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. Superintendent - Ms. Casey Blochowiak, Director of Curriculum and Learning

B. Board of Education Members

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: No Report. Next Meeting September 16th 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on August 21st Meeting. Next Meeting October 7th 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: No Report. Next Meeting September 25th 8:30 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on August 14th Meeting. Next Meeting September 12th 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on August 21st 8:30 a.m. Next Meeting September 18th 8:30 p.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Draft Land Exchange Agreement with the Village of Menomonee Falls - Mr. Keith Brightman, Director of Finance and Operations

B. 2019-2020 Board of Education Meeting Dates - Mrs. Faith VanderHorst, President, SDMF Board of Education

C. Policy 672 - PURCHASING - Mr. Keith Brightman, Director of Finance & Operations

D. Policy 672.1 - BIDDING - Mr. Keith Brightman, Director of Finance & Operations

E. Policy 672.3 - PETTY CASH ACCOUNTS - Mr. Keith Brightman, Director of Finance & Operations

F. Policy 672.4 - PAYMENT OF FUNDS - Mr. Keith Brightman, Director of Finance & Operations

6. ACTION ITEM(S)

A. Policy 342.5, PROGRAMS FOR DISADVANTAGED STUDENTS (TITLE 1) - Ms. Casey Blochowiak, Director of Curriculum and Learning

B. Other Post Employment Trust Custody Agreement - Mr. Keith Brightman, Director of Finance and Operations

C. Health & Wellness Plan - Ms. Cari Brust, Director of Human Resources

D. Consent Agenda - Minutes Approval

E. VOUCHERS PAYABLE 8/26/19

Items 7 & 8

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

Aug 26, 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. Superintendent - Ms. Casey Blochowiak, Director of Curriculum and Learning

B. Board of Education Members

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: No Report. Next Meeting September 16th 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on August 21st Meeting. Next Meeting October 7th 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: No Report. Next Meeting September 25th 8:30 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on August 14th Meeting. Next Meeting September 12th 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on August 21st 8:30 a.m. Next Meeting September 18th 8:30 p.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Draft Land Exchange Agreement with the Village of Menomonee Falls - Mr. Keith Brightman, Director of Finance and Operations

B. 2019-2020 Board of Education Meeting Dates - Mrs. Faith VanderHorst, President, SDMF Board of Education

C. Policy 672 - PURCHASING - Mr. Keith Brightman, Director of Finance & Operations

D. Policy 672.1 - BIDDING - Mr. Keith Brightman, Director of Finance & Operations

E. Policy 672.3 - PETTY CASH ACCOUNTS - Mr. Keith Brightman, Director of Finance & Operations

F. Policy 672.4 - PAYMENT OF FUNDS - Mr. Keith Brightman, Director of Finance & Operations

6. ACTION ITEM(S)

A. Policy 342.5, PROGRAMS FOR DISADVANTAGED STUDENTS (TITLE 1) - Ms. Casey Blochowiak, Director of Curriculum and Learning

B. Other Post Employment Trust Custody Agreement - Mr. Keith Brightman, Director of Finance and Operations

C. Health & Wellness Plan - Ms. Cari Brust, Director of Human Resources

D. Consent Agenda - Minutes Approval

E. VOUCHERS PAYABLE 8/26/19

Items 7 & 8

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

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