June 10, 2024 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Nancy Koch • Jennifer Butler • Judy Ferry • Jill Yindra |
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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. Robotics Presentation - EJ Antoniewicz
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6. Discussion Items
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7. Reports to the Board
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7.A. Mr. J Gerlach - Middle/High School Principal
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7.A.1. Recognition of Students
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7.A.2. Employment Recommendation
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7.A.3. Upcoming Dates/Events
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7.B. Ms. Stryhn - Director of Pupil Services
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7.B.1. Summer Professional Development Specific to Special Education
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7.C. Ms. N Schmidt - High School Athletic Director
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7.C.1. Spring Sports Updates
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7.C.2. Summer Athletic Information
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7.D. Mr. A Butler - Director of Buildings, Grounds and Transportation
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7.D.1. Replacement Picnic Tables
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7.D.2. Elementary Flooring
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7.D.3. Gym Floor Resurfacing
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7.D.4. Summer Hours
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7.E. Mr. C Erlandson - Superintendent
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7.E.1. Preliminary Referendum Budget - Itemized
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7.E.2. Administration Evaluation
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7.E.3. Policy Updates
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7.E.4. Hiring Updates
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7.F. Ms. Thelen - Business Manager
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7.F.1. Treasurer's Report
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8. Action Items
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8.A. Accept the Donation from Mishicot Lions Club for Camp Invention in the amount of $250.00.
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8.B. Accept the Donation from Nextera Energy Point Beach LLC for Camp Invention in the amount of $2,000.00.
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8.C. Accept the Donation from Meijer for Camp Invention in the amount of $300.00.
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8.D. Approve 2024-25 M3 Insurance Renewal Proposal
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8.D.1. EMC Commercial Property, Inland Marine, General Liability, Educator's Legal Liability, Commercial Crime, Commercial Automobile, Workers' Compensation, Umbrella
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8.D.2. Underwriters as Lloyds (CFC Insurance Company) - Cyber Liability
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8.E. Approve Intergovernmental Agreement between Kiel Area School District and the School District of Mishicot for Virtual Charter School Access for 2024-2025 School Year.
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8.F. Approve the Friends of Wisconsin Camp Tapawingo Corporation Contract Agreement for Field Trip Transportation
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8.G. Approve the Purchase of Girls Basketball Uniforms from BSN Sports, Inc in the amount of $5,395.00.
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8.H. Approve the Quote for PowerSchool SIS Maintenance and Support 2024-2025 School Year in the amount of $6,704.24.
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8.I. Approve the Quote from Treetop Products for 6 New Heavy Duty Expanded Metal Picnic Tables in the amount of $7,426.46.
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8.J. Approve the quote from Frontline Education for the Comparative Analytics Subscription for the 2024-2025 School Year in the amount of $5,610.66.
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8.K. Approve the PowerSchool Schoology LMS Subscription for the 2024-2025 School Year in the amount of $8,106.00.
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8.L. Approve the apptegy Thrillshare Media Subscription for the 2024-2025 School Year in the amount of $6,060.60.
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. May 20, 2024 - Regular Meeting Minutes
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9.B. Personnel
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9.B.1. Approve Summer School Special Education Teacher.
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9.B.2. Approve Substitute Teachers.
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9.B.2.a. Dawn Berge
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9.B.2.b. Amanda Pietroske
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9.B.3. Approve Director of Early Childhood Education Administrative Contract for Heidi Rehbein
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9.B.4. Approve MOU for Heidi Rehbein's Pursuit of an Early Childhood Education Degree
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9.B.5. Hiring - Nolan Sand - Elementary School Teacher's Aid - Youth Apprenticeship
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9.B.6. Approve Resignations via Letters of Reasonable Assurance
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9.B.6.a. Dale Dubois
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9.B.6.b. Kim Funk
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9.B.6.c. Jarod Glader
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9.B.6.d. Lori Thompson
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9.B.6.e. Greg Stuewe
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9.C. Receive and File District Financial Statement - May 2024
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9.D. Schedule of Bills Payable - May 2024
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10. School Board Input
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11. Adjournment
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