December 11, 2023 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. Public Forum
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4. Approve Board Agenda
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5. CLA Presentation - Amber Drewieske
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6. STEM Presentation
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7. STEM Conference - Dalena Parma
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8. Discussion Items
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9. Reports to the Board
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9.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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9.A.1. Virtual Snow Days
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9.A.2. ACCESS Testing
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9.A.3. Summer 2024 Technology Projects
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9.A.4. Thanksgiving Meals Delivered
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9.A.5. OH Schultz Receives Donations
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9.B. Mr. J Gerlach - Middle/High School Principal
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9.B.1. Recognition of Students
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9.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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9.C.1. Mishicot Agriscience and FFA Foundation
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9.C.2. ACT Prep
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9.D. Ms. Stryhn - Director of Pupil Services
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9.D.1. Life and Career Studies Program - Lakeland College
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9.D.2. Forward Exam
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9.E. Ms. N Schmidt - High School Athletic Director
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9.E.1. Winter Sports Update
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9.E.2. WIAA Sportsmanship Conference
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9.E.3. Donations
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9.E.4. Personnel
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9.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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9.F.1. Auction Items
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9.F.2. Substitute Driver
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9.F.3. Personnel
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9.F.4. Happy Holidays
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9.G. Ms. Thelen - Business Manager
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9.G.1. Audited Annual Financial Report
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9.G.2. School Health Services Grant - Round 2
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9.G.3. 2024 Wisconsin Retirement Contribution
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9.G.4. 2024-2025 CPI Update
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9.G.5. Staff Christmas Gift
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9.H. Mr. C Erlandson - Superintendent
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9.H.1. Future Facilities Planning: Bray Architects
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10. Action Items
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10.A. Approve District Leaders to Move Forward with Capital Referendum Planning.
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10.B. Approve Agreement with Bray Architects.
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10.C. Approve the YMCA Camp U-Nah-Li-Ya payment in the amount of $5,360.00.
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10.D. Approve the Donation from the Francis Creek Lions Club for the Snack Pack Program in the amount of $1,865.28.
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10.E. Approve the Donation from Larrabee Sportsmans Club for the Snack Pack Program in the amount of $500.00.
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10.F. Approve the Donation from St. Nazianz Lions Club to the Book Vending Machine in the amount of $412.00.
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10.G. Approve the Donation from the GridIron Club for Game Balls and Helmet Decals in the amount of $1,849.89.
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10.H. Approve the Donations to the Mishicot FFA for the Thanksgiving Meal in the amount of $300 from the Mishicot Lions, $250 from the Francis Creek Lions and $300 from the Mishicot FFA Alumni.
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10.I. Approve the Donation from the Mishicot FFA Alumni to the Mishicot FFA for 1/2 Time Conference in the amount of $450.
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10.J. Approve the Donation from the Mishicot FFA Alumni to Adopt a Family in the amount of $300.
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10.K. Approve the Donation from Tony & Sue Junk of Cedar for Raised Beds on Land Lab for the FFA in the amount of $4,000.00.
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10.L. Approve the Donation from Kyle Junk Construction LLC of Cedar for Raised Beds on Land Lab for the FFA in the amount of $4,000.00.
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10.M. Approve the Updates to the 2024-2025 School Calendar.
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10.N. Approve addition of Middle School Music-Instrumental $260.00 (1-5 yrs)/$346.00 (6+ yrs) stipend to the 2023-2024 Extra-Curricular Salary Schedule.
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10.O. Approve Hockey Co-op.
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11. Consent Agenda Items
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11.A. Accept Minutes-
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11.A.1. Regular Meeting Minutes - 11.13.23
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11.B. Personnel
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11.B.1. Hiring - Donald Pedersen - Full-Time Cleaner
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11.B.2. Hiring - Grant Ely - Full-Time Maintenance
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11.B.3. Hiring - Shanna Kubsch - Girls Basketball Assistant
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11.C. Receive & File District Financial Statement - November 2023
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11.D. Schedule of Bills Payable - November 2023
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12. School Board Input
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13. Adjournment
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