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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 27, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 27, 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 immediately followed by a Board Work Session in the Village Hall Board Room, immediately followed by a Closed Session in rooms 3344/3345 of Village Hall.

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. Board of Education Member(s) Report

7. The Finest: North Middle School 7th & 8th grade Boys Basketball: Presented by Mr. Scott Park and Mr. JJ Tischer

8. Committee Reports: Curriculum & Learning, David Noshay: No Report, Next meeting March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report, Next meeting March 1, 7:30 p.m. or following Board Work Session, Village Hall upper level Policy, Michele Divelbiss: No Report, Next meeting, March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report, Next meeting March 1, 6:00 p.m. - Full Board Work Session Village Hall upper level Communications Committee, Faith VanderHorst: Report on February 21 meeting, Next Meeting March 22, 9:00 AM Village Hall upper level

9. Discussion Item(s)

a. 2017-18 Budget Planning and Impact of the Governor’s Budget Recommendation (Mr. Keith Brightman, Director of Business Services)

b. Recommended Use of Proceeds from the Sale of Property Located along Daylily Drive and Northfield Drive (Mr. Keith Brightman, Director of Business Services)

10. Action Item(s)

a. Individual Employee Contract Approval Process: (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Business Services)

b. Consent Agenda Items:

- Minutes of February 13, 2017 School Board regular meeting - Minutes of February 20, 2017 School Board Work Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 02/10/2017-02/23/2017 274484-274653 General $ 248,385.10 02/10/2017-02/23/2017 15289-15294 Activity 2,242.81 Total: $ 250,627.91

11. Future Board Agenda Items

12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: Vote: Yes No

Feb 27, 2017 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 27, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 27, 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 immediately followed by a Board Work Session in the Village Hall Board Room, immediately followed by a Closed Session in rooms 3344/3345 of Village Hall.

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. Board of Education Member(s) Report

7. The Finest: North Middle School 7th & 8th grade Boys Basketball: Presented by Mr. Scott Park and Mr. JJ Tischer

8. Committee Reports: Curriculum & Learning, David Noshay: No Report, Next meeting March 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report, Next meeting March 1, 7:30 p.m. or following Board Work Session, Village Hall upper level Policy, Michele Divelbiss: No Report, Next meeting, March 7, 8:30 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report, Next meeting March 1, 6:00 p.m. - Full Board Work Session Village Hall upper level Communications Committee, Faith VanderHorst: Report on February 21 meeting, Next Meeting March 22, 9:00 AM Village Hall upper level

9. Discussion Item(s)

a. 2017-18 Budget Planning and Impact of the Governor’s Budget Recommendation (Mr. Keith Brightman, Director of Business Services)

b. Recommended Use of Proceeds from the Sale of Property Located along Daylily Drive and Northfield Drive (Mr. Keith Brightman, Director of Business Services)

10. Action Item(s)

a. Individual Employee Contract Approval Process: (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Business Services)

b. Consent Agenda Items:

- Minutes of February 13, 2017 School Board regular meeting - Minutes of February 20, 2017 School Board Work Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: 02/10/2017-02/23/2017 274484-274653 General $ 248,385.10 02/10/2017-02/23/2017 15289-15294 Activity 2,242.81 Total: $ 250,627.91

11. Future Board Agenda Items

12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: 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 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.

9. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: 02/10/2017-02/23/2017 274484-274653 General $ 248,385.10 02/10/2017-02/23/2017 15289-15294 Activity 2,242.81 Total: $ 250,627.91

12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: Vote: Yes ____ No ____

Feb 27, 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.

9. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: 02/10/2017-02/23/2017 274484-274653 General $ 248,385.10 02/10/2017-02/23/2017 15289-15294 Activity 2,242.81 Total: $ 250,627.91

12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: Vote: Yes ____ No ____

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12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: Vote: Yes No

12. Adjourn into Work Session for 45 day report to Board of Education Move: Second: Vote: Yes No