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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING September 24, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, September 24, 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. The Finest: Mr. Michael Vettor, SDMF School Board Member (Mr. Corey Golla, SDMF Superintendent, Mrs. Faith VanderHorst, President, SDMF Board of Education) Readers Cafe, (Mrs. Dawn Hinton, Program Manager, Eras Senior Network) Introduction of new District Staff Members, (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mrs. Cari Brust, Director of Human Resources)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on September 17 meeting. Next meeting October 16, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on August 29 meeting. Next meeting October 1, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting TBD, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on September 5 meeting. Next meeting October 10, 6:30 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report Next Meeting September 26, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Board Member Vacancy Process (Mr. Corey Golla, SDMF Superintendent)

b. 2018-2019 Staffing Plan (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Finance and Operations)

c. Substitute Management Proposal (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Finance and Operations)

9. Action Item(s)

- Minutes of August 27, 2018 regular School Board meeting - Minutes of August 27, 2018 Board Work Session - Minutes of September 10, 2018 Board Special meeting - Minutes of September 10, 2018 regular School Board meeting - Minutes of September 10, 2018 Board Work Session - Minutes of September 10, 2018 Board Closed Session

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 241,386.33 Referendum Expenditures 1,127,261.08 09/07/2018-09/20/2018 281179-281347 Total General Fund 1,368,647.41 09/07/2018-09/20/2018 15925-15942 Activity Fund 19,966.45 Total: $ 1,388,613.86

Additional Item & Item 10

10. Future Board Agenda Items

Sep 24, 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 September 24, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, September 24, 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. The Finest: Mr. Michael Vettor, SDMF School Board Member (Mr. Corey Golla, SDMF Superintendent, Mrs. Faith VanderHorst, President, SDMF Board of Education) Readers Cafe, (Mrs. Dawn Hinton, Program Manager, Eras Senior Network) Introduction of new District Staff Members, (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mrs. Cari Brust, Director of Human Resources)

7. Committee Reports: Curriculum & Learning, David Noshay: Report on September 17 meeting. Next meeting October 16, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on August 29 meeting. Next meeting October 1, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting TBD, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on September 5 meeting. Next meeting October 10, 6:30 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report Next Meeting September 26, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Board Member Vacancy Process (Mr. Corey Golla, SDMF Superintendent)

b. 2018-2019 Staffing Plan (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Finance and Operations)

c. Substitute Management Proposal (Mrs. Cari Brust, Director of Human Resources, Mr. Keith Brightman, Director of Finance and Operations)

9. Action Item(s)

a. Consent Agenda Items:

b. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 241,386.33 Referendum Expenditures 1,127,261.08 09/07/2018-09/20/2018 281179-281347 Total General Fund 1,368,647.41 09/07/2018-09/20/2018 15925-15942 Activity Fund 19,966.45 Total: $ 1,388,613.86

Additional Item & Item 10

10. 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.

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 241,386.33 Referendum Expenditures 1,127,261.08 09/07/2018-09/20/2018 281179-281347 Total General Fund 1,368,647.41 09/07/2018-09/20/2018 15925-15942 Activity Fund 19,966.45 Total: $ 1,388,613.86

10. Future Board Agenda Items

Sep 24, 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 $ 241,386.33 Referendum Expenditures 1,127,261.08 09/07/2018-09/20/2018 281179-281347 Total General Fund 1,368,647.41 09/07/2018-09/20/2018 15925-15942 Activity Fund 19,966.45 Total: $ 1,388,613.86

10. Future Board Agenda Items

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