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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 13, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 13, 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: No Report. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski:No Report. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 9 meeting. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting Sept 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting August 15, 9:00 a.m., Village Hall upper level

7. Discussion Item(s)

a. Policy 840, Gifts to the School District, Policy 841, Naming School District Facilities, Policy 690, Gifts to the School District, (Rescind), Policy 690.1, Conflict of Interest (Mr. Keith Brightman, Director of Finance and Operations)

8. Action Item(s)

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

b. Policy 345.55, Promotion and Retention of Students (Mrs. Casey Blochowiak, Director of Curriculum and Learning) Policy 690.2, Capital Fund Raising by Support Groups (Mr. Keith Brightman, Director of Finance and Operations)

c. Consent Agenda Items:

- Minutes of July 23, 2018 School Board meeting

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71

9. Future Board Agenda Items

Adjourn into Work Session for Strategic Planning and Awards discussion Move Second Vote: Yes _____ No _____

Aug 13, 2018 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 13, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 13, 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: No Report. Next meeting August 21, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski:No Report. Next meeting August 29, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on August 9 meeting. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting Sept 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting August 15, 9:00 a.m., Village Hall upper level

7. Discussion Item(s)

a. Policy 840, Gifts to the School District, Policy 841, Naming School District Facilities, Policy 690, Gifts to the School District, (Rescind), Policy 690.1, Conflict of Interest (Mr. Keith Brightman, Director of Finance and Operations)

8. Action Item(s)

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

b. Policy 345.55, Promotion and Retention of Students (Mrs. Casey Blochowiak, Director of Curriculum and Learning) Policy 690.2, Capital Fund Raising by Support Groups (Mr. Keith Brightman, Director of Finance and Operations)

c. Consent Agenda Items:

- Minutes of July 23, 2018 School Board meeting

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71

9. Future Board Agenda Items

Adjourn into Work Session for Strategic Planning and Awards discussion 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.

7. Discussion Item(s)

8. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71

Aug 13, 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 $ 835,224.48 Referendum Expenditures 541,408.19 07/20/2018-08/09/2018 280667-280947 Total General Fund 1,376,632.67 07/20/2018-08/09/2018 15913-15919 Activity Fund 3,023.04 Total: $ 1,379,655.71

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