Video index

1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

2. THE FINEST

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

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

C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent

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: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 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 TBD.

6. DISCUSSION ITEM(S)

A. WASB 2023 Proposed Resolutions - Ms. Shelley Holzman, Board WASB Delegate

C. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations

D. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur

E. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur

F. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur

G. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR

7. ACTION ITEM(S)

A. VOUCHERS PAYABLE 01/09/2023

Items 8 & 10

8. CONSENT AGENDA

10. ADJOURNMENT

Jan 09, 2023 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 Award - Dr. James Heiden, SDMF Superintendent

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

C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent

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: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 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 TBD.

6. DISCUSSION ITEM(S)

A. WASB 2023 Proposed Resolutions - Ms. Shelley Holzman, Board WASB Delegate

C. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations

D. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur

E. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur

F. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur

G. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR

A. Pledge of Allegiance

B. Statement of Meeting Notification

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

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

C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent

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: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 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 TBD.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

8. CONSENT AGENDA

10. ADJOURNMENT

Jan 09, 2023 Board of Education Regular Meeting

A. Pledge of Allegiance

B. Statement of Meeting Notification

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

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

C. Director of Facilities Retirement Recognition - Dr. James Heiden, SDMF Superintendent

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: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

B. Policy, Nina Christensen: No Report. Next Meeting January 16, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.

C. Finance and Auxiliary Services, Jennifer Grant: Report December 15, 2022 and January 4, 2023. Next Meeting January 26, 2023 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 TBD.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

8. CONSENT AGENDA

10. ADJOURNMENT

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