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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 12, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 12, 2018 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

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: Mr. Corey Golla, Director of Curriculum and Learning

6. Board of Education Member(s) Report

7. The Finest: Fresh Thyme Farmer's Market, (Dr. Kathy Young, Director of Pupil Services) St. Mary's Parish, Menomonee Falls (Dr. Kathy Young, Director of Pupil Services) St. Francis Episcopal Church, Menomonee Falls (Dr. Kathy Young, Director of Pupil Services)

a. Academy Review—STEM (Mr. Corey Golla, Director of Curriculum and Learning and Mr. Robert Regent Smith, Academy Advisor)

8. Committee Reports: Curriculum & Learning, David Noshay: Report on January 23 meeting. Next meeting March 6, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on February 5 meeting. Next meeting March 7, 7:00 p.m., SDMF Office, room 3347 Policy, Laura Olteanu: Report on January 31 meeting. Next meeting February 28, 9:30 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on February 8 meeting. Next meeting March 7, 6:00 p.m., SDMF Office, room 3347 Communications Committee, Michael Vettor, Report on January 26 meeting. Next Meeting March 12, 9:00 a.m. Village Hall upper level

9. Discussion Item(s)

b. Policy 347 FERPA and Exhibit (Dr. Kathy Young, Director of Pupil Services)

c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)

10. Action Item(s)

- Minutes of January 22, 2018 regular School Board meeting - Minutes of January 22, 2018 Closed Session meeting - Minutes of January 29, 2018 Work Session meeting - Minutes of January 29, 2018 Closed Session meeting

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 727,380.05 Referendum Expenditures 389,615.85 01/19/2018-02/08/2018 278578-278845 Total General Fund 1,116,995.90 01/19/2018-02/08/2018 15749-15761 Activity Fund 71,380.22 Total: $ 1,188,376.12

Items 11 & 12

11. Future Board Agenda Items

12. Adjourn Meeting

Feb 12, 2018 Board of Education Regular Meeting

Full agenda
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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING February 12, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, February 12, 2018 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: Mr. Corey Golla, Director of Curriculum and Learning

6. Board of Education Member(s) Report

7. The Finest: Fresh Thyme Farmer's Market, (Dr. Kathy Young, Director of Pupil Services) St. Mary's Parish, Menomonee Falls (Dr. Kathy Young, Director of Pupil Services) St. Francis Episcopal Church, Menomonee Falls (Dr. Kathy Young, Director of Pupil Services)

a. Academy Review—STEM (Mr. Corey Golla, Director of Curriculum and Learning and Mr. Robert Regent Smith, Academy Advisor)

8. Committee Reports: Curriculum & Learning, David Noshay: Report on January 23 meeting. Next meeting March 6, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on February 5 meeting. Next meeting March 7, 7:00 p.m., SDMF Office, room 3347 Policy, Laura Olteanu: Report on January 31 meeting. Next meeting February 28, 9:30 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on February 8 meeting. Next meeting March 7, 6:00 p.m., SDMF Office, room 3347 Communications Committee, Michael Vettor, Report on January 26 meeting. Next Meeting March 12, 9:00 a.m. Village Hall upper level

9. Discussion Item(s)

b. Policy 347 FERPA and Exhibit (Dr. Kathy Young, Director of Pupil Services)

c. WIAA Cooperative Agreements (Mr. Ryan Anderson, Director of Athletics and Activities)

10. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 727,380.05 Referendum Expenditures 389,615.85 01/19/2018-02/08/2018 278578-278845 Total General Fund 1,116,995.90 01/19/2018-02/08/2018 15749-15761 Activity Fund 71,380.22 Total: $ 1,188,376.12

Items 11 & 12

11. Future Board Agenda Items

12. Adjourn 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 $ 727,380.05 Referendum Expenditures 389,615.85 01/19/2018-02/08/2018 278578-278845 Total General Fund 1,116,995.90 01/19/2018-02/08/2018 15749-15761 Activity Fund 71,380.22 Total: $ 1,188,376.12

11. Future Board Agenda Items

12. Adjourn Meeting

Feb 12, 2018 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 $ 727,380.05 Referendum Expenditures 389,615.85 01/19/2018-02/08/2018 278578-278845 Total General Fund 1,116,995.90 01/19/2018-02/08/2018 15749-15761 Activity Fund 71,380.22 Total: $ 1,188,376.12

11. Future Board Agenda Items

12. Adjourn Meeting

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