Video index

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: North Middle Media Creations Students, (Mr. Mike Tamas, Teacher) Scholastic Art Student Winners (Ms. Bonnie McKendry, Teacher)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting January 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 11 meeting. Next meeting February 5 (tentative), 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting January 31, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting February 7, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting January 26, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

a. 2018-19 Budget Forecast (Mr. Keith Brightman, Director of Finance and Operations)

b. Academy Review—Health Care (Mr. Corey Golla, Director of Curriculum and Learning)

c. 2018 State Education Convention update (Board Members)

10. Action Item(s)

a. 2018 - 2019 School Calendar (Mrs. Cari Brust, Director of Human Resources)

b. 2018-19 Enrollment Projections and Open Enrollment Recommendation (Mr. Keith Brightman, Director of Finance and Operations)

c. Letter to Legislators (Dr. Patricia Greco, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)

d. Consent Agenda Items:

- Minutes of the December 11, 2017 Work Session - Minutes of the January 8, 2018 regular Board meeting - Minutes of the January 8, 2018 Closed Session

Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 229,648.16 Referendum Expenditures 21,024.40 01/05/2018-01/18/2018 278412-278577 Total General Fund 250,672.56 01/05/2018-01/18/2018 15733-15748 Activity Fund 6,179.31 Total: $ 256,851.87

11. Future Board Agenda Items

↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(d): Safety Strategy and Prevention discussion Move Second (roll call vote) Yes: No:

Jan 22, 2018 Board of Education Regular Meeting

Full agenda
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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: North Middle Media Creations Students, (Mr. Mike Tamas, Teacher) Scholastic Art Student Winners (Ms. Bonnie McKendry, Teacher)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting January 23, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on January 11 meeting. Next meeting February 5 (tentative), 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting January 31, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting February 7, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting January 26, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

a. 2018-19 Budget Forecast (Mr. Keith Brightman, Director of Finance and Operations)

b. Academy Review—Health Care (Mr. Corey Golla, Director of Curriculum and Learning)

c. 2018 State Education Convention update (Board Members)

10. Action Item(s)

a. 2018 - 2019 School Calendar (Mrs. Cari Brust, Director of Human Resources)

b. 2018-19 Enrollment Projections and Open Enrollment Recommendation (Mr. Keith Brightman, Director of Finance and Operations)

c. Letter to Legislators (Dr. Patricia Greco, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)

d. Consent Agenda Items:

- Minutes of the December 11, 2017 Work Session - Minutes of the January 8, 2018 regular Board meeting - Minutes of the January 8, 2018 Closed Session

Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 229,648.16 Referendum Expenditures 21,024.40 01/05/2018-01/18/2018 278412-278577 Total General Fund 250,672.56 01/05/2018-01/18/2018 15733-15748 Activity Fund 6,179.31 Total: $ 256,851.87

11. Future Board Agenda Items

↵Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(d): Safety Strategy and Prevention discussion Move Second (roll call vote) Yes: No:

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 $ 229,648.16 Referendum Expenditures 21,024.40 01/05/2018-01/18/2018 278412-278577 Total General Fund 250,672.56 01/05/2018-01/18/2018 15733-15748 Activity Fund 6,179.31 Total: $ 256,851.87

Jan 22, 2018 Board of Education Regular Meeting

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 $ 229,648.16 Referendum Expenditures 21,024.40 01/05/2018-01/18/2018 278412-278577 Total General Fund 250,672.56 01/05/2018-01/18/2018 15733-15748 Activity Fund 6,179.31 Total: $ 256,851.87

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