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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 27, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 27, 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. Introduction: Mr. Brian Heimark, Director of Athletics and Activities (Mr. Bob Vitale, High School Principal)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on August 21 meeting. Next meeting September 17, 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: No Report. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on August 15 meeting. Next Meeting September 26, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Notification of Standards (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

b. Student Enrollment Update (Mr. Keith Brightman, Director of Finance and Operations)

c. Referendum Project & Budget Update (Mr. Keith Brightman, Director of Finance and Operations, Mr. Rick Fechter, Director of Facilities)

9. Action 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)

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

c. Consent Agenda Items:

- Minutes of August 13, 2018 School Board meeting - Minutes of August 13, 2018 Board Work Session - Minutes of August 14, 2018 Board Work Session - Minutes of August 14, 2018 Board Closed Session

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 649,784.76 Referendum Expenditures 435,805.44 08/10/2018-08/23/2018 280948-281034 Total General Fund 1,085,590.20 08/10/2018-08/23/2018 15920-15920 Activity Fund 191.93 Total: $ 1,085,782.13

10. Future Board Agenda Items

Adjourn into Work Session for Facility and Annual Meeting Planning, Village Hall rooms 3344/3345 Move Second Yes: No:

Aug 27, 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 August 27, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 27, 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. Introduction: Mr. Brian Heimark, Director of Athletics and Activities (Mr. Bob Vitale, High School Principal)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on August 21 meeting. Next meeting September 17, 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: No Report. Next meeting September 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting September 5, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on August 15 meeting. Next Meeting September 26, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Notification of Standards (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

b. Student Enrollment Update (Mr. Keith Brightman, Director of Finance and Operations)

c. Referendum Project & Budget Update (Mr. Keith Brightman, Director of Finance and Operations, Mr. Rick Fechter, Director of Facilities)

9. Action 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)

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

c. Consent Agenda Items:

- Minutes of August 13, 2018 School Board meeting - Minutes of August 13, 2018 Board Work Session - Minutes of August 14, 2018 Board Work Session - Minutes of August 14, 2018 Board Closed Session

d. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 649,784.76 Referendum Expenditures 435,805.44 08/10/2018-08/23/2018 280948-281034 Total General Fund 1,085,590.20 08/10/2018-08/23/2018 15920-15920 Activity Fund 191.93 Total: $ 1,085,782.13

10. Future Board Agenda Items

Adjourn into Work Session for Facility and Annual Meeting Planning, Village Hall rooms 3344/3345 Move Second 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.

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 649,784.76 Referendum Expenditures 435,805.44 08/10/2018-08/23/2018 280948-281034 Total General Fund 1,085,590.20 08/10/2018-08/23/2018 15920-15920 Activity Fund 191.93 Total: $ 1,085,782.13

Aug 27, 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.

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 649,784.76 Referendum Expenditures 435,805.44 08/10/2018-08/23/2018 280948-281034 Total General Fund 1,085,590.20 08/10/2018-08/23/2018 15920-15920 Activity Fund 191.93 Total: $ 1,085,782.13

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