January 13, 2025 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Jennifer Butler • Judy Ferry • Jill Yindra |
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2. Pledge of Allegiance
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3. Oath of Office for Newly Appointed School Board Member
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4. Approve Board Agenda
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5. Public Forum
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6. Discussion Items
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6.A. Project ADAM
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6.B. Mishicot Police Department - Intruder Drill Recap
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6.C. 2025-26 School Year Calendar
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6.D. Wisconsin Education Convention Itinerary
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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. Winter Assessments
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7.A.2. Spelling Bee
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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. Upcoming Events
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7.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
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7.C.1. Scheduling for 2025-2026
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7.C.2. Youth Apprenticeship Update
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7.C.3. Rising Phoenix Update
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7.D. Ms. Stryhn - Director of Pupil Services
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7.D.1. Engage Wisconsin
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7.D.2. Open Enrollment
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7.D.3. Occupational Therapist Level II Fieldwork Placement
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7.E. Mr. A Butler - Director of Buildings, Grounds and Transportation
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7.E.1. Roofing Update
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7.E.2. Referendum Projects
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7.E.3. Elementary Cubbies
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7.E.4. Radio Coverage
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7.F. Mr. C Erlandson - Superintendent
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7.F.1. Student Achievement
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7.F.1.a. Act 20 (Early Literacy)
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7.F.2. Facilities and Operations
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7.F.2.a. Maintenance and Facilities Projects
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7.F.2.b. Calendar Highlights
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7.F.3. Student and Community Engagement
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7.F.3.a. Extracurricular Activites
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7.F.3.b. Community Partnerships
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7.F.3.c. CESA 7 PAC Meeting
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7.F.4. Policy and Governance
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7.F.4.a. Policy Updates
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7.F.4.b. Board Actions Needed
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7.F.5. Upcoming Events
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7.F.5.a. January Events
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7.G. Ms. Thelen - Business Manager
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7.G.1. Referendum Project
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7.G.2. Tax Levy Impact
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7.G.3. December 2024 Treasurer's Report
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8. Action Items
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8.A. Act on Resolution of School Safety Plan.
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8.B. Approve the Regular Education Seats for Open Enrollment
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8.C. Approve the Special Education Seats for Open Enrollment
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8.D. Approve Standard Form of Agreement Between Owner and Architect.
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8.E. Approve the Preliminary Drawdown Schedule for $29.6M Referendum Project.
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8.F. Accept the Donation from the Francis Creek Lions Club for the Snack Pack Program in the amount of $1,936.77.
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8.G. Accept the Donation from the Herb Kohl Educational Foundation Teacher Fellowship Recipients - Al Kliment and Heather Baugniet for the Snack Pack Program in the amount of $250.00.
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8.H. Approve the Purchase of Tables for the Ag Room from Global Industries in the amount of $6,101.49.
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8.I. Approve 2025-26 School Year Calendar
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. Regular Meeting Minutes - 12/9/2024
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9.A.2. Special Meeting Minutes - 12/17/2024
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9.B. Receive and File District Financial Statement - December 2024
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9.C. Schedule of Bills Payable - December 2024
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10. School Board Input
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11. Adjournment
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