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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING March 13, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, March 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 immediately followed by a Board Work Session in rooms 3344 and 3345 of Village Hall, then a Closed Session in rooms 3344 and 3345 of Village Hall.

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.

4. Student Board Member Report

5. Superintendent's Report - Dr. Patricia Greco

6. Board of Education Member(s) Report

7. The Finest: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

8. Committee Reports: Curriculum & Learning, David Noshay: Report on March 9 meeting. Next meeting TBD, Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on March 1 meeting. Next meeting TBD, Village Hall upper level Policy, Michele Divelbiss: Report on March 7 meeting. Next meeting April 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting TBD, Village Hall upper level

9. Discussion Item(s)

a. Policy 743, Waste Reduction & Recycling (delete), Policy 832, Parking Lot Regulations (no changes), Policy and Procedure 653, Student Activity Fund Management, Policy 810, School Community Relations Goals, Policy 353, Community Resources (delete) (Mr. Corey Golla, Mr. Rick Fechter, Mr. Keith Brightman)

b. Quit Claim and Certified Survey Map (CSM) Agreement with the Village of Menomonee Falls (Mr. Ketih Brightman, Director of Finance and Operations)

c. 2017-18 Budget Planning and Follow Up Discussion on the Impact of the Governor's Budget Recommendation (Mr Keith Brightman, Director of Finance and Operations)

d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)

e. 2017-18 High School Elective Enrollments (Mr. Corey Golla, Director of Curriculum and Learning)

10. Action Item(s)

- Minutes of February 27, 2017 regular School Board meeting - Minutes of February 27, 2017 Work Session meeting - Minutes of February 27, 2017 Closed Session meeting - Minutes of March 6, 2017 Work Session meeting

b. Vouchers payable:

Dates: Check Numbers: Funds Total: 02/24/2017-03/09/2017 274654-274778 General $ 485,464.61 02/24/2017-03/09/2017 15295-15308 Activity 7,302.68 Total: $ 492,767.29

11. Future Board Agenda Items

Adjourn into Work Session, Village Hall, Rooms 3344/3345 Move Second Vote: Yes ___ No ___

Items for additional discussion and future agendas

Future Meetings: March 14, 5:00 PM Valley View PTO Referendum Presentation, High School Room 109 (main office hallway) March 14, 6:00 PM, Referendum Information Session, High School Library March 15, 6:30 PM, Riverside PTO referendum presentation, RS Cafeteria March 16, Continuous Improvement Spring Visit, 7:30 AM High School Auditorium March 17, CI Spring Visit, Leadership Tools & Tactics, 8:00 AM, Radisson Hotel March 17, CI Spring Visit, Continuous Improvement in Classroom, 8:00 AM, Hilton March 22, 9:00 AM, Board Communications Committee, Village Hall upper level March 23, 7:00 PM School Board Candidate Forum, Village Hall Board room March 25, 11:00 AM – 1:00 PM, Referendum Coffee Chat – Nino’s Deli & Bakery March 27, 6:00 PM, regular Board Meeting, Village Hall Board room April 3, 6:00 PM, regular Board Meeting, CE & REC 102 A/B April 4, ELECTION DAY April 10 – 17, SPRING BREAK April 19, 9:00 AM, Policy Meeting, Village Hall rooms 3344 & 3345 April 24, 6:00 PM, regular Board Meeting, Village Hall Board room

Mar 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 March 13, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, March 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 immediately followed by a Board Work Session in rooms 3344 and 3345 of Village Hall, then a Closed Session in rooms 3344 and 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.

7. The Finest: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

8. Committee Reports: Curriculum & Learning, David Noshay: Report on March 9 meeting. Next meeting TBD, Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on March 1 meeting. Next meeting TBD, Village Hall upper level Policy, Michele Divelbiss: Report on March 7 meeting. Next meeting April 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting TBD, Village Hall upper level

9. Discussion Item(s)

a. Policy 743, Waste Reduction & Recycling (delete), Policy 832, Parking Lot Regulations (no changes), Policy and Procedure 653, Student Activity Fund Management, Policy 810, School Community Relations Goals, Policy 353, Community Resources (delete) (Mr. Corey Golla, Mr. Rick Fechter, Mr. Keith Brightman)

b. Quit Claim and Certified Survey Map (CSM) Agreement with the Village of Menomonee Falls (Mr. Ketih Brightman, Director of Finance and Operations)

c. 2017-18 Budget Planning and Follow Up Discussion on the Impact of the Governor's Budget Recommendation (Mr Keith Brightman, Director of Finance and Operations)

d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)

e. 2017-18 High School Elective Enrollments (Mr. Corey Golla, Director of Curriculum and Learning)

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: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

9. Discussion Item(s)

b. Quit Claim and Certified Survey Map (CSM) Agreement with the Village of Menomonee Falls (Mr. Ketih Brightman, Director of Finance and Operations)

c. 2017-18 Budget Planning and Follow Up Discussion on the Impact of the Governor's Budget Recommendation (Mr Keith Brightman, Director of Finance and Operations)

d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)

e. 2017-18 High School Elective Enrollments (Mr. Corey Golla, Director of Curriculum and Learning)

10. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

11. Future Board Agenda Items

Mar 13, 2017 Board of Education Regular Meeting

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: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

9. Discussion Item(s)

b. Quit Claim and Certified Survey Map (CSM) Agreement with the Village of Menomonee Falls (Mr. Ketih Brightman, Director of Finance and Operations)

c. 2017-18 Budget Planning and Follow Up Discussion on the Impact of the Governor's Budget Recommendation (Mr Keith Brightman, Director of Finance and Operations)

d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)

e. 2017-18 High School Elective Enrollments (Mr. Corey Golla, Director of Curriculum and Learning)

10. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

11. 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.

7. The Finest: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

9. Discussion Item(s)

10. Action Item(s)

Mar 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.

7. The Finest: MFHS Wrestling Team: Mr Jim McMahaon MFHS Debate Team: Ms. Sue Lee Best Buddies Presentation: Mr. Mac Schneider

9. Discussion Item(s)

10. Action Item(s)

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