March 11, 2024 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. SKILLS USA - Presentation
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6. Discussion Items
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6.A. Board of Canvass Meeting Date
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6.B. May 27, 2024 - Board Meeting
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7. Reports to the Board
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7.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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7.A.1. Forward Exam State Assessment (Gr.3-5)
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7.A.2. 10th Annual Trap Shoot for Education
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7.A.3. Thank you to Al Zirzow
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7.A.4. WSSCA Conference
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7.B. Mr. J Gerlach - Middle/High School Principal
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7.B.1. Recognition of Students
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7.B.2. FFA CDE & LDE Competitions
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7.B.3. Upcoming Dates
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7.C. Ms. Stryhn - Director of Pupil Services
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7.C.1. Statewide Testing
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7.C.2. Civil Rights Data Collection
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7.C.3. Pupil Nondiscrimination and Equality of Education Opportunity Self-Evaluation
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7.D. Ms. N Schmidt - High School Athletic Director
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7.D.1. Winter Sports Update
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7.D.2. Spring Sports
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7.E. Mr. A Butler - Director of Buildings, Grounds and Transportation
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7.E.1. Unit 12 - ABB Variable Drive
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7.E.2. Gym Floor Refinishing
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7.E.3. Spring Sports Prep
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7.E.4. Baseball Fencing
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7.E.5. Fire Panel Inspection
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7.F. Mr. C Erlandson - Superintendent
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7.F.1. Staff Wellness
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7.F.2. Employee 360 Meetings
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7.F.3. Referendum Update
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7.F.4. Comparative Analytics
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7.G. Ms. Thelen - Business Manager
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7.G.1. School Level Report
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8. Action Items
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8.A. Approve the Purchase of a Clear Touch 75" Interactive Board for the HS Library in the amount of $6,525.00.
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8.B. Approve the Renewal of the Comparative Analytics Subscription with Frontline Education in the amount of $5,610.66.
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8.C. Approve $31,194.00 quote from Global Data Consultants, LLC for Wireless Access Points Project to be completed during the 2024-2025 school year. This project is E-Rate eligible for 60% funding.
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8.D. Approve the Updated Job Description for the Elementary School Literacy Specialist.
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. February 19, 2024 - Regular Meeting Minutes
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9.B. Receive and File District Financial Statement - February 2024
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9.C. Schedule of Bills Payable - February 2024
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10. School Board Input
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11. Adjournment
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