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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING October 8, 2018 6:00 p.m. Village Hall Board Room Followed by a Board Work Session, Village Hall, room #2244 The Board of Education will meet Monday, October 8, 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 followed by a Board Work Session in room #2244 of Village Hall.

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. Introduction of the 2018-2019 Student Board Members, Tytiana Curtain and Jacquelyn Plantier (Mrs. Faith VanderHorst, President, SDMF Board of Education)

5. Student Board Member Report: Ms. Tytiana Curtain, Ms. Jacquelyn Plantier

6. Superintendent’s Report - Mr. Corey Golla

7. Board of Education Member(s) Report

8. The Finest: Menomonee Falls High School Softball team: (Mr. Brian Heimark, Director of Athletics and Activities) Menomonee Falls High School Baseball team: (Mr. Brian Heimark, Director of Athletics and Activities) FBLA Team: (Mr. Bob Vitale, High School Principal) VJS Construction Company: (Mr. Rick Fechter, Director of Facilities, Mr. Chris Carlton, Manager of Facilities)

9. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting October 16, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on October 1. Next meeting November 5, 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: No Report. Next meeting October 10, 6:30 p.m., Village Hall upper level Communications Committee, Keri Duce: Report on September 26 meeting. Next Meeting October 24, 9:00 a.m., Village Hall upper level

10. Discussion Item(s)

a. Third Friday Student Membership and Students Enrolled/Educated (Mr. Keith Brightman, Director of Finance and Operations)

11. Action Item(s)

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

b. Consent Agenda Items:

- Minutes of September 24, 2018 regular School Board meeting

c. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 810,144.46 Referendum Expenditures 324,562.00 09/21/2018-10/04/2018 281348-281502 Total General Fund 1,134,706.46 09/21/2018-10/04/2018 15943-15962 Activity Fund 8,058.28 Total: $ 1,142,764.74

12. Future Board Agenda Items

Adjourn into Work Session, Village Hall conference room #2244 Move: __________________ Second: ________________ Yes: _______ No: _______

Oct 08, 2018 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING October 8, 2018 6:00 p.m. Village Hall Board Room Followed by a Board Work Session, Village Hall, room #2244 The Board of Education will meet Monday, October 8, 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 followed by a Board Work Session in room #2244 of Village Hall.

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. Introduction of the 2018-2019 Student Board Members, Tytiana Curtain and Jacquelyn Plantier (Mrs. Faith VanderHorst, President, SDMF Board of Education)

5. Student Board Member Report: Ms. Tytiana Curtain, Ms. Jacquelyn Plantier

6. Superintendent’s Report - Mr. Corey Golla

7. Board of Education Member(s) Report

8. The Finest: Menomonee Falls High School Softball team: (Mr. Brian Heimark, Director of Athletics and Activities) Menomonee Falls High School Baseball team: (Mr. Brian Heimark, Director of Athletics and Activities) FBLA Team: (Mr. Bob Vitale, High School Principal) VJS Construction Company: (Mr. Rick Fechter, Director of Facilities, Mr. Chris Carlton, Manager of Facilities)

9. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting October 16, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on October 1. Next meeting November 5, 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: No Report. Next meeting October 10, 6:30 p.m., Village Hall upper level Communications Committee, Keri Duce: Report on September 26 meeting. Next Meeting October 24, 9:00 a.m., Village Hall upper level

10. Discussion Item(s)

a. Third Friday Student Membership and Students Enrolled/Educated (Mr. Keith Brightman, Director of Finance and Operations)

11. Action Item(s)

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

b. Consent Agenda Items:

- Minutes of September 24, 2018 regular School Board meeting

c. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 810,144.46 Referendum Expenditures 324,562.00 09/21/2018-10/04/2018 281348-281502 Total General Fund 1,134,706.46 09/21/2018-10/04/2018 15943-15962 Activity Fund 8,058.28 Total: $ 1,142,764.74

12. Future Board Agenda Items

Adjourn into Work Session, Village Hall conference room #2244 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.

10. Discussion Item(s)

11. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 810,144.46 Referendum Expenditures 324,562.00 09/21/2018-10/04/2018 281348-281502 Total General Fund 1,134,706.46 09/21/2018-10/04/2018 15943-15962 Activity Fund 8,058.28 Total: $ 1,142,764.74

Oct 08, 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.

10. Discussion Item(s)

11. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 810,144.46 Referendum Expenditures 324,562.00 09/21/2018-10/04/2018 281348-281502 Total General Fund 1,134,706.46 09/21/2018-10/04/2018 15943-15962 Activity Fund 8,058.28 Total: $ 1,142,764.74

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