February 24, 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 • Melissa Wiesner |
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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. Mishicot FFA Officer Team
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6. Discussion Items
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6.A. S&P Global Ratings
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7. Reports to the Board
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7.A. Ms. Jamie Glandt - Summer School Principal
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7.A.1. Elementary School
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7.A.1.a. Two New Course Approvals
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7.A.2. Middle School
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7.A.3. High School
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7.A.4. Additional Programming Possiblities
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7.B. Mr. C Erlandson - Superintendent
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7.B.1. Staff Development
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7.B.1.a. PLC Institute
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7.B.2. Facilities and Operations
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7.B.2.a. Referendum Update
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7.B.3. Policy and Governance
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7.B.3.a. Policy Update Explanations
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7.B.3.b. Board Actions Needed
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7.B.4. Childcare Update
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7.B.5. Upcoming Events
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7.C. Ms. Thelen - Business Manager
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7.C.1. Treasurer's Report - January 2025
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8. Action Items
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8.A. Accept the Donation from Farm Credit Services Matching Grant to Offset Spring Competition Travel for FFA in the amount of $750.00.
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8.B. Accept the Donation from Cedar Springs Dairy - Steven Rahmlow - Matching Culvers Donation in the amount of $500.00.
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8.C. Accept the Donation from Trusted Fraternal Life for the Snack Pack Program in the amount of $250.00.
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8.D. Approve New Summer School Courses: Disney Adventure (K-1) and Future Designers (4-5)
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8.E. Approve the Preliminary Drawdown Schedule from Bray Architects.
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8.F. Approve the Quote from Kapur Inc for Wetland Delineation in the amount of $5,900.00.
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8.G. Approve the Quote from Kapur Inc for Professional Engineering Services - Storm Water Management Plan in the amount of $9,780.00 plus estimated reimbursable expenses.
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8.H. Approve the Revised Quote for Lockers at the Middle School from Marshfield Book & Stationary in the amount of $13,619.00
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8.I. Approve the Second Reading of Policy 8500 - Food Service.
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8.J. Approve the Second Reading of Policy 6147 - Debt Management.
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8.K. Approve the Second Reading of Policy 6235 - Fund Balance.
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8.L. Approve the Second Reading of NEOLA Policy Updates - Volume 33, Number 1 - December 2023.
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8.L.1. po0100 - Definitions
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8.L.2. po0122 - Board Powers
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8.L.3. po0144.3 - Conflict of Interest
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8.L.4. po0171.3 - Clerk
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8.L.5. po2250 - Innovative Programs
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8.L.6. po2413 - Health Education
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8.L.7. po2415 - Tutoring for Credit
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8.L.8. po2460.03 - Independent Education Evaluation (IEE)
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8.L.9. po5517 - Student Anti-Harassment
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8.L.10. po5610 - Suspension and Expulsion
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8.L.11. po6325 - Procurement - Federal Grants/Funds
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8.L.12. po6610 - Nondistrict-Supported Student Activity Accounts
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8.L.13. New Policy po6611 - District-Supported/Sponsored Student Activity Accounts
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8.L.14. po7440 - Facility Security
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8.L.15. po7540 - Technology
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8.L.16. po7544 - Use of Social Media
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8.L.17. po8120 - Volunteers
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8.L.18. po8310 - Public Records
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8.L.19. po8330 - Student Records
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8.L.20. po8407 - School Resource Officer Program
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8.L.21. po8431 - Preparedness for Toxic Hazards
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8.L.22. po8700 - Nursing Mothers
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8.L.23. po9130 - Public Requests, Suggestions, or Complaints
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8.L.24. po9140 - Citizens' Advisory Committees
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. Athletic Committee Meeting Minutes - 2.10.25
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9.A.2. Regular Board Meeting - 2.10.25
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9.B. Receive and File District Financial Statement - January 2025
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9.C. Schedule of Bills Payable - January 2025
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10. School Board Input
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11. Adjournment
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