March 27, 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. Public Forum
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5. Reports to the Board
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5.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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5.A.1. Forward Exam State Assessment (Grade 3-5)
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5.A.2. 9th Annual Trap Shoot for Education
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5.A.3. Summer ELA/Science Work Days
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5.A.4. Kindness Week
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5.B. Mr. C Gerlach, Ed. S. - Superintendent
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5.B.1. Superintendent Transition
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5.C. Ms. Thelen - Business Manager
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5.C.1. Treasurer's Report
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5.C.2. Support for AEF's Proposed Low Revenue Limit Increases
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5.D. Ms. Deanna Barkhaus - Summer School Principal
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5.D.1. Summer School Update
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6. Action Items
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6.A. Approve 2023 - 2024 K-2 Reading Curriculum Updated Materials
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6.B. Approve Hardware Purchases - Teacher Laptops and Chromebooks - Grades 3, 5 & 9
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6.C. Approve MSA Contract GDC 2023-2024
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6.D. Approve Dedicated Desktop Support GDC 2023-2024
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6.E. Approve Summer Professional Development ELA K-8 Contract
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6.F. Approve Donation from Mike Kronforst for Bee Keeping Supplies in the amount of $4,000.
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6.G. Approve First Reading of NEOLA Policy updates
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6.G.1. Policy 7440 - Facility Security
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6.G.2. Policy 7510 - Use of District Facilities
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6.G.3. Volume 31, Number 1 - December 2021
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6.G.3.a. Policy 5200 - Attendance (Revised)
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6.G.3.b. Policy 0100 - Definitions (Revised)
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6.G.3.c. Policy 0142.1 - Electoral Process (Revised)
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6.G.3.d. Policy 0142.5 - Vacancies (Revised)
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6.G.3.e. Policy 0144.5 - Board Member Behavior and Code of Conduct (Revised)
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6.G.3.f. Policy 0152 - Officers (Revised)
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6.G.3.g. Policy 0165.1 - Notice of Meetings (Revised)
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6.G.3.h. Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirement (New)
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6.G.3.i. Policy 1460 - Physical Examination (Revised)
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6.G.3.j. Policy 2210 - Curriculum Development (Revised)
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6.G.3.k. Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities (Revised)
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6.G.3.l. Policy 2414 - Human Growth and Development (Revised)
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6.G.3.m. Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirement (Revised)
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6.G.3.n. Policy 3122.01 - Drug-Free Workplace (Revised)
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6.G.3.o. Policy 3160 - Physical Examination (Revised)
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6.G.3.p. Policy 3340 - Grievance Procedure (Revised)
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6.G.3.q. Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirement (Revised)
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6.G.3.r. Policy 4122.01 - Drug-Free Workplace (Revised)
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6.G.3.s. Policy 4160 - Physical Examination (Revised)
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6.G.3.t. Policy 4340 - Grievance Procedure (Revised)
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6.G.3.u. Policy 5113 - Open Enrollment Program (Revised)
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6.G.3.v. Policy 5215 - Missing and Absent Children (Revised)
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6.G.3.w. Policy 5410 - Promotion, Placement, and Retention (Revised)
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6.G.3.x. Policy 5461 - Children At-Risk of Not Graduating from High School (Revised)
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6.G.3.y. Policy 5722 - School-Sponsored Publications and Productions (Replacement)
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6.G.3.z. Policy 6114 - Cost Principles - Spending Federal Funds (Revised)
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6.G.3.aa. Policy 6146 - Post-Issueance Tax-Exempt Bond Compliance (Revised)
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6.G.3.ab. Policy 6152 - Student Fees, Fines, and Charges (Revised)
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6.G.3.ac. Policy 7100 - Facilities Planning (Revised)
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6.G.3.ad. Policy 8310 - Public Records (Revised)
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6.G.3.ae. Policy 8450 - Control of Casual-Contact Communicable Diseases (Revised)
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6.H. Approve the Resolution authorizing the district to participate in the Wisconsin School Nutrition Purchasing Cooperative (WISNP Co-Op) for the 2023-2024 school year.
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6.I. Approve $8,071.85 Quote from Global Data Consultants, LLC for a Firewall Upgrade
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6.J. Approve the Resolution to Support AEF's Proposed Low Revenue Limit Increases
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7. Consent Agenda Items
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7.A. Accept Minutes - March 6, 2023
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7.B. Personnel
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7.B.1. Resignations
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7.B.1.a. Jaiden Paider - Assistant Boys Basketball Coach
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7.B.1.b. Mike Garceau - Head Girls Basketball Coach
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7.B.1.c. Scott Willems - Assistant Girls Basketball Coach
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7.C. Schedule of Bills Payable - February 2023 - In the Amount of $537,709.74
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7.D. Receive & File District FS - February 2023
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8. School Board Input
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9. Adjournment
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