School District of Horicon Board of Education Meeting January 19, 2026 6:00 p.m. Horicon School District Board Room – Room 407 Board of Education meeting called to order by President Strieff at 6:00 p.m. Members Present: Kyle Herring, Janelle Nicolaus, Jackie Vincent, Nathan Hodgson, Lisa Bischoff, David Westimayer, Meredith Strieff, and Student Representative Cassidy Wittnebel Motion by Nicolaus, second by Hodgson to approve the January 19, 2026, BOE agenda as presented. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Herring to approve the minutes of the December 15, 2025, Special Board Meeting and Regular Board Meeting as presented. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Nicolaus to approve Nathan Hodgson to serve as the Horicon CESA 6 Representative. Voice vote 7-0. Motion carried. Motion by Vincent, second by Herring to approve Lisa Bischoff to serve as the WASB Legislative Contact Alternate. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Vincent to approve the fund 10, 21, 27, 38, 39, 49, 50, 73, and 80 Vouchers in the amount of $695,385.25 [Check #34610 to Check #34711 and Check #51880 to Check #51912] Roll call vote: Ayes-[Nicolaus, Herring, Hodgson, Westimayer, Vincent, Strieff, Bischoff] Nays-[None]. Motion carried. Motion by Westimayer, second by Nicolaus to approve the Fund 60 Activity Account as presented. Voice vote 7-0. Motion carried. Retirements: Motion by Bischoff, second by Hodgson, to accept the retirements of: Mrs. Dawn Stortz, Elementary Administrative Assistant, effective June 30, 2026, Mrs. Emily Firari, High School Administrative Assistant, effective June 30, 2026, Ms. Lisa Giese, Middle School Teacher, effective at the conclusion of the 2025–26 school year Voice vote: 7–0. Motion carried. Following the above action, Mrs. Teresa Graven, High School Principal, submitted her retirement letter to the Board of Education. Motion by Bischoff, second by Hodgson, to accept the resignation of Mrs. Teresa Graven, High School Principal, due to retirement, effective June 30, 2026. Voice vote: 7–0. Motion carried. Motion by Vincent, second by Nicolaus to approve the updated 2025-26 Fundraising Calendar as presented. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Herring to approve open enrollment seats 241 regular education – 4k(2), KG(19), 1st (3), 2nd(4), 3rd(1), 4th(21), 5th(12), 6th(0), 7th(13), 8th(2), 9th(43), 10th(46), 11th(30), 12th(45) and 2 speech/language, 2 Early Childhood Half Day, Intensive 5K-5(0), Cross Categorical 5K-12(0), for the 2026-27 school year, based on the criteria outlined in the District’s open enrollment policy #5113. The district will guarantee approval of siblings of currently attending students per said policy. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Bischoff to approve district calendar option D as presented. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Nicolaus to adopt the School District of Horicon Emergency Nursing Plan effective January 19, 2026, as presented. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Hodgson to accept the School District of Horicon 2024-25 Audited Financial Statements prepared by Reilly, Penner and Benton, LLP. Voice vote 7-0. Motion carried. Discussion Items: Wellness Committee Meeting President/Administration/ Student Reports: Wittnebel, Sawyer, LeBouton, Graven, Retkowski, and Schwartz. Committee Reports: Co-Curricular Motion by Westimayer, second by Hodgson to adjourn at 6:46 p.m. Voice vote 7-0. Motion carried. Approved February 16, 2026 Meredith Strieff, Board President WNAXLP DCP 2/26