February 13, 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. Approve Board Agenda
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4. Ms. Kari Mueller - Youth Apprenticeship Coordinator - CESA 6
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4.A. Youth Apprentice Overview Presentation
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5. Middle School Student STEM Presentation - Mini Golf Course Project
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6. Middle School Student Presentation - Social Studies Travel Plan Project
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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. Forward Exam
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8.A.2. Mid-Year SLO Meetings
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8.A.3. Student Teacher
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8.A.4. Reading Corp
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8.A.5. Camera Updates
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8.A.6. Book Vending Machine
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8.B. Mr. J Gerlach - Middle/High School Principal
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8.B.1. PBIS Recognition
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8.B.2. District Spelling Bee
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8.B.3. Student of the Month
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8.B.4. Parent/Teacher Conferences
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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. Professional Development
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8.C.2. Showcasing Student Knowledge
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8.C.3. Career and Technical Education
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8.D. Ms. Stryhn - Director of Pupil Services
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8.D.1. Indicator 8 Parent Survey
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8.D.2. Open Enrollment
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8.E. Ms. N Schmidt - High School Athletic Director
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8.E.1. Weight Room Application & Rules
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8.E.2. Hall of Fame 2023
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8.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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8.F.1. Gym Floor Recoat Quotes
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8.F.2. Vans Delivered
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8.F.3. Track Fencing
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8.F.4. Football Press Box
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8.F.5. Graphic House Sign Bid - $7,117 for large Mishicot motion M
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8.G. Ms. Deanna Barkhaus - Summer School Principal
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8.G.1. Current Staffing
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8.G.2. Staffing Needs
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8.G.3. Registration
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8.G.4. Camp Invention
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8.G.5. New Summer School Courses
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8.H. Mr. C Gerlach, Ed. S. - Superintendent
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8.H.1. Superintendent Update
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8.H.2. Biennial Budget
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8.H.3. Day at the Capital
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8.I. Ms. Thelen - Business Manager
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8.I.1. January Pupil Count
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8.I.2. Membership Audit
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8.I.3. CPI
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8.I.4. Treasurer's Report
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9. Action Items
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9.A. Discuss and Approve Upcoming Board Meeting Dates
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9.B. Approve Job Description for School Nurse
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9.C. Approve $6,080 Proposal from Prostar Surfaces to Recoat Gym B & Gym C
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9.D. Approve GDC SOW #20220822001 Install Cameras & Updates NVRS in the amount of $13,087.82
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9.E. Approve Donation from Mishicot Business Association for Snack Pack Program in the amount of $250
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9.F. Approve Donation from Culvers - Cool Blue, Inc. for FFA Week in the amount of $553.95
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9.G. Approve BSN Sports $15,401.50 Quote for New Football Uniforms (Orange)
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9.H. Approve BSN Sports $4,897.50 Quote for Replacement Football Uniforms (Black)
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9.I. Approve Graphic House Sign Bid - $7,117 for large Mishicot motion M
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9.J. Approve New Summer School Courses: Music in Movies (MS), Indoor Games (Grades 2-4), Baseball, Online Gaming (MS), and Group Piano (pending a qualified teacher)
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9.K. Approve PowerSchool Enrollment and Ecollect Forms Renewal in the amount of $6,106.50
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10. Consent Agenda Items
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10.A. Accept Minutes
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10.A.1. January 9, 2023 Regular Meeting Minutes
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10.A.2. February 6, 2023 Special Meeting Minutes
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10.B. Receive & File District Financial Statement - January 2023
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10.C. Schedule of Bills Payable - January 2023
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10.D. Personnel
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10.D.1. Employee Recommendations/Resignations
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10.D.2. 45 Minute Speech Overload Second Semester - Heidi Griffey & Megan Vanness
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11. School Board Input
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12. Adjournment
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