February 12, 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. Discussion Items
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5.A. February 26th, 2024 Meeting
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5.B. March 25th, 2024 Meeting
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6. Reports to the Board
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6.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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6.A.1. Forward Exam
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6.A.2. Mid Year SLO Meetings
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6.A.3. Student Teacher
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6.A.4. Reading Corp
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6.A.5. Safety Updates
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6.B. Mr. J Gerlach - Middle/High School Principal
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6.B.1. Recognition of Students
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6.B.2. Recognition of Community
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6.B.3. Recognition of Staff
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6.B.4. Upcoming Dates
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6.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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6.C.1. DPI Visit February 6th
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6.C.2. CTE Month and CTE Spotlight
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6.D. Mr. A Butler - Director of Buildings, Grounds and Transportation
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6.D.1. Alarm Panel Update
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6.D.2. Variable Frequency Drive in Varsity Gym
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6.D.3. Bus Driver Appreciation
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6.D.4. Facility Rental
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6.E. Mr. C Erlandson - Superintendent
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6.E.1. STEM Night Update
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6.E.2. New Screener & Diagnostic Tool
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6.E.3. State Superintendent Visit
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6.E.4. Mental Wellness Day: 2/23/2024
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6.F. Ms. Thelen - Business Manager
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6.F.1. January Pupil Count
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6.F.2. CPI Update
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6.F.3. Hypothetical Summary of Cash Prepayment
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6.F.4. Treasurer's Report
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6.F.5. Membership Audit
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6.F.6. School Funding
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7. Action Items
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7.A. Approve the Quote from Schaus Inc for the Frequency System in the amount of $7,252.00.
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7.B. Approve $91,658.51 quote from Global Data Consultants, LLC for a Juniper Option - Switches Project to be completed during the 2024-2025 school year. This project is E-Rate eligible for 60% funding.
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7.C. Approve ISP (Internet Service Provider) quote from WISCNet for $770/mo Yr 1-3, $808.50/mo Yr 4-5. ISP is E-Rate CAT 1 eligible for 60% funding.
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7.D. Approve the Donation of a W4 McCormick Tractor from Gary Thiel to the Mishicot FFA valued at $2,000.00.
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7.E. Approve the Donation from the Mishicot Girls Basketball Club for the Dodgeland Hotel Rooms in the amount of $645.00.
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7.F. Approve the Resolution Authorizing the Redemption of Certain of the General Obligation Refunding Bonds, Dated July 13, 2016.
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8. Consent Agenda Items
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8.A. Accept Minutes-
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8.A.1. 1.8.24 - Athletic Committee Minutes
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8.A.2. 1.8.24 - Regular Meeting Minutes
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8.A.3. 2.6.24 - Special Meeting Minutes
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8.B. Personnel
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8.B.1. Hiring - Julie Gordon - Part-Time Elementary Paraeducator
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8.B.2. Hiring - Noah Salentine - High School Long-Term Substitute
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8.B.3. Resignation - Clare Schuette - Elementary School Paraprofessional
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8.B.4. Mentor Transfer - Jessica Brossard replacing Deanna Barkhaus as High School Science Mentor for Melissah Schwoerer
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8.C. Receive and File District Financial Statement - January 2024
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8.D. Schedule of Bills Payable - January 2024
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9. Adjourn Into Closed Session According to Wisconsin State Statutes 19.85(1)(e) for the purpose of deliberating public business with competitive implications, specifically regarding the selection of a construction manager for upcoming capital projects.
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10. Reconvene into Open Session
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11. School Board Input
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12. Adjournment
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