August 10, 2026 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of Agenda as Written

5. Public Forum

6. Presentations and Discussion Items

6.A. Discuss and Review Act 12 Report: PI-00650 Certain State & Local Law Violations

6.B. Professional Boundaries with Staff Family Memo

7. Reports to the Board

7.A. Mr. Nelson - Elementary School Principal / Director of Information Technology

7.A.1. Into Reading Training

7.A.2. Infinite Campus 

7.A.3. Student Schedules

7.A.4. Maintenance/Cleaners

7.B. Ms. Stryhn - Director of Pupil Services

7.B.1. New Mental Health Supports

7.B.2. Creating a Culture of Excellence for All Conference

7.C. Mr. A Butler - Director of Buildings, Grounds and Transportation

7.C.1. Summer Cleaning at Elementary School

7.C.2. Gym Floors Refinished

7.C.3. New Electrical Transformer

7.C.4. Water Shut Off

7.D. Mr. C Erlandson - Superintendent

7.D.1. Principal Hiring Update

7.D.2. Construction Update

7.D.3. Inservice Goals & Plans

7.D.4. PLC Leaders Update

7.D.5. Learning Team Update

7.D.6. Policy Updates

7.D.7. Upcoming Dates

7.E. Ms. Thelen - Business Manager

7.E.1. Treasurer’s Report - June 2026

8. Action Items

8.A. Accept 7/13/2026 Regular Meeting Minutes

8.B. Accept 7/27/2026 Special Meeting Minutes

8.C. Accept 8/3/2026 Policy Committee Meeting Minutes

8.D. Accept 8/5/2026 Special Meeting Minutes

8.E. Approve the 2025-2026 Budget Transfers

8.F. Approve 2 Year Co-Op Hockey Agreement with Manitowoc Lincoln 

8.G. Approve Job Description for 1st Year Varsity Head Coach Mentor

8.H. Approve Service Agreement with Cartwheel Health Services for 2026-2028 in the Amount of $19,950 

8.I. Approve Additional Special Education Driver Position 

8.J. Approve GDC Remote Backup Renewal 09/01/2026 - 08/31/2029 $15,660/yr

8.K. Approve Jos. Schmitt Construction Change Requests

8.K.1. CR 1010 $1,782 - Additional Logo/Signage in Office

8.K.2. CR 1011 $6,568 - Increased fire rating on doors/frames/hardware based on returned submittal

8.K.3. CR 1012 $3,115 - Added sponsor tags to PAC Seating

8.K.4. CR 1013 $23,928 - Increased fire rating on (11) borrowed lites (45-minute openings to 60-minute assemblies)

8.K.5. CR 1015 ($349) - Added HVAC credit for unnecessary fire damper

8.K.6. CR 1016 $741 - Changed sprinkler plates from white to copper

8.K.7. CR 1019 $4,025 - Adding in Alternate #A-8: HS Library office flooring

8.K.8. CR 1020 ($5,125) - Eliminate the East Flagpole 

8.K.9. CR 1023 $2,594 -  Increased the size of acoustical wall panels in PAC

8.L. Approval of the Recommended Revisions and/or Adoption of the Policies Listed Below First Reading

8.L.1. Policy 2464 – Advanced Learning Instruction

8.L.2. Policy 5330 – Administration of Medication/Emergency Care

8.L.3. Policy 5460 – Graduation Requirements

8.L.4. Policy 5464 – Early Graduation

8.L.5. Policy 5505 – Academic Honesty

8.L.6. Policy 5512 – Use of Tobacco and Nicotine by Students

8.L.7. Policy 5515 – Student Use and Parking of Motor Vehicles

8.L.8. Policy 5530 – Student Use or Possession of Intoxicants, Drugs, or Paraphernalia

8.L.9. Policy 5610 – Suspension and Expulsion

8.L.10. Policy 5611 – Due Process Rights

8.L.11. Policy 5771 – Search and Seizure

8.L.12. Policy 5895 – Student Employment

8.L.13. Policy 6110 – Grant Funds

8.L.14. Policy 6111 – Internal Controls

8.L.15. Policy 6112 – Cash Management of Grants

8.L.16. Policy 6114 – Cost Principles – Spending Federal Funds

8.L.17. Policy 6231 – Budget Implementation

8.L.18. Policy 6235 – Fund Balance

8.L.19. Policy 6320 – Purchasing

8.L.20. Policy 6325 – Procurement – Federal Grants/Funds

8.L.21. Policy 6423 – Use of Credit Cards

8.L.22. Policy 7310 – Disposition of Personal Property

8.L.23. Policy 7410 – Maintenance

8.L.24. Policy 7430 – Safety Standards

8.L.25. Policy 7440 – Facility Security

8.L.26. Policy 7440.02 – Smart Sensor and Monitoring Technology

8.L.27. Policy 7440.03 – Small Unmanned Aircraft Systems (Drones)

8.L.28. Policy 7450 – Property Inventory

8.L.29. Policy 7455 – Accounting System for Capital Assets

8.L.30. Policy 7540.02 – Digital Content and Accessibility

8.L.31. Policy 7540.03 – Student Technology Acceptable Use and Safety

8.L.32. Policy 7540.04 – Staff Technology Acceptable Use and Safety

8.L.33. Policy 7540.05 – Assistive Technology and Services

8.L.34. Policy 7540.07 – District-Issued Student E-Mail Account

8.L.35. Policy 7540.08 – Artificial Intelligence (AI)

8.L.36. Policy 7544 – Use of Social Media

8.L.37. Policy 8120 – Volunteers

8.L.38. Policy 8395 – Student Mental Health Services

8.L.39. Policy 8420 – School Safety

8.L.40. Policy 8531 – Free and Reduced-Price Meals

8.L.41. Policy 8540 – Vending Machines

8.L.42. Policy 8550 – Competitive Food Sales

8.L.43. Policy 8600 – Transportation

8.L.44. Policy 8640 – Transportation for Field and Other District-Sponsored Trips

8.L.45. Policy 8651 – Nonroutine Use of School Buses

8.L.46. Policy 9151 – Use of Cameras and Other Recording Devices in Locker Rooms

8.M. Approve Donations

8.M.1. Trap Team Sponsorship - Thirsty Joes $350

8.M.2. Trap Team Sponsorship - Thor Industrial Services $500

8.M.3. Trap Team Sponsorship - Manitowoc County Fish & Game $500

8.N. Receive and File District Financial Statement

8.N.1. Cash & Investment Report - June 2026

8.O. Schedule of Bills Payable

8.O.1. June 2026

8.P. Personnel

8.P.1. Hiring

8.P.1.a. Jennifer Wachowski - Summer School Teaching Contract

8.P.1.b. Laurin Andrews - Paraprofessional

8.P.1.c. Max Loberger - 1st Year Varsity Head Coach Mentor

8.P.1.d. Noah Salentine - Assistant High School Cross Country Coach

8.P.1.e. Joseph Niec - Assistant High School Trap Coach

8.P.1.f. Nellie Spangler - Assistant High School Trap Coach

8.P.1.g. Keern Woodward - Special Education Van Driver 

8.P.1.h. Middle School Football Coaches

8.P.1.h.1. Adam Reichard

8.P.1.h.2. Tony Swetlik

8.P.1.h.3. Jake Gorzlanzyk

8.P.1.h.4. John Prucha

8.P.1.h.5. Anton Pietenpol

8.P.2. Resignation

8.P.2.a. Eliza Griffey - High School Musical Scenic Artist Position

9. School Board Input

10. Adjournment