Video index

1. OPENING OF MEETING

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources

B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President

4. REPORTS

A. Board of Education Members

5. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center.

B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting TBD.

A. Annual Notice of Student Academic Standards - Ms. Leia Scoptur, Director of Human Resources

B. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations

C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations

D. Policy 142 Board of Education Attorney - Mr. Jeff Nennig

E. Policy 144 Student School Board Member - Mr. Jeff Nennig

F. Policy 151 Board of Education Employment Functions - Mr. Jeff Nennig

G. Policy 161 Board of Education Member Authority - Mr. Jeff Nennig

H. Policy 162 New Board of Education Member Orientation - Mr. Jeff Nennig

I. 171.1 Notification of Board of Education Meetings - Mr. Jeff Nennig

A. Valley View Principal Contract Approval

B. Menomonee Falls High School Assistant Principal Contract Approval

C. Hazard Young Attea Associates (HYA) Contract Approval

E. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig

D. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations

F. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig

G. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig

H. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig

I. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig

J. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig

K. Policy 164, Board of Education Compensation - Mr. Jeff Nennig

L. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig

M. VOUCHERS PAYABLE 07/25/2022

8. CONSENT AGENDA

A. Board Meeting Minutes Approval

Items 9 & 10

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Jul 25, 2022 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

2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources

B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President

4. REPORTS

A. Board of Education Members

5. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center.

B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting TBD.

A. Annual Notice of Student Academic Standards - Ms. Leia Scoptur, Director of Human Resources

B. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations

C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations

D. Policy 142 Board of Education Attorney - Mr. Jeff Nennig

E. Policy 144 Student School Board Member - Mr. Jeff Nennig

F. Policy 151 Board of Education Employment Functions - Mr. Jeff Nennig

G. Policy 161 Board of Education Member Authority - Mr. Jeff Nennig

H. Policy 162 New Board of Education Member Orientation - Mr. Jeff Nennig

I. 171.1 Notification of Board of Education Meetings - Mr. Jeff Nennig

A. Valley View Principal Contract Approval

B. Menomonee Falls High School Assistant Principal Contract Approval

C. Hazard Young Attea Associates (HYA) Contract Approval

E. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig

D. 2022-2023 Student Fees, Breakfast/Lunch Prices, and Facility Rental Fees - Ms. Caitlin Windler, Director of Finance and Operations

F. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig

G. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig

H. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig

I. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig

J. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig

K. Policy 164, Board of Education Compensation - Mr. Jeff Nennig

L. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

A. Invitation for Questions and Statements from Audience

A. Board of Education Members

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center.

B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting TBD.

A. Board Meeting Minutes Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Jul 25, 2022 Board of Education Regular Meeting

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

A. Invitation for Questions and Statements from Audience

A. Board of Education Members

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center.

B. Policy, Nina Christensen: Report July 14, 2022. Next Meeting August 18, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report July 19, 2022. Next Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report June 27, 2022 and July 12, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting TBD.

A. Board Meeting Minutes Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

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