Video index

1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

C. Introduction of Student School Board Members- Mr. Eric Pelzer, President, SDMF Board of Education

2. THE FINEST

A. Student Recognition: ARI - Ms. Jill Hughes, MFHS Business and Information Technology Instructor and Lindsay Smallwood, MFHS Social Studies Teacher

B. Student Recognition: National Merit Scholarship Semifinalists and Commended Students & Recipients of the College Board National Recognition Program - Dan Gebauer, MFHS Principal

3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

4. INFORMATIONAL ITEMS

A. Superintendent Search Focus Groups

5. REPORTS

A. Board of Education Members

6. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting TBD.

B. Policy, Nina Christensen: Report September 8, 2022. Next Meeting TBD.

C. Finance and Auxiliary Services, Jennifer Grant: Report September 22, 2022. Next Meeting October 20, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report September 22, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: Report August 31, 2022 and September 21, 2022. Next Meeting October 19, 2022 at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.

7. ACTION ITEM(S)

A. Policy 166, Board Member Use of Electronic Communication - Mr. Troy Seyfert, Director of Technology

B. Policy 175, Annual School District Meeting - Ms. Caitlin Windler, Director of Finance & Operations

C. Policy 171, Regular Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

D. Policy 171.1, Notification of Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

Items 7E - 7G

E. Policy 171.2, Agenda Preparation and Distribution - Mr. Jim Heiden, SDMF Superintendent

F. Policy 171.3, Agenda Format - Mr. Jim Heiden, SDMF Superintendent

G. Policy 171.4, Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

H. VOUCHER PAYABLE 9/26/2022

8. CONSENT AGENDA

A. Board Meeting Minutes 9.12.22 Approval

Items 9 & 10

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Sep 26, 2022 Board of Education Regular Meeting

Full agenda
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1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

C. Introduction of Student School Board Members- Mr. Eric Pelzer, President, SDMF Board of Education

2. THE FINEST

A. Student Recognition: ARI - Ms. Jill Hughes, MFHS Business and Information Technology Instructor and Lindsay Smallwood, MFHS Social Studies Teacher

B. Student Recognition: National Merit Scholarship Semifinalists and Commended Students & Recipients of the College Board National Recognition Program - Dan Gebauer, MFHS Principal

3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

4. INFORMATIONAL ITEMS

A. Superintendent Search Focus Groups

5. REPORTS

A. Board of Education Members

6. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting TBD.

B. Policy, Nina Christensen: Report September 8, 2022. Next Meeting TBD.

C. Finance and Auxiliary Services, Jennifer Grant: Report September 22, 2022. Next Meeting October 20, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report September 22, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: Report August 31, 2022 and September 21, 2022. Next Meeting October 19, 2022 at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.

7. ACTION ITEM(S)

A. Policy 166, Board Member Use of Electronic Communication - Mr. Troy Seyfert, Director of Technology

B. Policy 175, Annual School District Meeting - Ms. Caitlin Windler, Director of Finance & Operations

C. Policy 171, Regular Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

D. Policy 171.1, Notification of Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

Items 7E - 7G

E. Policy 171.2, Agenda Preparation and Distribution - Mr. Jim Heiden, SDMF Superintendent

F. Policy 171.3, Agenda Format - Mr. Jim Heiden, SDMF Superintendent

G. Policy 171.4, Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

A. Pledge of Allegiance

B. Statement of Meeting Notification

C. Introduction of Student School Board Members- Mr. Eric Pelzer, President, SDMF Board of Education

A. Student Recognition: ARI - Ms. Jill Hughes, MFHS Business and Information Technology Instructor and Lindsay Smallwood, MFHS Social Studies Teacher

B. Student Recognition: National Merit Scholarship Semifinalists and Commended Students & Recipients of the College Board National Recognition Program - Dan Gebauer, MFHS Principal

A. Invitation for Questions and Statements from Audience

A. Superintendent Search Focus Groups

A. Board of Education Members

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting TBD.

B. Policy, Nina Christensen: Report September 8, 2022. Next Meeting TBD.

C. Finance and Auxiliary Services, Jennifer Grant: Report September 22, 2022. Next Meeting October 20, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report September 22, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: Report August 31, 2022 and September 21, 2022. Next Meeting October 19, 2022 at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.

7. ACTION ITEM(S)

E. Policy 171.2, Agenda Preparation and Distribution - Mr. Jim Heiden, SDMF Superintendent

F. Policy 171.3, Agenda Format - Mr. Jim Heiden, SDMF Superintendent

G. Policy 171.4, Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

A. Board Meeting Minutes 9.12.22 Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Sep 26, 2022 Board of Education Regular Meeting

A. Pledge of Allegiance

B. Statement of Meeting Notification

C. Introduction of Student School Board Members- Mr. Eric Pelzer, President, SDMF Board of Education

A. Student Recognition: ARI - Ms. Jill Hughes, MFHS Business and Information Technology Instructor and Lindsay Smallwood, MFHS Social Studies Teacher

B. Student Recognition: National Merit Scholarship Semifinalists and Commended Students & Recipients of the College Board National Recognition Program - Dan Gebauer, MFHS Principal

A. Invitation for Questions and Statements from Audience

A. Superintendent Search Focus Groups

A. Board of Education Members

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting TBD.

B. Policy, Nina Christensen: Report September 8, 2022. Next Meeting TBD.

C. Finance and Auxiliary Services, Jennifer Grant: Report September 22, 2022. Next Meeting October 20, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: Report September 22, 2022. Next Meeting TBD.

E. Communications, Melinda McShane: Report August 31, 2022 and September 21, 2022. Next Meeting October 19, 2022 at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.

7. ACTION ITEM(S)

E. Policy 171.2, Agenda Preparation and Distribution - Mr. Jim Heiden, SDMF Superintendent

F. Policy 171.3, Agenda Format - Mr. Jim Heiden, SDMF Superintendent

G. Policy 171.4, Board of Education Meetings - Mr. Jim Heiden, SDMF Superintendent

A. Board Meeting Minutes 9.12.22 Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

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