August 14, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Alan Zirzow • Nancy Koch • Jennifer Butler • Judy Ferry |
|
2. Pledge of Allegiance
|
|
3. Approve Board Agenda
|
|
4. Public Forum
|
|
5. Discussion Items
|
|
5.A. November Board Meeting Date - November 13, 2023
|
|
5.B. December Board Meeting Date - December 11, 2023
|
|
5.C. January Board Meeting Date - January 8, 2024
|
|
6. Reports to the Board
|
|
6.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
|
|
6.A.1. Back to School Night
|
|
6.A.2. PBIS Committee
|
|
6.A.3. Data Retreat
|
|
6.A.4. Vacancy Update
|
|
6.A.5. Professional Development
|
|
6.B. Mr. J Gerlach - Middle/High School Principal
|
|
6.B.1. Project Lead the Way
|
|
6.B.2. School Building Preparations
|
|
6.B.3. Upcoming Dates/Preparations
|
|
6.B.4. Personnel Recommendations
|
|
6.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
|
|
6.C.1. Culture Creators
|
|
6.C.2. Behavior and Mental Health Summit
|
|
6.C.3. ELA and Science Curriculum Days
|
|
6.D. Ms. Stryhn - Director of Pupil Services
|
|
6.D.1. ENGAGE Wisconsin
|
|
6.D.2. Job Corps
|
|
6.E. Ms. N Schmidt - High School Athletic Director
|
|
6.E.1. Girls Basketball
|
|
6.E.2. Football
|
|
6.E.3. Personnel
|
|
6.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
|
|
6.F.1. Walk-In Cooler
|
|
6.F.2. Football Stadium Concrete Project
|
|
6.F.3. Roofing Project
|
|
6.F.4. Middle School Computer Lab Conversions
|
|
6.F.5. Bathroom Partition Update
|
|
6.F.6. New Locker Locks
|
|
6.F.7. Backboard Purchase
|
|
6.F.8. Material Storage
|
|
6.G. Mr. C Erlandson - Superintendent
|
|
6.G.1. WASDA Legal Seminar
|
|
6.G.2. Planning for New Teachers and Inservice
|
|
6.G.3. Administrator Evaluation Process
|
|
6.G.4. Educator Effectiveness Training
|
|
6.G.5. Review of Attendance Policy and Practice
|
|
6.G.6. Act 20
|
|
6.H. Ms. Thelen - Business Manager
|
|
6.H.1. Fiscal Year 2022-2023
|
|
6.H.2. 2024-2025 CPI Projections
|
|
6.H.3. Audit
|
|
6.H.4. Treasurer's Report
|
|
7. Action Items
|
|
7.A. Approve the Donors Choose 2022-2023 Donations in the Amount of $12,562.90 for Projects Funded
|
|
7.B. Approve 60-Month Lease Agreement for $1,148.54 per month and 36-Month Maintenance Agreement for $0.004 per B&W copy and $0.04 per color copy with OTG for 9 Sharp Copy Machines.
|
|
7.C. Approve the quote from Weimer's Specialized Installation & Repair Service, Inc for 5 backboards and 5 heavy duty rims in the amount of $7,960.00.
|
|
7.D. Approve the 2022-23 Budget Transfers
|
|
7.E. Approve the quote from Savvas for Anatomy & Physiology and Environmental Science Textbooks in the amount of $5,054.40.
|
|
7.F. Approve the Quote from Fein Brothers for a new oven in the Elementary School for $7,367.94.
|
|
7.G. Approve Memorandum of Understanding with Brighter Futures Counseling Services, LLC for School Based Mental Health Services.
|
|
7.H. Approve the Safe Return to In-Person Instruction and Continuity of Services Plan
|
|
7.I. Approve the First Reading of NEOLA Policy Updates - Volume 32, Number 1 - January 2023.
|
|
7.I.1. po2210 - Curriculum Development
|
|
7.I.2. po2220 - Adoption of Courses of Study
|
|
7.I.3. po5200 - Attendance
|
|
7.I.4. po5250 - Program or Curriculum Modifications
|
|
7.I.5. po5330 - Administration of Medication/Emergency Care
|
|
7.I.6. po5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest
|
|
7.I.7. po5410 - Promotion, Placement, and Retention
|
|
7.I.8. po5771 - Search and Seizure
|
|
7.I.9. po5517 - Student Anti-Harassment
|
|
7.I.10. po7440 - Facility Security
|
|
7.I.11. po7544 - Use of Social Media
|
|
7.I.12. po8405 - Environmental Health and Safety Program
|
|
7.I.13. po8420.01 - Epidemics and Pandemics
|
|
7.I.14. po8450 - Control of Casual-Contact Communicable Diseases
|
|
7.I.15. po8600 - Transportation
|
|
8. Consent Agenda Items
|
|
8.A. Accept Minutes-
|
|
8.A.1. Special Meeting Minutes - 7.31.23
|
|
8.B. Personnel
|
|
8.B.1. Hiring - Jennifer Dittbenner - Elementary Art Teacher
|
|
8.B.2. Hiring - Nellie Spangler - High School Paraeducator
|
|
8.B.3. Hiring - Kendall Finlan - Elementary School Paraeducator
|
|
8.B.4. Hiring - Hope Field - Full Time Cleaner
|
|
8.B.5. Hiring - Joel Kubsch - Varsity Girls Head Basketball Coach
|
|
8.B.6. Hiring - Jamie Schramm - Assistant Varsity Girls Basketball Coach
|
|
8.B.7. Hiring - Brian Lambrecht - High School JV1 Assistant Football Coach
|
|
8.B.8. Hiring - Ed Ledvina - High School JV1 Assistant Football Coach
|
|
8.B.9. Hiring - Jon Sousek - Middle School Football
|
|
8.B.10. Hiring - Dustin Johanek - Middle School Football
|
|
8.B.11. Hiring - James Rehbein - Middle School Football
|
|
8.B.12. Hiring - John Haack - Middle School Football
|
|
8.B.13. Hiring - Melissa Butler - Middle School Cross Country
|
|
8.B.14. Hiring - Carrie Sand - 5th Grade Volleyball Coach
|
|
8.B.15. Resignation - Vern Highdale - Maintenance
|
|
8.B.16. Resignation - Mike Schmidt -Assistant Varsity Boys Basketball Coach
|
|
8.B.17. Transfer - Melissah Schwoerer - Long Term Substitute to High School Science Teacher
|
|
8.C. Receive and File District Financial Statement June 2023
|
|
8.D. Schedule of Bills Payable June 2023
|
|
9. School Board Input
|
|
10. Adjournment
|