Video index

1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

2. THE FINEST

A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent

B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education

C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President

3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

4. REPORTS

A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard

B. Board of Education Members

C. Superintendent - Dr. James Heiden

5. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

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

C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.

6. DISCUSSION ITEM(S)

A. Board Election Declarations - Mr. Eric Pelzer, Board President

B. Youth Risk Behavior Survey - Dr. Laura Schieffer, Director of Pupil Services

7. ACTION ITEM(S)

A. Policy 445.5: Use of Video Monitoring Systems on School Buses - Ms. Leia Scoptur, Director of Human Resources

B. Contract with WASB for future board policy and procedure creation and revision - Ms. Leia Scoptur, Director of Human Resources

C. Policy 114: Continuous Quality Improvement - Ms. Amy Riebel, Director of Quality and Analytics

D. Policy 448: Corporal Punishment - Dr. Laura Schieffer, Director of Pupil Services

E. Legal Council Agreement - Dr. James Heiden, SDMF Superintendent

F. VOUCHERS PAYABLE 12/12/2022

Items 8 & 10

8. CONSENT AGENDA

10. ADJOURNMENT

Dec 12, 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

2. THE FINEST

A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent

B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education

C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President

3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from Audience

4. REPORTS

A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard

B. Board of Education Members

C. Superintendent - Dr. James Heiden

5. COMMITTEE REPORTS

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

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

C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.

6. DISCUSSION ITEM(S)

A. Board Election Declarations - Mr. Eric Pelzer, Board President

B. Youth Risk Behavior Survey - Dr. Laura Schieffer, Director of Pupil Services

7. ACTION ITEM(S)

A. Policy 445.5: Use of Video Monitoring Systems on School Buses - Ms. Leia Scoptur, Director of Human Resources

B. Contract with WASB for future board policy and procedure creation and revision - Ms. Leia Scoptur, Director of Human Resources

C. Policy 114: Continuous Quality Improvement - Ms. Amy Riebel, Director of Quality and Analytics

D. Policy 448: Corporal Punishment - Dr. Laura Schieffer, Director of Pupil Services

A. Pledge of Allegiance

B. Statement of Meeting Notification

A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent

B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education

C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President

A. Invitation for Questions and Statements from Audience

A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard

B. Board of Education Members

C. Superintendent - Dr. James Heiden

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

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

C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

8. CONSENT AGENDA

10. ADJOURNMENT

Dec 12, 2022 Board of Education Regular Meeting

A. Pledge of Allegiance

B. Statement of Meeting Notification

A. Friend of Education Awards - Dr. James Heiden, SDMF Superintendent

B. Distinguished Service Award - Mr. Eric Pelzer, President, SDMF Board of Education

C. AP Scholar Recognition - Mr. Dan Gebauer, MFHS Principal and Mr. Eric Pelzer, SDMF Board President

A. Invitation for Questions and Statements from Audience

A. Student Board Members - Ms. Ava Sardina and Ms. Heidi Lillegard

B. Board of Education Members

C. Superintendent - Dr. James Heiden

A. Curriculum & Learning, Keri Duce: No Report. Next Meeting December 15, 2022 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

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

C. Finance and Auxiliary Services, Jennifer Grant: Report November 17, 2022. Next Meeting December 15, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.

D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.

E. Communications, Melinda McShane: No Report. Next Meeting December 14, 2022 at 7:05 a.m., Village Hall Upper-Level Conference Room 3344/45.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

8. CONSENT AGENDA

10. ADJOURNMENT

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