BOARD OF EDUCATION CLINTONVILLE PUBLIC SCHOOL DISTRICT CLINTONVILLE, WISCONSIN 54929 MINUTES OF REGULAR MEETING BOARD OF EDUCATION October 28, 2024 A regular meeting of the Board of Education of the Clintonville Public School District was called to order on October 28, 2024, at 6:59 p.m. in the High School IMC by President Ben Huber. Members Present: Ben Huber, Kris Strauman, Laurie Vollrath, Jason Moder, Mark Zachow, Glen Drew Lundt and Klint Barkow. Administration Present: Troy Kuhn, James Blashe, Charles Seils, and Elly Brzezinski Press Represented: Bert Lehman of Tribune Gazette Others Present: Michael Engel, Ericka Shelton, Gina Goerlinger, Marie Vandenberg, April Lackowski-Postel, Tammy Strey Hirt, Nick Curran, and Jessica Holtz. OPEN MEETING STATEMENT: This October 28, 2024 meeting of the Clintonville Board of Education and all other meetings of the board are open to the public in compliance with state statute. Notice of the meeting has been sent to the media, and has been publicly posted, in an attempt to make the citizens of the district aware of the time, place and agenda of this meeting. Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodation including the provision of informational material in an alternative format for a disabled person to be able to attend this meeting. APPROVE AGENDA: Moved by Laurie Vollrath, seconded by Mark Zachow to approve the agenda as written. Ayes and nays called, all voting aye. Motion carried. The Pledge of Allegiance was recited by those in attendance READING AND APPROVAL OF MINUTES: Moved by Laurie Vollrath seconded by Kris Strauman to approve the minutes of the Regular Meeting of October 14, 2024. Ayes and nays called, all voting aye. Motion carried. PUBLIC COMMENTS/ COMMUNICATIONS: Tammy Strey Hirt addressed the Board of Education with school safety concerns. FINANCIAL REPORT AND PRESENTATION OF VOUCHERS District Budget for 2024-2025: Moved by Kris Strauman, seconded by Jason Moder to adopt the balanced budget option as presented during the Budget Hearing and Annual meeting. Ayes and nays called, all voting aye. Motion carried. Presentation of Vouchers and Receipts: Moved by Kris Strauman, seconded by Laurie Vollrath that authorization be granted to approve vouchers as attached for September, 2024. Ayes and nays called, all voting aye. Motion carried. ADMINISTRATIVE REPORT Superintendent’s Report: Troy Kuhn presented District updates to the Board of Education. Extra-curricular Resignation a. Beau Hoffman – Middle School Football Coach, effective immediately. Extra-curricular Hires a. Shawn Howe – 7th Grade Boys Basketball, effective immediately. b. Aiden Polzin – JV Boys Basketball, effective immediately. Extra-curricular Transfers a. Beau Hoffman – Transfer from JV Boys Basketball to JV Girls Basketball, effective immediately. b. Turner Doornink – Transfer from 7th Grade Boys Basketball to 8th Grade Boys Basketball, effective immediately c. Casey Ebert – Transfer from Assistant Wrestling Coach to Head Wrestling Coach, effective immediately. Rec Center Committee Report: The administration gave an update from the Rec Center Committee Meeting that was held on October 23, 2024. AGR (Achievement Gap Reduction) Report: Elly Brzezinski, Curriculum Director presented the AGR Report for the Elementary School. Recognition: Creative Converting Donation: The administration informed the Board of Education regarding a $3,000 donation from Creative Converting to be used for school field trips. Book Fair Donations: The administration informed the Board of Education regarding donations totaling $308 which purchased 47 books to be donated to elementary students from Carol Metzger, RuthAnn Schultz, members of DKG Nu Chapter, and other anonymous donors. Personnel: (The Board may choose to go into Executive Session per section 19.85(1)(c) of Wisconsin Statues to discuss a personnel issue, and then return to open session to take action) Elementary Teacher Compensation: Moved by Kris Strauman, seconded by Laurie Vollrath to authorize the administration to compensate elementary teachers, not exceeding the daily substitute teacher rate, divided between teachers who took on extra students when no substitute teacher was available. Ayes and nays called, all voting aye. Motion carried. Extended Support Agreement: Moved by Kris Strauman, seconded by Mark Zachow to approve the extended Food Services Agreement for Karleen Brei through November 30, 2024. Ayes and nays called, all voting aye. Motion carried. Other: Class of 2025 Graduation Ceremony: Moved by Laurie Vollrath, seconded by Mark Zachow to approve that the Class of 2025 Graduation Ceremony be held on Friday, May 23, 2025 at 6:00 p.m. Ayes and nays called, all voting aye. Motion carried. Early College Credit Program Requests : Moved by Laurie Vollrath, seconded by Kris Strauman to approve the following Early College Credit Program Requests: a. 3 students – through FVTC for the Spring of 2025 to take courses in Introduction to Sociology, General Anatomy & Physiology, English Comp 1, and Oral/Interpersonal Communications. b. 1 student – through UWGB for the Spring of 2025 to take courses in Ethnic Influences on Nutrition, Principles of Chemistry 2 with Lab, and Sociological Perspectives on Gender. c. 1 student – through NWTC for General Anatomy and Physiology d. 1 student – through North Central Technical College for General Anatomy and Physiology. Ayes and nays called, all voting aye. Motion carried. POLICY ITEMS FOR FUTURE STRATEGIC DISCUSSION ANNOUNCEMENTS October 30 Child Care Center Committee Meeting 3:30 p.m. Dellwood October 31 CPS Family Night 5:30 p.m. CHS November 4 No School – Teacher In-Service November 6 Land Use Committee Meeting 6:00 p.m. CHS Cafeteria November 11 Construction Committee Meeting (tentative) 5:00 p.m. CHS IMC November 11 Board of Education Meeting 6:00 p.m. CHS IMC November 25 Board of Education Meeting 6:00 p.m. CHS IMC ADJOURN TO CLOSED SESSION: Moved by Kris Strauman, seconded by Laurie Vollrath to adjourn to closed session for consideration of matters over which the Board has jurisdiction pursuant to Wisconsin Statute 19.85 (1)(c) – Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility for the purposes of reviewing individual employee contracts/language, salary/wages, benefits, and performance. For the purposes of reviewing administrative contracts/language, salary/wages, benefits, and performance. Roll call vote was taken with Ben Huber, Mark Zachow, Klint Barkow, Laurie Vollrath, Jason Moder, Glen Drew Lundt, and Kris Strauman voting aye. Motion carried and meeting adjourned to closed session at 7:50 p.m. RETURN TO OPEN SESSION: Moved by Jason Moder, seconded by Kris Strauman to return to open session. Roll call vote was taken with Mark Zachow, Klint Barkow, Laurie Vollrath, Jason Moder, Kris Strauman, Glen Drew Lundt, and Ben Huber voting aye. Motion carried and meeting returned to open session at 8:31 p.m. ADJOURNMENT: Moved by Kris Strauman, seconded by Jason Moder to adjourn. Ayes and nays called, all voting aye. Motion carried and the meeting adjourned at 8:31 p.m. Laurie Vollrath, Board Clerk Publish Nov. 21, 2024 WNAXLP

Howard- Suamico WNAXLP Regular Board of Education Meeting/Workshop – October 21, 2024 Present: Chrissy Amtmann, Greg Klimek, Vanessa Moran, Scott Jandrin, Amy Rubright, Rachelle Paulsen, Allen McGuire, Vanessa Moran Excused: Student Representatives, Jessica Gagan, Heidi Wustrack Also Present: Mark Smith, Mike Juech, Kimberly Uelmen, Elisia Lewis, Jennie Garceau, Josh Swanson President Greg Klimek called the meeting to order at 6:00 p.m. A MOTION was made by Scott Jandrin and seconded by Amy Rubright to adopt the agenda; a vote was taken on the motion; 7-YES; MOTION CARRIED. Recognition of Senator Robert Cowles – President Greg Klimek recognized Senator Rob Cowles, for acting as the longest currently-serving member of the Wisconsin Senate, and his great partnership and willingness to engage with HSSD. Consent Agenda - A MOTION was made by Scott Jandrin and seconded by Chrissy Amtmann to approve the consent agenda including minutes of the Regular Board Meeting September 30, 2024 and Special Board Meeting Community Conversation October 16, 2024; approval of vouchers and invoices in the amount of $6,213,449.23 through October 21, 2024; resignation of Andrew Nuthals, employment of Sofie Jonas contingent upon successful completion of all pre-employment requirements including release of contract from other District if applicable, as detailed in the consent agenda. A vote was taken on the motion; 7-YES; MOTION CARRIED. Administrative Business & Operations Approval of Ends Policy Monitoring Revisions A MOTION was made by Greg Klimek and seconded by Vanessa Moran to approve the ends policy monitoring revisions as presented in the Ends Policy Goals Refinements Board memo. A vote was taken on the motion: 7 – YES; MOTION CARRIED. Stronger Together Update Vanessa Moran, Chrissy Amtmann and Jessica Gagan provided a brief update on the Stronger Together event in December. Financial Needs of the District Informational Update – Superintendent, Mark Smith and Assistant Superintendent of Operations, Mike Juech, provided an informational update on the 2024-25 budget and future financial discussions of the district. Budget and Levy Approval, Fiscal Year 2024-25 – Assistant Superintendent of Operations Mike Juech, and Josh Swanson, Director of Finance presented highlights of the 2024-25 Budget and Tax Levy. They shared information on the budget timeline, considerations, long term strategy, and advocacy. A MOTION was made by Scott Jandrin and seconded by Allen McGuire to approve the 2024-25 total budget of $123,405,647 and a tax levy in the amount of $39,240,535. A vote was taken on the motion; 7-YES; MOTION CARRIED. Board CESA 7 Report – Amy Rubright provided updates from CESA. Public Policy Correspondent Report – Vanessa Moran shared an update from WASB. Student Representative to the Board Report (Jessica Gagan and Heidi Wustrack) – Jessica provided several district wide school and athletic events. Heidi shared several music, drama and special event updates. Board President Approval of Executive Limitation EL-9 Communication and Counsel to the Board Monitoring Report - A MOTION was made by Scott Jandrin and seconded by Allen McGuire to approve EL-9 Communication and Counsel to the Board Monitoring Report at level 1, in full compliance as presented and verified by the Board in the attached Official Board Response to EL-9 Communication and Counsel to the Board Monitoring Report. A vote was taken on the motion; 7-YES; MOTION CARRIED. Board/Superintendent B/SR-3 Delegation to Superintendent – A MOTION was made by Vanessa Moran and seconded by Allen McGuire to approve Board/Superintendent Relations B/SR-3 Delegation to Superintendent Monitoring Report at level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Governance Process GP-12 Board Member Monitoring Responsibility Monitoring Report – A MOTION was made by Amy Rubright and seconded by Chrissy Amtmann to approve Governance Process GP-12 Board Member Monitoring Responsibility Monitoring Report at level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Review October Broadcast Communication Article and Discuss November articles – The Board approved the October Broadcast Article – 2024-2025 Howard-Suamico School District Budget. Amy Rubright will draft an article for November on Gratitude. Community Conversation Updates Debrief Active Older Adults – Greg Klimek, Chrissy Amtmann, Amy Rubright, Allen McGuire, Rachelle Paulsen and Vanessa Moran attended the community conversation on October 16 with the VFW Duck Creek Post 7534 and shared their feedback. Village Community Officials – The Village Community Officials linkage is scheduled for November 11, 4:45 pm at the District Office. Scott Jandrin is the facilitator and the conversation will include the topics of communication and relationship building. Debrief WASB Fall Regional Meeting – Board member Greg Klimek shared feedback from the WASB Fall Regional Meeting. November Board Meeting Agenda Items – The Board reviewed the agenda planning calendar. Upcoming Events – Board members discussed upcoming events in November and December. Board meeting/District highlights – The Board shared feedback. A MOTION was made by Scott Jandrin and seconded by Allen McGuire to adjourn at 7:22 p.m.; A vote was taken on the motion; 7-YES; MOTION CARRIED . Respectfully submitted, Kim McDougal Publish 11.15.24 WNAXLP

Kewaskum School District Board of Education Regular Meeting Thursday, October 10, 2024 Roll Call of Board members present: Dennis Aupperle, Jim Leister, Ric Leitheiser, Sue Miller, Bradley Petersen, Timothy Ramthun. Absent: Stephanie Bird. Following a moment of silence, Mrs. Heipp verified that the meeting had been posted pursuant to §19.84(1)(2)(3)(4). BPetersen/DAupperle motion to approve agenda as presented. Motion passed 6-0. TRamthun led the Pledge of Allegiance. Consent Agenda BPetersen/SMiller motion to approve the consent agenda including; minutes - 09/12/24; Instructional Resignations - none; Instructional Hires - none; Extracurricular Resignations - Jason Piittmann, Head Football Coach; Extracurricular Hires - Ashley Schulz 8th Gr Boys Basketball, Aubrey Thiede 8th Gr Boys Basketball, Kelly Sorce Student Government Advisor. Motion passed 6-0 Items for Discussion and/or Action RLeitheiser/SMiller motion to approve payroll report for $1,472,983.19. Motion passed 6-0. RLeitheiser/SMiller motion to approve accounts payable for $685,921.12. Motion passed 6-0. RLeitheiser/BPetersen motion approve the Early College Credit Program and Start College Now requests in an amount not to exceed 7,350.15. Motion passed 6-0. BPetersen/DAupperle motion to approve overnight field trip for KHS Chess Team to attend WCA Junior Open in Manitowoc, WI from 11/9-11/10/24. Motion passed 6-0. Purchases over $7,500 for Discussion and/or Action RLeitheiser motion to approve the purchases of the two seats for Amity School for $84,000 and one seat for Richardson School for $84,240 for the 2024-2025 school year to be funded by the IDEA grant was not seconded. Mr. Ramthun requested motion be amended and two separate motions be approved by the Board. RLeitheiser/TRamthun motion to approve the purchase from Cesa 6 of the two seats for Amity School for $84,000 for the 2024/25 school year to be funded by the IDEA grant. Motion passed 6-0. RLeitheiser/DAupperle motion to approve the purchase from myPath of one seat for Richardson School for $84,240 for the 2024/25 school year to be funded by the IDEA grant. Motion passed 6-0. Adjournment BPetersen/SMiller motion to adjourn meeting. Motion passed 6-0. Meeting adjourned at 7:20 p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: November 14, 2024 Board President: Jim Leister 11/21 WNAXLP

MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT THE DISTRICT ADMINISTRATION BUILDING Wednesday, October 23, 2024 PRESENT: K. Batten, M. Grossman, N. Grundy, J. Heideman, C. Martinson, and H. Schweitzer, EXCUSED: M. Wilz I. VISITORS AND COMMUNICATION (PUBLIC FORUM) II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM The meeting was called to order at 6:00 p.m. by C. Martinson, President. A quorum was established. The pledge of allegiance was led by C. Martinson. III. CONSENT AGENDA It was moved by M. Grossman and seconded by H. Schweitzer to approve the following consent agenda items: ● Approval of Employment of Personnel ○ Co-Curricular Advisors Motion carried. IV. NEW BUSINESS A. Review and Potential Approval of 2024-25 Budget for all Funds in the Amount of $37,081,890 It was moved by J. Heideman and seconded by N. Grundy to approve the 2024-25 Budget for all Funds in the amount of $37,081,890. Motion carried on a roll call vote of 6-0. B. Review and Potential Approval of 2024-25 General Operations Levy in the Amount of $9,259,550 It was moved by M. Grossman and seconded by H. Schweitzer to approve the 2024-25 General Operations Levy in the amount of $9,259,550. Motion carried on a roll call vote of 6-0. C. Review and Potential Approval of 2024-25 Community Service Levy in the Amount of $130,000 It was moved by J. Heideman and seconded by M. Grossman to approve the 2024-25 Community Service Levy in the amount of $130,000. Motion carried on a roll call vote of 6-0. D. Review and Potential Approval of Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes in an Amount Not to Exceed $3,700,000 It was moved by M. Grossman and seconded by N. Grundy to approve the Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes in an amount not to exceed $3,700,000. Motion carried on a roll call vote of 6-0. E. Review and Potential Approval to Award a Line of Credit to First State Bank in the Amount Not to Exceed $3,700,000 It was moved by J. Heideman and seconded by M. Grossman to approve the line of credit to First State Bank in the amount not to exceed $3,700,000. Motion carried on a roll call vote of 6-0. F. Review of Health Insurance Renewal for 2025 A lengthy discussion was held regarding the increased health insurance rates. Both public and private sectors are experiencing increased premium rates. G. Review of Dental Insurance Renewal for 2025 Discussion was held regarding dental insurance rates. Self-funding has worked well for the district. H. Board of Education Engagement and Connected Opportunity Development The Board reviewed engagement and connected opportunities. Board members discussed being available for a “meet and greet” at a breakfast for the staff on January 17 (staff development day). I. Review of Communication Confidence Profile Activity The Board reviewed and discussed the communication confidence profile. J. Review and Potential Approval of WASB Delegate Assembly Voting Bylaw Procedures It was moved by J. Heideman and seconded by K. Batten to submit the WASB delegate assembly voting bylaw procedure change as presented. Motion carried on a roll call vote of 6-0. V. ADJOURNMENT A motion was made by J. Heideman and seconded by H. Schweitzer to adjourn the meeting at 7:26 p.m. Motion carried. Katie Batten, Clerk Publish Nov. 21, 2024 WNAXLP

SCHOOL DISTRICT OF WAUPACA SCHOOL BOARD MEETING MINUTES October 8, 2024 Regular Meeting Pursuant to the regulations, the regular Board meeting was held on the above date in the Waupaca High School Community Room and live streamed via YouTube. The meeting was also broadcast on TV Channel 991. The purpose of the Board Meeting Minutes is to capture the essence of discussions through the actions voted on. These minutes should not be interpreted to represent a transcription of the meeting. To watch a recording of this meeting, please click here. President’s Comments and Pledge of Allegiance: Ron Brooks welcomed everyone and commented that homecoming weekend was fantastic. He then led the Board in the Pledge of Allegiance. Call to Order: The meeting was called to order by President Ron Brooks at 5:30 p.m. Roll Call: Present in the WHS Community Room: Ron Brooks, Steve Klismet, Molly McDonald, Betty Manion, Dale Feldt, Bob Adams, and Lori Verhalen. Also Present: Present in the WHS Community Room: Craig Gerlach, Sandy Lucas, Mark Flaten, Austin Moore, Michael Werbowsky, John Meyer, John Erspamer, Jody Pankratz, Carrie Naparalla, Jay Seefeldt, Greg Gaarder of CESA 5, Sandy Robinson, and Sue Abrahamson. Approval of Agenda: A motion was made by Dale Feldt and seconded by Lori Verhalen to approve the agenda as presented. The motion carried unanimously on a voice vote. Magic Minute: Board President Brooks asked each of the Board members to share a positive comment or event, with the purpose being that it forces everyone to find the good. Public Comment: None. Review of Board Meeting Norms: This item was inadvertently skipped on the agenda. Board Reports: Student Representative Report : None. Approval of Minutes: September 10, 2024 Regular Board Meeting September 30, 2024 Finance Committee Meeting September 30, 2024 Special Board Meeting A motion was made by Dale Feldt and seconded by Bob Adams to approve the Minutes of the three meetings listed above as presented. The motion carried unanimously on a voice vote. Upcoming Meetings and Other Activities: The Board was reminded of the following upcoming meetings and other activities: October 29, 2024 - Budget Hearing - 5:30 p.m. November 12, 2024 - Regular Board Meeting - 5:30 p.m. Completion of Board Member Availability Calendar: The Board members were asked to complete their availability calendars through November. School Visits or Other Board Reports: Board member Betty Manion asked Sandy Lucas to update the School Visit Schedule for 2024-2025. Board member Dale Feldt shared that he went to the Waupaca Eco Park with the 7th graders, and also spent time with the pre-K and kindergarten students at Turner’s pumpkin patch. CEC Liaison Report: CEC Liaison Betty Manion advised that she attended the October 4th Governance Council (GC) meeting and the CEC GC is now complete. She noted CEC Administrator Carrie Naparalla begins every GC meeting with a Sources of Strength activity. She shared some of the activities the students have participated in including attending a newscasting class. The GC discussed several items which included the school improvement plan for 2024-2025 and approval of the Suzuki contract. They are working on a grant for the book vending machine as well as for playground equipment. Coffee Talks continue, the downtown scavenger hunt is coming up, and they are planning the Gala for early spring or summer. There was a large amount of produce harvested from the Community Garden which was donated and used as a service project by the students. Finance Committee Meeting: Committee Chairperson Dale Feldt deferred his recap of the September 30th meeting because it is going to be discussed later on tonight’s agenda. Consent Agenda: A motion was made by Steve Klismet and seconded by Betty Manion to approve the items of the consent agenda as presented. Financial Reports: Accounts Payable Cash Receipts Year-to-Date Financial Update Hires – 2024-2025 School Year: Lindsey Dashner - WMS Ed. Asst.-Spec. Ed. Talia Saarinen-Barr - CEC Food Service Class 3A Extra Curricular Coaches and Advisors – 2024-2025 School Year: WHS Volunteer Advisor Positions: Ryan Prellwitz - Robotics WMS Coaching Positions: Brandon Bartel - Football WMS Advisor Positions: Nicole Hahn - Destination Imagination WLC Advisor Positions: Sarah Shock - Destination Imagination CEC Advisor Positions: Lucy Cummings - Destination Imagination Salary Step Changes: Paul Frank - 15M12 to 15M18 Evelyn Kabke - 13M12 to 13M30 Service Agreement with Jehovala Cesar for Interpreting Services Final Approval of WHS Class III Field Trips The motion carried unanimously on a roll call vote. Communications: Board President Brooks recognized the many important observances happening throughout the month of October. Donations: Mr. Brooks advised of a donation to WHS from a former student; donations to the WHS Tech Ed Woods Department from Mr. Much; and donations to CEC from various individuals. A motion was made by Molly McDonald and seconded by Lori Verhalen to accept, with gratitude, the various donations as presented. The motion carried unanimously on a voice vote. Monitoring: 2024-2025 Preliminary Budget Update: Director of Business Services Austin Moore shared the 2024-2025 budget that will be published in the Waupaca County Post the next couple of Thursdays. In summary, revenue is down and expenses are up, therefore we will have a shortage. He advised that it will be a little over a week before we receive the final numbers from the State. However, because of spending last year, it is projected that state aid may possibly be up. The District will also be receiving $100,000 per Act 12 which relates to personal property aid. Those are the only changes to the preliminary budget since the Finance Committee meeting. Interim District Administrator Craig Gerlach introduced Greg Gaarder of CESA 5 who assisted the District in creating the budget. Mr. Gerlach advised that the District has had a deficit for two years in a row and has had to dip into the fund balance which cannot continue. The budget hearing is scheduled for October 29 and the information provided tonight may change slightly at that time. He noted that the District is a low-spending district so there is nothing really to cut. Therefore, an operational referendum may need to be considered. A tool that could help is defeasance regarding our debt service (capital project) fund, where we prepay debt off early to save on interest, which in turn flattens out the mill rate. Currently, the mill rate is going down but when going to an operational referendum, the mill rate increases. He also noted that the tax levy will go down next year. Mr. Gerlach advised that he has been working with Baird on the defeasance option and suggested that another Finance Committee meeting be scheduled prior to the budget hearing at which time a representative from Baird would provide information regarding defeasance. Summer School Report: Mr. Moore presented the District’s Summer School Report. There was a total enrollment of 1,009 students which equates to 66 FTEs. He also provided the required DPI report. The District received $11,442 per student, for a total revenue projection of $302,080. This was a significant increase in revenue over the past few years thanks to the Administration regarding the classes being offered as well as staffing. The Food Service Program also had a small profit. Mr. Moore expressed his gratitude on behalf of the District to Waupaca Learning Center Principal John Erspamer as well as to all of the community partners involved with the summer school program. Administration: 3rd Friday in September Enrollment Report: Mr. Moore shared the 3rd Friday in September enrollment report. The District had a total enrollment of 2,057 students which is up 24 students from this time last year, and equates to 2,001 FTEs or an additional $92,000 (approximately) in revenue. Early Graduation Requests: High School Principal Michael Werbowsky advised that 22 WHS students are requesting to graduate early. These students and their parents have discussed their request with him and their school counselor. A motion was made by Dale Feldt and seconded by Lori Verhalen to approve the early graduation requests of the 22 Waupaca High School students as presented. The motion carried unanimously on a voice vote. Sale of 515 School Street Property : Mr. Moore advised that the District owns property at 515 School Street which is currently being leased to CESA 5. Because there had been some interest shown in purchasing the property, the Administration reviewed the maintenance costs, upgrades, and lease income and recommended the property be made available for purchase. A motion was made by Dale Feldt and seconded by Molly McDonald to accept the resolution made by Administration that the School District of Waupaca publicly notices that the property located at 515 School Street, Waupaca, WI 54981, is available for purchase. The School District will be accepting offers to purchase the property. The Board will review all offers available by November 8, 2024, at 3:00 p.m. The District is not obligated to sell this property if the available offers do not satisfy the needs and interests of the School District of Waupaca at the sole discretion of the Board of Education. The motion carried unanimously on a voice vote. Grant Writer Update: Mr. Moore shared the Grant Writer’s report which outlined a cumulative history as well as the year-to-date status of grants awarded and pending. This included a $20,000 grant to support and offset some of the costs of the District’s EL program, as well as a $5,000 grant to support educational outreach events which District Librarian Sarah Hanneman is working on. There are two additional grants being worked on, both relating to cybersecurity which will help offset some of those costs. Adjournment: A motion was made by Dale Feldt and seconded by Molly McDonald to adjourn the meeting at 6:08 p.m. The motion carried unanimously on a voice vote. Date_______ Ron Brooks, President Board of Education Date_______ Betty Manion, Clerk Board of Education Publish Nov. 21, 2024 WNAXLP

West De Pere WNAXLP SCHOOL DISTRICT OF WEST DE PERE ANNUAL DISTRICT MEETING WEST DE PERE HIGH SCHOOL AUDITORIUM OCTOBER 16, 2024 Board Members Present: Fuss, Dorn, Van Deurzen, Borley, Van Den Heuvel Board Members Absent: None The meeting was called to order at 5:30 PM by Board President Fuss followed by the Pledge of Allegiance. She announced that area media had been notified of the meeting as required by the open meeting law and state statue. President Fuss appointed Chuck Brehm as parliamentarian for the meeting. It was moved by Barbara Van Deurzen and seconded by Ryan Van Den Heuvel that the agenda be approved as printed. Motion carried. President Fuss asked for nominations for chairperson for the meeting. Chuck Brehm nominated Jenni Fuss as the chairperson. There being no further nominations, nominations were closed. It was moved by Chuck Brehm and seconded by Scott Marsden that Jenni Fuss be elected chairperson. Motion carried. Jenni Fuss asked if anyone wanted the minutes from the 2024 Annual District Meeting read outload, no one requested them to be read, they are accepted as printed. Superintendent Jason Lau presented the Executive Summary. It was moved by Joseph Feldhausen and seconded by Mike Kowalczyk to dispense with the reading of the Clerk’s Report. Motion carried. Business Manager Jason Melotte presented the Treasurer’s Report and Proposed Budget. Discussion followed. It was moved by Scott Marsden and seconded by Mike Kowalczyk that the following resolution be adopted: Be it resolved by the qualified electors of the School District of West De Pere that the sum of $25,133,581 be appropriated for ensuing the school year for general school purposed and service. Motion carried. It was moved by Kathy Held and seconded by Russ Gerke that Board Member salaries be increased by 4.1%. Motion carried. It was moved by Scott Marsden and seconded by Russ Gerke that the 2025 Annual Meeting date be set for 5:30 PM on October 22, 2025 and authorize the Board to establish a different date and time, if needed. Motion carried. There being no further business to come before the meeting as provided by law, it was moved by Mike Kowalczyk and seconded by Russ Gerke at 5:46 PM that the meeting be adjourned. Motion carried. Barbara Van Deurzen Clerk Publish 11.22.24 WNAXLP