December 9, 2024 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Jennifer Butler • Judy Ferry • Jill Yindra |
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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. Amber Drewieske - 2023-24 Audited Financial Statements
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6. Tony Junk - FFA Alumni President
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7. Mishicot Police Department - Intruder Drill Recap
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8. STEM Presentation
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9. Discussion Items
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10. Reports to the Board
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10.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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10.A.1. Virtual Snow Days
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10.A.2. ACCESS Testing
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10.A.3. Thanksgiving Meals Delivered
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10.A.4. OH Schultz Receives Donations
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10.B. Mr. J Gerlach - Middle/High School Principal
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10.B.1. Recognition of Students
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10.B.2. Inclement Weather Plan
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10.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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10.C.1. Redefining Ready Scorecards
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10.C.2. UWGB Feedback
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10.D. Ms. Stryhn - Director of Pupil Services
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10.D.1. Occupational Therapy Professional Development
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10.D.2. Co-Teaching
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10.E. Ms. N Schmidt - High School Athletic Director
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10.E.1. NIL Overview
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10.E.2. Winter Outlook
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10.E.3. WADA Conference
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10.E.4. Athletic Committee Meeting
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10.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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10.F.1. Roofing Project
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10.F.2. Snow Removal
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10.F.3. Outdoor Diamonds and Practice Fields
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10.F.4. Holidays
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10.G. Mr. C Erlandson - Superintendent
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10.G.1. Student Achievement
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10.G.2. Personnel
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10.G.3. Budget and Finance
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10.G.4. Referendum Updates
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10.G.5. Policy and Governance
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10.G.6. Challenges and Issues
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10.G.7. Upcoming Events
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10.H. Ms. Thelen - Business Manager
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10.H.1. School Level Annual Report
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10.H.2. 12-09-2024 Board Memo
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10.H.3. November 2024 Treasurer's Report
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11. Action Items
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11.A. Accept the Donation from Kinnard Farms for the Leadership Conference in the amount of $500.00.
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11.B. Act on Resolution Authorizing the Issuance and Sale of a $10,000,000 Bond Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
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11.C. Act on Resolution Authorizing the Issuance of a Portion of and Establishing Parameters for the Sale of Not to Exceed $25,000,000 General Obligation Promissory Notes
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11.D. Act on Resolution of School Safety Plan.
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11.E. Approve Snow Removal Proposal for the 2024-25 School Year from Seiler Bros Construction Inc.
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11.F. Award Boundary and Topographic Survey Bid to Kapur Engineering: $21,000 plus Title Policy - $500/parcel, and Private Lines Marking - $2,000
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11.G. Select Board Vacancy Applicants to Interview
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12. Consent Agenda Items
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12.A. Accept Minutes-
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12.A.1. 11.6.24 - Fall Election Canvass Minutes
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12.A.2. 11.18.24 - Regular Meeting Minutes
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12.B. Receive and File District Financial Statement - November 2024
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12.C. Schedule of Bills Payable - November 2024
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13. School Board Input
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14. Adjournment
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