Video index

1. OPENING OF MEETING

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. THE FINEST

A. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of Education

B. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent

C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher

D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media Center

B. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. District Office Lease Renewal/Extension - Mr. Keith Brightman, Director of Finance and Operations. Village administrator working with increasing total 6500 to 8000. 3 lg office spaces. additional storage. more secure file storage. shared fi

B. High School Soccer Turf Planning/Proposal - Mr. Keith Brightman, Director of Finance and Operations

C. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations

6. ACTION ITEM(S)

A. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations

B. 2019-2021 Legislative Priorities - Mr. Keith Brightman, Director of Finance and Operations and Mr. Corey Golla, SDMF Superintendent

C. 2019-2020 School Calendar - Ms. Cari Brust, Director of Human Resources

D. Consent Agenda - Minutes Approval, January 28, 2019, Regular School Board Meeting

E. VOUCHERS PAYABLE 02/11/19

7. FUTURE BOARD AGENDA ITEMS

A. Possible Items

8. ADJOURNMENT

A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345

B. Future Meetings • February 18, 5:30 PM, Curriculum & Learning, HS Library Media Center • February 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • February 25, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 27, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344 & 3345 • March 4, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 • March 5, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 • March 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • March 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • March 25, 6:00 PM, Regular Board Meeting, Village Hall Board room

Feb 11, 2019 Board of Education Regular Meeting

Full agenda
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1. OPENING OF MEETING

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. THE FINEST

A. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of Education

B. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent

C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher

D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media Center

B. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. District Office Lease Renewal/Extension - Mr. Keith Brightman, Director of Finance and Operations. Village administrator working with increasing total 6500 to 8000. 3 lg office spaces. additional storage. more secure file storage. shared fi

B. High School Soccer Turf Planning/Proposal - Mr. Keith Brightman, Director of Finance and Operations

C. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations

6. ACTION ITEM(S)

A. District-Wide Copier Replacement Plan and Funding Options - Mr. Keith Brightman, Director of Finance and Operations

B. 2019-2021 Legislative Priorities - Mr. Keith Brightman, Director of Finance and Operations and Mr. Corey Golla, SDMF Superintendent

C. 2019-2020 School Calendar - Ms. Cari Brust, Director of Human Resources

D. Consent Agenda - Minutes Approval, January 28, 2019, Regular School Board Meeting

E. VOUCHERS PAYABLE 02/11/19

7. FUTURE BOARD AGENDA ITEMS

A. Possible Items

8. ADJOURNMENT

A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345

B. Future Meetings • February 18, 5:30 PM, Curriculum & Learning, HS Library Media Center • February 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • February 25, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 27, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344 & 3345 • March 4, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 • March 5, 9:00 AM, Policy Meeting, Village Hall, rooms 3344 • March 11, 6:00 PM, Regular Board Meeting, Village Hall Board room • March 20, 9:00 AM Communications Committee Meeting, Village Hall, rooms 3345 • March 25, 6:00 PM, Regular Board Meeting, Village Hall Board room

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of Education

B. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent

C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher

D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher

A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media Center

B. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

A. Possible Items

A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345

Feb 11, 2019 Board of Education Regular Meeting

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Menomonee Falls Board of Education Chamber Award - Mrs. Faith VanderHorst, President, SDMF Board of Education

B. Friend of Education Award presented to Marge Sauerberg, District Volunteer - Mrs. Faith VanderHorst, President, SDMF Board of Education and Mr. Corey Golla, SDMF Superintendent

C. North Middle School Student Commercials - Mr. Mike Tamas, Teacher

D. Southeast Wisconsin 2019 Scholastic Art & Writing Gold Key Awardee Amma Otchere, MFHS Senior - Ms. Liz Sparks, HS English Teacher

A. Curriculum & Learning, David Noshay: Report on January 15 meeting. Next Meeting February 18, 5:30 p.m., HS Library Media Center

B. Finance and Auxiliary Services, Mark Nadolski: Report on February 4 meeting. Next Meeting March 4, 6:00 p.m.,Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on January 29 meeting. Next Meeting March 5, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report, Next Meeting February 27, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on January 16 meeting. Next Meeting February 20, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

A. Possible Items

A. Adjourn Meeting into Work Session, Village Hall rooms 3344 & 3345

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