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. Sarah Booher, Mr. Colin Hall

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. THE FINEST

A. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level

C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level

D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. 2020 Wasb Resolutions-- Mr. Mark Nadolski, SDMF Board of Education

B. 2020-2021 Draft School Year Calendar - Ms. Casey Blochowiak, Director of Curriculum and Learning

C. 403b Plan Document Updates

D. Cell Tower Proposal (High School Stadium)

E. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations

F. School Safety and Security Infrastructure

G. Post Secondary Certification and Credit Opportunities Report - Ms. Casey Blochowiak, Director of Curriculum and Learning

H. 2020 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent

6. ACTION ITEM(S)

A. Board Policy 412.1: Full Time Students, Dr. Kathy Young, Director of Pupil Services

B. Board Policy 423.5: Entry Into District From Home-Based Private Education Program - Dr. Kathy Young, Director of Pupil Services

C. Consent Agenda - Minutes Approval

D. VOUCHERS PAYABLE 1/13/20

Items 7 & 8

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

Jan 13, 2020 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. Sarah Booher, Mr. Colin Hall

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. THE FINEST

A. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level

C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level

D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. 2020 Wasb Resolutions-- Mr. Mark Nadolski, SDMF Board of Education

B. 2020-2021 Draft School Year Calendar - Ms. Casey Blochowiak, Director of Curriculum and Learning

C. 403b Plan Document Updates

D. Cell Tower Proposal (High School Stadium)

E. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations

F. School Safety and Security Infrastructure

G. Post Secondary Certification and Credit Opportunities Report - Ms. Casey Blochowiak, Director of Curriculum and Learning

H. 2020 Spring School Board Candidates - Mr. Corey Golla, SDMF Superintendent

6. ACTION ITEM(S)

A. Board Policy 412.1: Full Time Students, Dr. Kathy Young, Director of Pupil Services

B. Board Policy 423.5: Entry Into District From Home-Based Private Education Program - Dr. Kathy Young, Director of Pupil Services

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education

A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level

C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level

D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

Jan 13, 2020 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. AP Scholar Recognition- Mrs. Faith VanderHorst, President, SDMF Board of Education

A. Curriculum & Learning, David Noshay: Report on December 18. Next Meeting January 20 at 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: Report on January 6 Meeting. Next Meeting January 6 at 7:00 p.m or immediately following Personnel Committee Meeting., Village Hall Upper Level

C. Personnel, Ron Bertieri: Report on January 6 Meeting. Next Meeting February 3 at 6:00 p.m., Village Hall Upper Level

D. Policy, Michele Divelbiss: No Report. Next Meeting January 21 at 8:30 a.m., Village Hall Upper Level

E. Communications, Keri Duce, Report on December 11 Meeting. Next Meeting January 17 at 8:30 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

7. FUTURE BOARD AGENDA ITEMS

8. ADJOURNMENT

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