March 10, 2025 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Jennifer Butler • Judy Ferry • Jill Yindra • Melissa Wiesner |
|
2. Pledge of Allegiance
|
|
3. Approve Board Agenda
|
|
4. Public Forum
|
|
5. Discussion Items
|
|
5.A. Board of Canvass Meeting Date - 4/7/2025
|
|
5.B. Bray's February Progress Report
|
|
5.C. New Board Member Gathering - Thursday, 4/17 at Reedsville High School
|
|
6. Reports to the Board
|
|
6.A. Mr. J Gerlach - Middle/High School Principal
|
|
6.A.1. SOTM
|
|
6.A.2. Regional Spelling Bee
|
|
6.A.3. Solo Ensamble - March 1st
|
|
6.A.4. Academic Bowl
|
|
6.A.5. Healthcare Bus Tour - February 25th
|
|
6.A.6. MS Musical
|
|
6.A.7. History Club
|
|
6.A.8. Cadet Program
|
|
6.A.9. Upcoming Events
|
|
6.B. Mr. A Butler - Director of Buildings, Grounds and Transportation
|
|
6.B.1. Elementary Cubbies
|
|
6.B.2. MS/HS Lockers
|
|
6.B.3. Ball Field Update
|
|
6.B.4. Annual Fire Alarm Panel Inspections
|
|
6.B.5. Gym Floor Resurfacing
|
|
6.C. Ms. Greenwood - Assistant Middle/High School Principal / Director of Curriculum and Instruction
|
|
6.C.1. Scheduling Update
|
|
6.C.2. Start College Now/Early College Credit
|
|
6.D. Ms. Stryhn - Director of Pupil Services
|
|
6.D.1. Sensory Boxes
|
|
6.D.2. Senior Presentations
|
|
6.E. Ms. N Schmidt - High School Athletic Director
|
|
6.E.1. Winter Season Wrap Up
|
|
6.E.2. Personnel
|
|
6.F. Mr. C Erlandson - Superintendent
|
|
6.F.1. Staff Development
|
|
6.F.1.a. Employee 360 Meetings
|
|
6.F.1.b. Read Across America Week
|
|
6.F.2. Facilities and Operations
|
|
6.F.2.a. Safety
|
|
6.F.2.b. Referendum Update
|
|
6.F.3. Policy and Governance
|
|
6.F.3.a. Policy Updates Next Meeting
|
|
6.F.3.b. State Budget
|
|
6.F.3.c. Board Actions Needed
|
|
6.F.4. Upcoming Events
|
|
6.G. Ms. Thelen - Business Manager
|
|
6.G.1. Treasurer's Report
|
|
7. Action Items
|
|
7.A. Accept the Donation from Propson Construction for Camp Invention in the amount of $250.00.
|
|
7.B. Award Geotechnical Engineering Services to Giles Engineering Associates Inc in the amount of $19,486.00 plus any additional boring costs at 0’-20’: $22.00/Foot, 21’-30’: $24.00/Foot, 30’+: $26.00/Foot
|
|
7.C. Approve the Quote Options B & C from ProStar Surfaces for resurfacing of the gym floors in the amount of $6,080.00.
|
|
7.D. Approve the Quote from Sphero for BOLT Power Pack with Maze and Grid Code Mat in the amount of $6,460.94.
|
|
8. Consent Agenda Items
|
|
8.A. Accept Minutes-
|
|
8.A.1. Regular Meeting Minutes - 2.24.25
|
|
8.B. Personnel
|
|
8.B.1. Hiring - Dan Schambeau - Middle School Golf Coach
|
|
8.B.2. Hiring - Ed Shimek - Assistant Baseball Coach
|
|
9. School Board Input
|
|
10. Adjournment
|