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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 12, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 12, 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. Student Board Member Report: (Ms. Jackie Plantier, Ms. Tytiana Curtain)

5. Superintendent’s Report - (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

6. Board of Education Member(s) Report

7. The Finest: Fed Ex (Michelle Olson, Sally Pallen, SDMF Social Workers) STEM Academy (Mr. Regent-Smith, HS Teacher)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 5 meeting. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on October 24 meeting. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting January 9, 2019, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, Report on October 24 meeting. Next Meeting November 28, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

c. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)

a. Operations and Bus Safety Presentation by Johnson Bus (Mr. Keith Brightman, Director of Finance and Operations)

b. Policy 352, Field Trips, Policy 656, Collection of Student Fees, Fines and Charges, Policy 661.1 Accounting, Policy 680, Sale of Supplies and Equipment (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mr. Keith Brightman, Director of Finance and Operations)

d. Other Post-Employment Benefit Trust Document Updates (Mr. Keith Brightman, Director of Finance and Operations)

10. Action Item(s)

a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $4,500,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)

b. Consent Agenda Items:

- Minutes of October 22, 2018 regular School Board meeting - Minutes of October 22, 2018 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12

Items 11 & 12

11. Future Board Agenda Items

12. Meeting Adjourn: Move: ______ Second: Yes: _ No: ______

Nov 12, 2018 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 12, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 12, 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. Student Board Member Report: (Ms. Jackie Plantier, Ms. Tytiana Curtain)

5. Superintendent’s Report - (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

6. Board of Education Member(s) Report

7. The Finest: Fed Ex (Michelle Olson, Sally Pallen, SDMF Social Workers) STEM Academy (Mr. Regent-Smith, HS Teacher)

8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting November 20, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on November 5 meeting. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on October 24 meeting. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on November 7 meeting. Next meeting January 9, 2019, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, Report on October 24 meeting. Next Meeting November 28, 9:00 a.m., Village Hall upper level

9. Discussion Item(s)

c. Recreation Commission Appointments (Mr. Jason Husslein, Director of Community Education and Recreation)

a. Operations and Bus Safety Presentation by Johnson Bus (Mr. Keith Brightman, Director of Finance and Operations)

b. Policy 352, Field Trips, Policy 656, Collection of Student Fees, Fines and Charges, Policy 661.1 Accounting, Policy 680, Sale of Supplies and Equipment (Mrs. Casey Blochowiak, Director of Curriculum and Learning, Mr. Keith Brightman, Director of Finance and Operations)

d. Other Post-Employment Benefit Trust Document Updates (Mr. Keith Brightman, Director of Finance and Operations)

10. Action Item(s)

a. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $4,500,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. (Mr. Keith Brightman, Director of Finance and Operations)

b. Consent Agenda Items:

- Minutes of October 22, 2018 regular School Board meeting - Minutes of October 22, 2018 Closed Session

c. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12

Items 11 & 12

11. Future Board Agenda Items

12. Meeting Adjourn: 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.

9. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12

11. Future Board Agenda Items

12. Meeting Adjourn: Move: ______________________ Second: ____________________ Yes: _______ No: ________

Nov 12, 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.

9. Discussion Item(s)

10. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 800,180.24 Referendum Expenditures 111,167.32 10/19/2018-11/08/2018 281769-281927 Total General Fund 911,347.56 10/19/2018-11/08/2018 15985-16000 Activity Fund 13,303.56 Total: $ 924,651.12

11. Future Board Agenda Items

12. Meeting Adjourn: Move: ______________________ Second: ____________________ Yes: _______ No: ________

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12. Meeting Adjourn: Move: ______ Second: Yes: _ No: ______

12. Meeting Adjourn: Move: ______ Second: Yes: _ No: ______