Video index

Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING July 23, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, July 23, 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. Superintendent’s Report - Mr. Corey Golla

5. Board of Education Member(s) Report

6. Committee Reports: Curriculum & Learning, David Noshay: Report on July 17 meeting. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on July 16 meeting. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 9, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on July 19 meeting. Next meeting September 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on July 17 meeting. Next Meeting Auguast 15, 9:30 a.m., Village Hall upper level

7. Discussion Item(s)

a. SDMF Vision, Mission and Logo (Mrs. Amy Swanson Kieser, Director of Communication & Community Outreach)

b. Preliminary 2018-2019 Budget (Mr. Keith Brightman, Director of Finance and Operations)

c. Lannon TID (Mr. Keith Brightman, Director of Finance and Operations)

d. Policy 345.55, Promotion and Retention of Students and Policy 690.2, Capital Fund Raising by Support Groups (Mr. Corey Golla, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)

8. Action Item(s)

a. 2018-19 Student Fees and Lunch Prices (Mr. Keith Brightman, Director of Finance and Operations)

b. 2018-19 Facility Rental Fees (Mr. Keith Brightman, Director of Finance and Operations)

c. Transportation Contract (Mr. Keith Brightman, Director of Finance and Operations)

d. Policy 860, Visitors to Schools and On School Premises (Dr. Kathy Young, Director of Pupil Services)

- Minutes of June 25, 2018 Joint School Board and CE & Rec Commission Work Session - Minutes of June 25, 2018 Regular Board Meeting - Minutes of June 25, 2018 Board Work Session - Minutes of June 25, 2018 Board Closed Session

f. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 1,058,701.85 Referendum Expenditures 690,687.32 06/22/2018-07/19/2018 280327-280666 Total General Fund 1,749,389.17 06/22/2018-07/19/2018 15905-15912 Activity Fund 4,033.15 Total: $ 1,753,422.32

9. Future Board Agenda Items

Jul 23, 2018 Board of Education Regular Meeting

Full agenda
Share this video

Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING July 23, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, July 23, 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. Superintendent’s Report - Mr. Corey Golla

5. Board of Education Member(s) Report

6. Committee Reports: Curriculum & Learning, David Noshay: Report on July 17 meeting. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on July 16 meeting. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 9, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on July 19 meeting. Next meeting September 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on July 17 meeting. Next Meeting Auguast 15, 9:30 a.m., Village Hall upper level

7. Discussion Item(s)

a. SDMF Vision, Mission and Logo (Mrs. Amy Swanson Kieser, Director of Communication & Community Outreach)

b. Preliminary 2018-2019 Budget (Mr. Keith Brightman, Director of Finance and Operations)

c. Lannon TID (Mr. Keith Brightman, Director of Finance and Operations)

d. Policy 345.55, Promotion and Retention of Students and Policy 690.2, Capital Fund Raising by Support Groups (Mr. Corey Golla, SDMF Superintendent, Mr. Keith Brightman, Director of Finance and Operations)

8. Action Item(s)

a. 2018-19 Student Fees and Lunch Prices (Mr. Keith Brightman, Director of Finance and Operations)

b. 2018-19 Facility Rental Fees (Mr. Keith Brightman, Director of Finance and Operations)

c. Transportation Contract (Mr. Keith Brightman, Director of Finance and Operations)

d. Policy 860, Visitors to Schools and On School Premises (Dr. Kathy Young, Director of Pupil Services)

e. Consent Agenda Items:

f. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 1,058,701.85 Referendum Expenditures 690,687.32 06/22/2018-07/19/2018 280327-280666 Total General Fund 1,749,389.17 06/22/2018-07/19/2018 15905-15912 Activity Fund 4,033.15 Total: $ 1,753,422.32

9. 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.

7. Discussion Item(s)

8. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 1,058,701.85 Referendum Expenditures 690,687.32 06/22/2018-07/19/2018 280327-280666 Total General Fund 1,749,389.17 06/22/2018-07/19/2018 15905-15912 Activity Fund 4,033.15 Total: $ 1,753,422.32

Jul 23, 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.

7. Discussion Item(s)

8. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 1,058,701.85 Referendum Expenditures 690,687.32 06/22/2018-07/19/2018 280327-280666 Total General Fund 1,749,389.17 06/22/2018-07/19/2018 15905-15912 Activity Fund 4,033.15 Total: $ 1,753,422.32

Link

Social

Embed

Download Selected Item