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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 26, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 26, 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 Work Session then Closed Session, Village Hall, rooms 3344/3345.

AGENDA

4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)

* This meeting was joined in progress

5. Superintendent’s Report - Mr. Corey Golla

6. Board of Education Member(s) Report

7. Committee Reports: Curriculum & Learning, David Noshay: Report on November 20 meeting. Next meeting November 27, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting January 9, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, No Report, Next Meeting November 30, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Computer Science Curriculum (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

9. Action Item(s)

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

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

c. 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. Consent Agenda Items:

- Minutes of November 12, 2018 School Board meeting

e. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 425,381.40 Referendum Expenditures 57,872.70 11/09/2018-11/20/2018 281928-282075 Total General Fund 483,254.10 11/09/2018-11/20/2018 16001-16010 Activity Fund 12,564.92 Total: $ 495,819.02

10. Future Board Agenda Items

Adjourn into Work Session for Facility Planning discussion, Village Hall, rooms 3344/3345 Move Second Vote: Yes ________ No ________

Nov 26, 2018 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING November 26, 2018 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, November 26, 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 Work Session then Closed Session, Village Hall, rooms 3344/3345.

AGENDA

4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)

* This meeting was joined in progress

5. Superintendent’s Report - Mr. Corey Golla

6. Board of Education Member(s) Report

7. Committee Reports: Curriculum & Learning, David Noshay: Report on November 20 meeting. Next meeting November 27, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting December 17, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting November 30, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting January 9, 6:00 p.m., Village Hall upper level Communications Committee, Keri Duce, No Report, Next Meeting November 30, 9:00 a.m., Village Hall upper level

8. Discussion Item(s)

a. Computer Science Curriculum (Mrs. Casey Blochowiak, Director of Curriculum and Learning)

9. Action Item(s)

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

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

c. 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. Consent Agenda Items:

- Minutes of November 12, 2018 School Board meeting

e. Vouchers payable:

Dates: Check Numbers: Funds Total: General Fund $ 425,381.40 Referendum Expenditures 57,872.70 11/09/2018-11/20/2018 281928-282075 Total General Fund 483,254.10 11/09/2018-11/20/2018 16001-16010 Activity Fund 12,564.92 Total: $ 495,819.02

10. Future Board Agenda Items

Adjourn into Work Session for Facility Planning discussion, Village Hall, rooms 3344/3345 Move Second Vote: Yes ________ No ________

AGENDA

4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain) * This meeting was joined in progress

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 425,381.40 Referendum Expenditures 57,872.70 11/09/2018-11/20/2018 281928-282075 Total General Fund 483,254.10 11/09/2018-11/20/2018 16001-16010 Activity Fund 12,564.92 Total: $ 495,819.02

Nov 26, 2018 Board of Education Regular Meeting

AGENDA

4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain) * This meeting was joined in progress

8. Discussion Item(s)

9. Action Item(s)

Dates: Check Numbers: Funds Total: General Fund $ 425,381.40 Referendum Expenditures 57,872.70 11/09/2018-11/20/2018 281928-282075 Total General Fund 483,254.10 11/09/2018-11/20/2018 16001-16010 Activity Fund 12,564.92 Total: $ 495,819.02

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4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)

* This meeting was joined in progress

4. Student Board Member Report: (Ms, Jackie Plantier, Ms. Tytiana Curtain)

* This meeting was joined in progress