August 11, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Jennifer Butler • Judy Ferry • Jill Yindra • Melissa Wiesner |
|
2. Pledge of Allegiance
|
|
3. Approve Board Agenda
|
|
4. Public Forum
|
|
5. Discussion Items
|
|
5.A. Bray/Schmidt Presentation in Person
|
|
5.B. Site Improvement Project
|
|
6. Reports to the Board
|
|
6.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
|
|
6.A.1. OH Schultz Elementary 60th Anniversary Celebration
|
|
6.A.2. PLC Institute
|
|
6.A.3. Goals Overview for 2025–26
|
|
6.B. Mr. J Gerlach - Middle/High School Principal
|
|
6.B.1. Building Preparations
|
|
6.B.2. Personnel
|
|
6.B.3. Upcoming Dates and Events
|
|
6.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
|
|
6.C.1. Healthcare Pathway
|
|
6.C.2. Unlocking Pathways and CTE Summit
|
|
6.C.3. Cellphone Policy Reminder
|
|
6.D. Ms. Stryhn - Director of Pupil Services
|
|
6.D.1. Para Newsletter
|
|
6.D.2. Trauma Training
|
|
6.E. Ms. N Schmidt - High School Athletic Director
|
|
6.E.1. Personnel
|
|
6.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
|
|
6.F.1. Construction Projects (Weather Permitting)
|
|
6.F.2. Field Work
|
|
6.F.3. Facility Updates
|
|
6.F.4. Tree Removal
|
|
6.F.5. Staffing
|
|
6.G. Mr. C Erlandson - Superintendent
|
|
6.G.1. 2025-26 District Goals
|
|
6.G.2. Save the Dates
|
|
7. Action Items
|
|
7.A. Accept Donations
|
|
7.A.1. Boys Basketball Club for the 2025-26 Hudl Package in the amount of $400
|
|
7.B. Approve District Direct Projects
|
|
7.B.1. GDC SOW #20250710004 Fiber Relocation $19,590
|
|
7.B.2. GDC SOW #20250729001 Phone Link $5,810
|
|
7.C. Approve District Direct Site Improvement Projects
|
|
7.C.1. Elite Builds Change Order #8 - Light Pole Bases $7,500
|
|
7.C.2. Elite Builds Change Order - Baseball Dugout Slab $9,000
|
|
7.D. Approve AIA Document G802-2017 Amendments to the Professional Services Agreement with Bray Associates - Architects, Inc.
|
|
7.D.1. Amendment #3692-003 - Environmental Branding Services $13,500
|
|
7.E. Approve Weimer’s Specialized Installation & Repair Service Inc Quotes
|
|
7.E.1. Proposal #9396 - Bleacher Board Replacement $6,484
|
|
7.E.2. Proposal #9397 - Weight Installation on Backstops in Gym A $2,995
|
|
7.E.3. Proposal #9399 - New Supports for Basketball Backstops in Gym B $2,995
|
|
7.F. Approve the Event Contract from Kirkland Productions event in the amount of $6,800.00
|
|
7.G. Approve Renewal of Otus Data Warehouse software for $9,817.50
|
|
7.H. Approve $130,964.50 2025 72 Passenger IC Bus Proposal from Ascendance Truck Centers
|
|
8. Consent Agenda Items
|
|
8.A. Accept Minutes-
|
|
8.A.1. 7.21.25 - Regular Meeting Minutes
|
|
8.B. Personnel
|
|
8.B.1. Hiring - Maddie Gilmore - HS Musical Choreographer
|
|
8.B.2. Hiring - Ed Shimek - Lead Maintenance
|
|
8.B.3. Hiring - Carly Schermetzler - Cross Country Coach
|
|
8.B.4. Hiring - Miranda Gove - Assistant Cross Country Coach
|
|
8.B.5. Hiring - Riley Kelliher - Middle School Football Coach
|
|
8.B.6. Hiring - Jon Benzinger - Middle School Football Coach
|
|
8.B.7. Hiring - Mark Leichtfuss - Middle School Football Coach
|
|
8.B.8. Resignation - Jennifer Siudzinski - HS Counselor
|
|
8.B.9. Resignation - Elke Hucek - EL Assistant
|
|
8.B.10. Resignation - Riley Johnson - HS Musical Choreographer
|
|
9. School Board Input
|
|
10. Adjournment
|