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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING December 11, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, December 11, 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: (Ms, Jackie Plantier, Mr. Brandon Micech)

5. Superintendent’s Report - Dr. Patricia Greco

6. Board of Education Member(s) Report

7. The Finest: Mr. Brian Wattenbach, Milwaukee Tool, Senior Vice-President (Mr. Bob Vitale, MFHS Principal) Kollegetown Sports (Mr. Bob Vitale, MFHS Principal) North Middle School students (Mrs. Lynn Grimm, North Middle School Principal)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting December 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on December 4 meeting. Next meeting January 10, 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: Report on November 30 meeting. Next meeting January 3, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on December 1 meeting. Next Meeting January 26, 9:00 a.m., Village Hall upper level

10. Action Item(s)

a. Consent Agenda Items:

- Minutes of November 27, 2017 School Board meeting - Minutes of November 27, 2017 Board Work Session

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 662,867.36 Referendum Expenditures 63,616.00 11/23/2017-12/07/2017 277928-278139 Total General Fund 726,483.36 11/23/2017-12/07/2017 15614-15689 Activity Fund 84,974.59 Total: $ 811,457.95

11. Future Board Agenda Items

↵Adjourn into Board Work Session, Village Hall Board Room Move: Second: Vote: Yes _____ No _____

Dec 11, 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 December 11, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, December 11, 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: (Ms, Jackie Plantier, Mr. Brandon Micech)

5. Superintendent’s Report - Dr. Patricia Greco

6. Board of Education Member(s) Report

7. The Finest: Mr. Brian Wattenbach, Milwaukee Tool, Senior Vice-President (Mr. Bob Vitale, MFHS Principal) Kollegetown Sports (Mr. Bob Vitale, MFHS Principal) North Middle School students (Mrs. Lynn Grimm, North Middle School Principal)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting December 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on December 4 meeting. Next meeting January 10, 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: Report on November 30 meeting. Next meeting January 3, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on December 1 meeting. Next Meeting January 26, 9:00 a.m., Village Hall upper level

10. Action Item(s)

a. Consent Agenda Items:

- Minutes of November 27, 2017 School Board meeting - Minutes of November 27, 2017 Board Work Session

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 662,867.36 Referendum Expenditures 63,616.00 11/23/2017-12/07/2017 277928-278139 Total General Fund 726,483.36 11/23/2017-12/07/2017 15614-15689 Activity Fund 84,974.59 Total: $ 811,457.95

11. Future Board Agenda Items

↵Adjourn into Board Work Session, 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.

10. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 662,867.36 Referendum Expenditures 63,616.00 11/23/2017-12/07/2017 277928-278139 Total General Fund 726,483.36 11/23/2017-12/07/2017 15614-15689 Activity Fund 84,974.59 Total: $ 811,457.95

Dec 11, 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.

10. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 662,867.36 Referendum Expenditures 63,616.00 11/23/2017-12/07/2017 277928-278139 Total General Fund 726,483.36 11/23/2017-12/07/2017 15614-15689 Activity Fund 84,974.59 Total: $ 811,457.95

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