April 14, 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. Oath of Office for Newly Elected School Board Members
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5. Organization of School Board of Education
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5.A. Election of Officers: President, Vice-President, Clerk and Treasurer
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5.B. Appointment of School Board Committee Members
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5.C. Appoint WASB Delegate and Alternate
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5.D. Appoint School Board Member as CESA #7 Representative and to Attend the CESA #7 Annual Convention on Wednesday, May 14, 2025, at 6:30 p.m. in Meeting Room C of CESA #7, 595 Baeten Road, in the Village of Ashwaubenon.
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6. Public Forum
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7. Discussion Items
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7.A. Mishicot Enterprise - 8th Grade Interior Design Projects
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7.B. Dawn Shimek - Pigeon Forge
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7.C. Referendum Update: District Managed Projects
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7.D. Referendum Update: Bray Architects
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7.E. District Direct Bids & Contracts
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8. Reports to the Board
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8.A. Mr. Nelson - Elementary School Principal / Director of Information Technology
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8.A.1. Statewide Tornado Drill
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8.A.2. Trapshoot Event
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8.A.3. Interviews 2nd Grade
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8.A.4. Summer IT Project
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8.B. Mr. J Gerlach - Middle/High School Principal
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8.B.1. Recognition of Staff
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8.B.2. Recognition of Students
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8.B.2.a. FFA
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8.B.2.b. SkillsUSA
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8.B.2.c. Forensics
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8.B.2.d. Civics Bowl
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8.B.3. Career Fair
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8.B.4. Junior Leadership
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8.B.5. Big East Conference Art Show - Rahr Museum in Manitowoc
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8.B.6. Guest Speaker
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8.B.7. Upcoming Events
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8.C. Ms. Stryhn - Director of Pupil Services
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8.C.1. Statewide Testing
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8.D. Ms. N Schmidt - High School Athletic Director
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8.D.1. Personnel
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8.E. Mr. A Butler - Director of Buildings, Grounds and Transportation
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8.E.1. OH Schultz Cubbies
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8.E.2. District Referendum Update
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8.E.3. DOT Bus Inspection
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8.F. Mr. C Erlandson - Superintendent
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8.F.1. Staff Development
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8.F.1.a. PLC Training
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8.F.2. Facilities and Operations
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8.F.2.a. Safety
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8.F.2.b. Referendum Update
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8.F.3. Policy and Governance
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8.F.3.a. Board Actions Needed
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8.F.3.b. Policy Updates
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8.F.4. Upcoming Events
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8.G. Ms. Thelen - Business Manager
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8.G.1. Treasurer's Report - March 2025
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9. Action Items
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9.A. Accept the Donation for the STEM Program from an anonymous donor in the amount of $2,000.00
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9.B. Accept the Donation from Vinton Construction Company for Camp Invention in the amount of $1,000.00.
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9.C. Accept the Donation from the Mishicot Lions Club for Camp Invention in the amount of $250.00.
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9.D. Accept the Donation from the Mishicot Lions Club for the Snack Pack Program in the amount of $250.00.
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9.E. Accept the Donation from Mishicot FFA Alumni for Spring Trap Fees in the amount of $880.00.
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9.F. Accept the Donation from Wings Over Wisconsin for Trap Dues and Clothing in the amount of $500.00.
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9.G. Accept the Donation from Mishicot FFA Alumni for Next Gen National Conference in the amount of $1,853.21.
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9.H. Accept the Donation from Mishicot FFA Alumni for EDGE Conference Reimbursement in the amount of $590.00.
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9.I. Accept the Donation from Manitowoc County Farm Bureau for the FFA Farm Forum Conference in the amount of $360.00.
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9.J. Approve GDC 2025-26 Managed Services Agreement in the amount of $37,275 |
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9.K. Approve GDC 2025-26 Dedicated Desktop Support at a rate of $2,200 per week, 40 hours per week ($114,400)
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9.L. Approve the Quote from Bluum for 3 Newline 75" QPRO Interactive Boards in the amount of $8,538.00.
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9.M. Approve IT Savvy $90,541.50 Chromebook Quote #4003674
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9.N. Approve IT Savvy $20,672.40 Lenovo ThinkBook Quote #4003709
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9.O. Approve CESA 2 Driver Education Program Agreement for 2025.
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9.P. Approve Authority for District Administrator to Enter into Contracts for Approved Refendum Budget Projects.
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9.Q. Approve the Field Trip Transportation Contract with MishiKids Community Childcare Program from April 14th, 2025 to June 30, 2026.
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9.R. Approve of out-of-state student travel to Pigeon Forge, Tennessee from March 27 to April 1, 2026, including transportation via Bay Bus Lines.
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9.S. Approve the Annual Depositories
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9.T. Approve the Continuation of the Textbook/School Supply Fee for the 2025-2026 School Year |
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9.U. Approve WCA Group Health Trust 3% Health Insurance rate renewal for Copay Plan and HDHP
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9.V. Approve rate hold for Self-Funded Delta Dental Plan
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9.W. Approve Network Health Family Savings Plan termination effective June 30, 2025
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9.X. Approve Employee Benefits Spousal Opt Out Plan effective July 1, 2025
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9.Y. Approve moving Retiree HRA, Sick Leave HRA, Limited Purpose HRA, and the Health HRA to Employee Benefits from Diversified Benefits effective July 1, 2025 |
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9.Z. Approve the Second Reading of Special Update - Title IX - February 2025.
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9.AA. Approve the Second Reading of Special Update - Act 20 - February 2025.
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10. Consent Agenda Items
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10.A. Accept Minutes-
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10.A.1. 3.24.25 - Regular Meeting Minutes
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10.A.2. 4.7.25 - Board of Canvass
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10.B. Personnel
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10.B.1. Hiring - Matthew Stocking - Middle School Track Coach
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10.B.2. Resignation - Allen Bruckschen - Maintenance
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10.B.3. Resignation - Michael Oriatti - MS/HS Choir
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10.C. Receive and File District Financial Statement - March 2025
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10.D. Schedule of Bills Payable - March 2025
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11. School Board Input
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12. Adjournment
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