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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 13, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 13, 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 - 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 the Speaker Identification 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: Menomonee Falls Scholarship and Education Foundation: Mrs. Lynn Zindl Menomonee Falls High School Physics Student, Nate Valentine: Mr. Craig Amundson

7. Committee Reports: Curriculum & Learning, David Noshay: Report on February 6 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Curriculum & Learning committee meeting, March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 30 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session followed by Finance and Auxiliary Committee meeting, Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Policy Committee meeting March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level Communications, Faith VanderHorst: Report on January 25 meeting. Next meeting February 21, 9:00 a.m., Village Hall, upper level

8. Discussion Item(s)

a. Referendum Project Budget, Timeline & Design Status Updates (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities)

b. Budget Scorecard - 2017-18 Budget Planning: (Mr. Keith Brightman, Director of Finance & Operations)

c. Individual Employee Contract Approval Process (Keith Brightman, Director of Finance & Operations & Mrs. Cari Brust, Director of Human Resources)

9. Action Item(s)

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

b. Consent Agenda Items:

- Minutes of January 9, 2017 School Board meeting - Minutes of January 23, 2017 School Board meeting - Minutes of January 23, 2017 Closed Session - Minutes of January 30, 2017 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09

10. Future Board Agenda Items

Feb 13, 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 February 13, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 13, 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 - 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 the Speaker Identification 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: Menomonee Falls Scholarship and Education Foundation: Mrs. Lynn Zindl Menomonee Falls High School Physics Student, Nate Valentine: Mr. Craig Amundson

7. Committee Reports: Curriculum & Learning, David Noshay: Report on February 6 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Curriculum & Learning committee meeting, March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 30 meeting. Next meeting March 1, 5:30 p.m. - Full Board Work Session followed by Finance and Auxiliary Committee meeting, Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level. Next Policy Committee meeting March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting March 1, 5:30 p.m. - Full Board Work Session, Village Hall upper level Communications, Faith VanderHorst: Report on January 25 meeting. Next meeting February 21, 9:00 a.m., Village Hall, upper level

8. Discussion Item(s)

a. Referendum Project Budget, Timeline & Design Status Updates (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities)

b. Budget Scorecard - 2017-18 Budget Planning: (Mr. Keith Brightman, Director of Finance & Operations)

c. Individual Employee Contract Approval Process (Keith Brightman, Director of Finance & Operations & Mrs. Cari Brust, Director of Human Resources)

9. Action Item(s)

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

b. Consent Agenda Items:

- Minutes of January 9, 2017 School Board meeting - Minutes of January 23, 2017 School Board meeting - Minutes of January 23, 2017 Closed Session - Minutes of January 30, 2017 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09

10. Future Board Agenda Items

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 the Speaker Identification 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)

Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09

Feb 13, 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 the Speaker Identification 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)

Dates: Check Numbers: Funds Total: 01/20/2017-02/09/2017 274236-274483 General $ 977,979.21 01/20/2017-02/09/2017 15264-15288 Activity 30,532.88 Total: $ 1,008,512.09

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