November 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. Public Forum
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5. Active Intruder Drill Summary - Officer Rick Ladwig
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6. Library Plan - Tamara Schacht
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7. FFA Presentation of National Convention
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8. Discussion Items
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9. Reports to the Board
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9.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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9.A.1. Fall Assessment Data
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9.A.2. 5th Grade Camp
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9.A.3. Intruder Drill Update
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9.A.4. SafeDefend Installation
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9.A.5. Veterans Day Assembly
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9.A.6. Music Concerts
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9.B. Mr. J Gerlach - Middle/High School Principal
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9.B.1. Recognition of Students
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9.B.2. Recognition of Students & Staff
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9.B.3. Parent Teacher Conferences
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9.B.4. Upcoming Dates/Preparations
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9.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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9.C.1. Math Curriculum Pilot Update
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9.C.2. Professional Development
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9.C.3. CTE Newsletter
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9.C.4. College and Career Readiness Report Cards
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9.C.5. DPI Representative Visit
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9.C.6. Grading Scale Modification
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9.D. Ms. Stryhn - Director of Pupil Services
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9.D.1. RDA: PCSA (Reading Drives Achievement: Procedural Compliance Self-Assessment)
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9.E. Ms. N Schmidt - High School Athletic Director
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9.E.1. Winter Sports Starting Update
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9.E.2. WADA Conference
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9.E.3. AD Days - Zach Sand
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9.E.4. Donations
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9.F. Mr. A Butler - Director of Buildings, Grounds and Transportation
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9.F.1. Football Stadium
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9.F.2. Baseball Field Water Work
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9.F.3. Plow Contractor
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9.F.4. Roof Replacement Bid
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9.F.5. Personnel
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9.G. Mr. C Erlandson - Superintendent
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9.G.1. DPI School Report Cards
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9.H. Ms. Thelen - Business Manager
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9.H.1. School Lunch/Breakfast Programs
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9.H.2. Tax Levies and Budget Adoption
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9.H.3. Wisconsin School Finance Portal (WiSFiP)
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9.H.4. PI-1202 WISEstaff Report
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10. Action Items
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10.A. Approve the Reimbursement from the Wrestling Club to the School Wrestling Fund to pay for coaches' hotel rooms at last year's state tournament in the amount of $1,547.00.
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10.B. Approve the Library Plan.
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10.C. Award Base Bid of $303,381, Alternate #1 Roof Section 11A of $126,575, and Alternate #2 EPDM Repairs of $6,752, Total Bid Award $436,708, to Walsdorf Roofing for the 2024 Roof 12 & 11A Replacement Project.
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11. Consent Agenda Items
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11.A. Accept Minutes-
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11.A.1. October 23, 2023 - Regular Meeting Minutes
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11.B. Personnel
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11.B.1. Contract Renewal - Deanna Barkhaus - Summer School Principal/Camp Invention Director
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11.B.2. Resignation - Grace Dvorak - 2nd Shift Cleaner
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11.B.3. Resignation - Grant Ely - Maintenance
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11.B.4. Resignation - Kendall Finlan - Elementary Paraprofessional
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11.B.5. Resignation - Chris Jebavy - Special Education Paraprofessional
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11.C. Receive and File District Financial Statement - October 2023
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11.D. Schedule of Bills Payable - October 2023
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12. School Board Input
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13. Adjournment
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