April 8, 2024 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Alan Zirzow • Nancy Koch • Jennifer Butler • Judy Ferry |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Public Forum
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5. Jordan Masnica - Baird, Referendum Financing Projections
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6. Discussion Items
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6.A. Future meeting date change: April 16 Organizational Meeting
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6.B. Future meeting date change: Move May 13 to May 20
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6.C. Superintendent Evaluation Process
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7. Reports to the Board
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7.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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7.A.1. Statewide Tornado Drill
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7.A.2. Trapshoot Event
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7.A.3. Upcoming Intruder Drill
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7.A.4. Spring Concert
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7.A.5. Dash 4 Cash
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7.B. Mr. J Gerlach - Middle/High School Principal
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7.B.1. Recognition of Students
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7.B.2. Recognition of Staff
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7.B.3. Upcoming Dates
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7.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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7.C.1. Scheduling Update
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7.C.2. Academic and Career Plan Presentations
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7.C.3. Rising Phoenix 2026 Cohort
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7.C.4. Early College Credit/State College Now
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7.D. Ms. Stryhn - Director of Pupil Services
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7.D.1. Open Enrollment
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7.D.2. State-wide Testing
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7.E. Ms. N Schmidt - High School Athletic Director
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7.E.1. Golf
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7.E.2. Donations
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7.E.3. Employment
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7.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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7.F.1. ABB Variable Frequency Drive
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7.F.2. DOT Bus Inspections
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7.F.3. Vacancy
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7.G. Mr. C Erlandson - Superintendent
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7.G.1. Carbon Monoxide Questions
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7.G.2. Referendum Update
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7.G.3. Staff Awards/Celebrations
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7.H. Ms. Thelen - Business Manager
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7.H.1. Treasurer's Report
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8. Action Items
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8.A. Accept the Donation from the Mishicot Wrestling Club for Reimbursement for State Wrestling Expenses in the amount of $861.51.
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8.B. Accept the Donation for Snack Pack in the amount of $319.00.
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8.C. Approve the quote for Onsite Professional Development from Solution Tree in the amount of $6,500.00.
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8.D. Approve the Annual Depositories.
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8.E. Approve the Continuation of the Textbook/School Supply Fee for the 2024-2025 School Year.
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8.F. Approve the Quote from IT Savvy for new laptops for Grade 2, Grade 5, Grade 9, and Teacher Laptops in the amount of $17,980.00 and $78,120.00.
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8.G. Approve proposal from School Perceptions for $9,300.00 to conduct a community survey regarding our potential November capital referendum.
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8.H. Approve CESA 2 Driver Education Program Agreement for 2024.
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. Regular Meeting Minutes - March 11, 2024
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9.B. Personnel
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9.B.1. Hiring - Paige Klein - Middle School Track Coach
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9.B.2. Hiring - Taylor Danby - Middle School Track Coach
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9.B.3. Hiring - Daniel Butler - High School Assistant Track Coach
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9.B.4. Hiring - Nicole Barta - Elementary School Library Assistant
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9.B.5. Hiring - Nathaneal St. Peter - High School Summer Tech Intern
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9.B.6. Resignation - Jacqueline DeBoer - Full-Time Custodian
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9.B.7. Resignation - Bryn Sikora - Assistant High School Musical Director - Stage Design
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9.B.8. Resignation - Ashley Andre - National Junior Honor Society Advisor
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9.C. Receive and File District Financial Statement - March 2024
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9.D. Schedule of Bills Payable - March 2024
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10. School Board Input
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11. Adjournment
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