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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 28, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 28, 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 and 3345.

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. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. The Finest: High School Link Crew: Mr. Derek Woelffer, Advisor Summer Health Care Academy: Ms. Jennifer Tarcin, Instructor

7. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting September 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting September 13, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting August 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 19, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting September 19, 9:00 a.m., Village Hall upper level

9. Action Item(s)

a. Academic and Career Planning process (Mr. Corey Golla, Director of Curriculum and Learning)

b. Preliminary 2017-2018 Budget (Discussion/Action) (Mr. Keith Brightman, Director of Finance and Operations, Dr. Patricia Greco, SDMF Superintendent)

c. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

- Minutes of August 14, 2017 Work Session #1 School Board meeting - Minutes of August 14, 2017 regular School Board meeting - Minutes of August 14, 2017 Second Work Session meeting - Minutes of August 14, 2017 Closed Session meeting - Minutes of August 15, 2017 Work Session meeting - Minutes of August 21, 2017 Closed Session A meeting - Minutes of August 21, 2017 Closed Session B meeting

e. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 156,703.12 Referendum Expenditures 165,750.00 08/10/2017-08/24/2017 276709-276832 Total General Fund 322,453.12 08/10/2017-08/24/2017 15498-15506 Activity Fund 2,021.97 Total: $ 324,475.09

10. Future Board Agenda Items

Adjourn into closed session pursuant to Wisconsin Stats. 118.125(2) Confidentiality of Pupil Records: Expulsion Protocol and Seclusion/Restraint data Move Second (roll call vote) Yes: No:

Aug 28, 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 August 28, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 28, 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 and 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 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. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. The Finest: High School Link Crew: Mr. Derek Woelffer, Advisor Summer Health Care Academy: Ms. Jennifer Tarcin, Instructor

7. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting September 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting September 13, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting August 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 19, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting September 19, 9:00 a.m., Village Hall upper level

9. Action Item(s)

a. Academic and Career Planning process (Mr. Corey Golla, Director of Curriculum and Learning)

b. Preliminary 2017-2018 Budget (Discussion/Action) (Mr. Keith Brightman, Director of Finance and Operations, Dr. Patricia Greco, SDMF Superintendent)

c. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

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. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. The Finest: High School Link Crew: Mr. Derek Woelffer, Advisor Summer Health Care Academy: Ms. Jennifer Tarcin, Instructor

9. Action Item(s)

a. Academic and Career Planning process (Mr. Corey Golla, Director of Curriculum and Learning)

b. Preliminary 2017-2018 Budget (Discussion/Action) (Mr. Keith Brightman, Director of Finance and Operations, Dr. Patricia Greco, SDMF Superintendent)

c. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

d. Consent Agenda Items:

e. Vouchers payable:

10. Future Board Agenda Items

Aug 28, 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. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. The Finest: High School Link Crew: Mr. Derek Woelffer, Advisor Summer Health Care Academy: Ms. Jennifer Tarcin, Instructor

9. Action Item(s)

a. Academic and Career Planning process (Mr. Corey Golla, Director of Curriculum and Learning)

b. Preliminary 2017-2018 Budget (Discussion/Action) (Mr. Keith Brightman, Director of Finance and Operations, Dr. Patricia Greco, SDMF Superintendent)

c. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

d. Consent Agenda Items:

e. Vouchers payable:

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.

9. Action Item(s)

Aug 28, 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. Action Item(s)

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