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. North Middle School Art Awards - Ms. Bonnie McKendry, Disrict Art Teacher

B. North Middle School Orchestra Student Award - Ms. Kristin Tan, District Music Teacher

C. State Spelling Bee Student Award - Ms Sue Lee, District Learning and Improvement Specialist

D. North Middle School Teacher Mr. Mike Tamas, WI Retired Educator's Assoc Challenge Award winner - Ms Lynn Grimm, Principal, North Middle School

E. AVID - Ms Jess Gieryn, AVID Teacher North Middle

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: No Report. Next Meeting May 20, 5:30 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on May 7 meeting. Next Meeting June 3, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: No Report. Next Meeting TBD, Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on April 24 meeting. Next Meeting May 15, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Board of Education Code of Ethics and Conduct Acknowledgement - Mr. Corey Golla, SDMF Superintendent

6. ACTION ITEM(S)

A. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment

B. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment

C. Policy 610 - Fiscal Management Goals - Mr. Jeff Nennig, Director of Technology and Assessment

D. Policy 620 - Budget and Planning - Mr. Jeff Nennig, Director of Technology and Assessment

E. Consent Agenda - Minutes Approval

F. VOUCHERS PAYABLE 05/13/19

Items 7 & 8

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

May 13, 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. North Middle School Art Awards - Ms. Bonnie McKendry, Disrict Art Teacher

B. North Middle School Orchestra Student Award - Ms. Kristin Tan, District Music Teacher

C. State Spelling Bee Student Award - Ms Sue Lee, District Learning and Improvement Specialist

D. North Middle School Teacher Mr. Mike Tamas, WI Retired Educator's Assoc Challenge Award winner - Ms Lynn Grimm, Principal, North Middle School

E. AVID - Ms Jess Gieryn, AVID Teacher North Middle

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: No Report. Next Meeting May 20, 5:30 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on May 7 meeting. Next Meeting June 3, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: No Report. Next Meeting TBD, Village Hall Upper Level

D. Personnel, Ron Bertieri: No Report. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on April 24 meeting. Next Meeting May 15, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Board of Education Code of Ethics and Conduct Acknowledgement - Mr. Corey Golla, SDMF Superintendent

6. ACTION ITEM(S)

A. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment

B. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment

C. Policy 610 - Fiscal Management Goals - Mr. Jeff Nennig, Director of Technology and Assessment

D. Policy 620 - Budget and Planning - Mr. Jeff Nennig, Director of Technology and Assessment

E. Consent Agenda - Minutes Approval

F. VOUCHERS PAYABLE 05/13/19

Items 7 & 8

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

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