rooms 3344/3345 The Board of Education will meet Monday, January 23, 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 followed by a Closed Session, Village Hall rooms 3344 & 3345,

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. Student Board Member Report

5. Superintendent’s Report - Dr. Patricia Greco

6. The Finest: Media Creation Class, North Middle School (Mr. Mike Tamas, Teacher NMS)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on January 11 meeting. Next meeting February 6, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting January 30, following the Board Work Session, Village Hall upper level Policy, Michele Divelbiss: Report on January 11 meeting. Next meeting TBD, Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting January 30, 6:00 p.m., FULL BOARD WORK SESSION, Village Hall upper level

8. Discussion Item(s)

a. Operating Referendum Presentation: (Dr. Patricia Greco, Superintendent)

b. Policy and Procedure 352, Field Trips, Policy and Procedure 372 Student Publications, Policy 732.1, Buildings, Grounds, and Equipment, Policy and Procedure 735, Energy Management Conservation, Policy and Procedure 736, Pest Management for Healthy Schools, Policy and Procedure 420.1, Homeless Children and Youth/Children in Out of Home Care (Mr. Corey Golla, Director of Curriculum and Learning, Mr. Rick Fechter, Facilities Director and Dr. Kathy Young, Director of Pupil Services)

c. State Education Convention update: (Board Members)

c. WIAA Cooperative Agreements (Ryan Anderson, Athletic /Activities Director)

d. Board Re-Organization Meeting Date (Board Members)

9. Action Item(s)

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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business 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) (Dr. Patricia Greco, Superintendent and Mr. Keith Brightman, Director of Business Services)

d. Consent Agenda Items:

- Minutes of January 9, 2017 School Board meeting

e. Vouchers payable:

10. Future Board Agenda Items

↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Employee Evaluation to discuss: 1. Employee evaluations Move Second (roll call vote) Vote: Yes ____ No _____

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.

8. Discussion Item(s)

9. Action Item(s)

e. Vouchers payable:

Jan 23, 2017 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.

8. Discussion Item(s)

9. Action Item(s)

e. Vouchers payable:

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