November 14, 2022 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. Renew Our Schools Competition (Mr. Kamien and 4th Grade Students)
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5. National FFA Convention Presentation
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6. MECCA Green Infrastructure Grant and Master Plan Presentation by Jamie Propson and Becky Armbruster
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7. Public Forum
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8. Reports to the Board
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8.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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8.A.1. Fall Assessment Data
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8.A.2. 5th Grade Camp
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8.A.3. Focus On Energy Competition
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8.A.4. November 11th Early Release Inservice
Description:
Intruder Drill Update
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8.A.5. Music Concerts
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8.B. Mr. J Gerlach - Middle/High School Principal
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8.B.1. Musical
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8.B.2. Parent Teacher Conference Attendance
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8.B.3. Intruder Drill
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8.B.4. Future 15 Recognition
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8.B.5. Middle School Activity Night
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8.B.6. NJHS & NHS
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8.B.7. Student of the Month
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8.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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8.C.1. Universal Design for Learning
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8.C.2. District Math Core Beliefs
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8.C.3. Classroom Highlight
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8.D. Ms. Stryhn - Director of Pupil Services
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8.D.1. Mental Wellness
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8.D.2. Snapshot Preparation
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8.E. Ms. N Schmidt - High School Athletic Director
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8.E.1. Volleyball
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8.E.2. Football
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8.E.3. Winter Sports
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8.E.4. Strength & Conditioning Coordinator
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8.E.5. WADA Conference
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8.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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8.F.1. Fence Quote
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8.F.2. Baseball and Softball Scoreboards
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8.F.3. A/C Unit in the MS/HS Server Room
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8.G. Mr. C Gerlach, Ed. S. - Superintendent
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8.G.1. Superintendent Search Timeline
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8.H. Ms. Thelen - Business Manager
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8.H.1. Health Care & Dependent Care Flex Spending Accounts
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8.H.2. Treasurer's Report
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9. Action Items
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9.A. Approve the MECCA Green Infrastructure Grant and Master Plan Presentation by Jamie Propson and Becky Armbruster
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9.B. Approve the Camp Invention Promise to Fund Letter for 2023
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9.C. Approve the Donation from Valders Auto Body for the Mishicot FFA Trap Team in the Amount of $250
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9.D. Approve the Donation from Shedal Pumpkin Patch for the Ag Ed Club in the Amount of $250
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9.E. Approve the Donation from WI Ag in the Classroom Grant for the High School in the Amount of $500
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9.F. Approve the Donation from Mishicot FFA Alumni for the Mishicot FFA Trap Team in the Amount of $4,998
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9.G. Approve the Donation from Rainbow Variety LLC for the FFA National Convention in the Amount of $500
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9.H. Approve the Summer School Date Proposal for 2023
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9.I. Approve the Sophos Renewal/Upgrade Subscription Quote from GDC IT Solutions in the Amount of $12,658.62
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9.J. Approve the Fence Quote to Enclose the Long Jump Area at the Track from American Fence Company Quote in the Amount of $12,746
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9.K. Approve the Quote from Schaus Mechanical to Replace the A/C Unit in the MS/HS Server Room in the Amount of $8,314
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9.L. Approve the New Quote from Nevco for the Replacement of Baseball and Softball Scoreboards in the Amount of $18,516.25
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10. Consent Agenda Items
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10.A. Accept Minutes - Board Meeting October 24, 2022
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10.B. Receive and File District Financial Statements - October 2022
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10.C. Schedule of Bills Payable - October 2022
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10.D. Personnel
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11. School Board Input
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12. Adjournment
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