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

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: (Ms, Jackie Plantier, Mr. Brandon Micech)

5. Superintendent’s Report - Dr. Patricia Greco

6. Board of Education Member(s) Report

7. The Finest: Falls Fan Gear (Jill Hughes, Business Teacher-HS) Cross Country, (Mr. Ryan Anderson, Director of Athletics and Activities) Jordan Bonenberger - World Champion Karate/Kickboxing, (Mr. Ryan Anderson, Director of Athletics and Activities) Girls Swim, (Mr. Ryan Anderson, Director of Athletics and Activities)

8. Committee Reports: Curriculum & Learning, David Noshay: Report on November 21 meeting. Next meeting (Tentative) December 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting December 4, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting December 13, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 30, 7:00 p.m., High School Library Communications Committee, Michael Vettor, No Report. Next Meeting December 1, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

a. School Start Date Waiver Request Letter (Dr. Patricia Greco, SDMF Superintendent), (Mr. Keith Brightman, Director of Finance and Operations)

10. Action Item(s)

a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)

b. School Start Date Waiver Request Letter (Dr. Patricia Greco, SDMF Superintendent), (Mr. Keith Brightman, Director of Finance and Operations)

c. Consent Agenda Items:

- Minutes of November 13, 2017 regular School Board meeting - Minutes of November 13, 2017 Closed Session

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 124,762.13 Referendum Expenditures 1,050,870.07 11/10/2017-11/22/2017 277785-277927 Total General Fund 1,175,632.20 11/10/2017-11/22/2017 15607-15613 Activity Fund 34,505.04 Total: $ 1,210,137.24

11. Future Board Agenda Items

Adjourn into Work Session for 45 day report to the Board of Education, Village Hall Board Room Move: Second: Vote: Yes _____ No _____

Nov 27, 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 November 27, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 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 followed by a Board Work Session in the Village Hall Board Room.

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: (Ms, Jackie Plantier, Mr. Brandon Micech)

5. Superintendent’s Report - Dr. Patricia Greco

6. Board of Education Member(s) Report

7. The Finest: Falls Fan Gear (Jill Hughes, Business Teacher-HS) Cross Country, (Mr. Ryan Anderson, Director of Athletics and Activities) Jordan Bonenberger - World Champion Karate/Kickboxing, (Mr. Ryan Anderson, Director of Athletics and Activities) Girls Swim, (Mr. Ryan Anderson, Director of Athletics and Activities)

8. Committee Reports: Curriculum & Learning, David Noshay: Report on November 21 meeting. Next meeting (Tentative) December 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting December 4, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting December 13, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting November 30, 7:00 p.m., High School Library Communications Committee, Michael Vettor, No Report. Next Meeting December 1, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

a. School Start Date Waiver Request Letter (Dr. Patricia Greco, SDMF Superintendent), (Mr. Keith Brightman, Director of Finance and Operations)

10. Action Item(s)

a. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)

b. School Start Date Waiver Request Letter (Dr. Patricia Greco, SDMF Superintendent), (Mr. Keith Brightman, Director of Finance and Operations)

c. Consent Agenda Items:

- Minutes of November 13, 2017 regular School Board meeting - Minutes of November 13, 2017 Closed Session

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 124,762.13 Referendum Expenditures 1,050,870.07 11/10/2017-11/22/2017 277785-277927 Total General Fund 1,175,632.20 11/10/2017-11/22/2017 15607-15613 Activity Fund 34,505.04 Total: $ 1,210,137.24

11. Future Board Agenda Items

Adjourn into Work Session for 45 day report to the Board of Education, Village Hall Board Room 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: General Fund $ 124,762.13 Referendum Expenditures 1,050,870.07 11/10/2017-11/22/2017 277785-277927 Total General Fund 1,175,632.20 11/10/2017-11/22/2017 15607-15613 Activity Fund 34,505.04 Total: $ 1,210,137.24

Nov 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: General Fund $ 124,762.13 Referendum Expenditures 1,050,870.07 11/10/2017-11/22/2017 277785-277927 Total General Fund 1,175,632.20 11/10/2017-11/22/2017 15607-15613 Activity Fund 34,505.04 Total: $ 1,210,137.24

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