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Regular Meeting Tuesday, November 12, 2024 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, R. Huseby, S. Bolder, S. Woodall, J. Lauber, R. Flynn, M. Schommer, Cub Scouts + (2) Leaders, (2) staff members and (2) community members I. Call to Order: R. Zimmerman called the meeting to order at approximately 5:30 pm II. Pledge of Allegiance III. Roll Call: Present: S. Kirsch, K. Kissinger Wolf, D. Long, A. Swenty, D. Velleux, R. Zimmerman Absent: L. Calhoun, D. Huseby, B. Skubal IV. Declaration of a Quorum: R. Zimmerman declared there was a quorum. V. Adoption of Agenda: Motion by D. Long and seconded by D. Velleux to adopt the agenda as presented. Motion carried unanimously. VI. District Administrator Report: W. Quesinberry presented to the Board. No official action was taken. VII. Consent Agenda Items A Approve the Minutes from the Regular Meeting on October 8, 2024. B Approve the Minutes from the Policy Committee meetings on October 14th and 30th, 2024 C Approve the Minutes from the Special meetings on October 16, 17 and 22, 2024 D Approve the Minutes from the Personnel Committee meeting on November 5, 2024 E Approve the Minutes from the Operations and Finance Committee meeting on November 5, 2024 F Approve the Minutes from the Closed Sessions on October 8th, 17th and 22nd. G Approve the Invoices from October 2024 H Employment/Contract Adjustments 1. Resignations: Mike Reilly Middle School Football Coach Nichole Scholz Middle School Volleyball Coach 2. Above Pay Levi Ott Co-Head Coach, MS Forensics Marissa Schumacher Co-Head Coach, MS Forensics Katie Pritzl Drama – 3 Act/Musical Technical Assistant Makayla Zipp Drama – 3 Act/Musical Assistant Director 3. Volunteers Megan Backes Boys Swimming Volunteer Coach Kurt DeKiep Boys Swimming Volunteer Coach John Arnott HS Wrestling Volunteer Coach Alyssa Lampe HS Wrestling Volunteer Coach Jason Stromberg HS Hockey Volunteer Coach I Donations Class of 1984 $1,000 to Elem. Families in Need Account PCA Charity Club $500 to Special Olympics Nokomis ATV Club Inc. $250 to Tomahawk Veterans Wall of Honor Anonymous $625 to School Lunch Program Deficit Bette & Randy Theobald $100 to School Lunch Program Deficit John A. Stahmer $2,500 High School Football Courtesy Corporations $500 to High School FCCLA Marathon Cheese Corp. $100 to High School FCCLA IncredibleBank $20,000 to the Hatchet Pride Project Motion by S. Kirsch and seconded by K. Kissinger Wolf to approve the Consent Agenda items. Motion carried unanimously. VIII. Staff Reports: B. Susa, Schoo Resource Officer, gave a report. C. Cerny presented to the Board on Raise Your Voice, and R. Flynn presented an Activities update to the Board. No official action was taken. IX. TES Report Card Changes: M. Schommer and S. Woodall explained upcoming changes to the Elementary Report Cards. No official action was taken. X. 1st Quarter Finance Report: W. Quesinberry presented the 1st Quarter Finance Report to the Board. Motion by K. Kissinger Wolf and seconded by D. Velleux to approve the 1st Quarter Finance Report with the noted change of date on the first page from September 2025 to September 2024. Motion carried unanimously. XI. Approve Operational Referendum Resolutions A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes Motion by A. Swenty and seconded by D. Long to approve the Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes. All aye in a roll call vote, motion carried unanimously. B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes Motion by D. Long and seconded by A. Swenty to approve the Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes. All aye in a roll call vote, motion carried unanimously. XII. Approve the revisions to the following policies: A po0142.1 Electoral Process B po0164 Meetings C po0174.1 Annual Report D po2131 Educational Outcome Goals and Expectations E po2340 Field and Other District-Sponsored Trips F po3120.04 Employment of Substitutes G po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities H po3431 Employee Leaves I po4120.04 Employment of Substitutes J po4162 Controlled Substance and Alcohol Policy for Employees that Transport Students - to be DELETED (renumbered to po8601) K po4431 Employee Leaves L po5200 Attendance M po5330 Administration of Medication N po5430 Class Rank Motion by A. Swenty and seconded by D. Velleux to approve the revisions to the aforementioned policies, with the exception of po 5430 which will go back to the Policy Committee, then to the full Board for approval on December 10, 2024. Motion carried unanimously. XIII. Approve new teacher mentor paystructure: W. Quesinberry and M. Schommer explained the new (attached) teacher mentor paystructure. Motion by S. Kirsch and seconded by K. Kissinger Wolf to approve the new teacher mentor paystructure. Motion carried unanimously. XIV. Approve the addition of an English Language Learner Instructor: W. Quesinberry presented the need for the addition of an English Language Learner Instructor. Motion by A. Swenty and seconded by K. Kissinger Wolf to approve the addition of an English Language Learner Instructor. Motion carried unanimously. XV. Approval of Memo of Understanding between Center for Human Development and School District of Tomahawk: Motion by D. Long and seconded by D. Velluex to approve the Memo of Understanding between Center for Human Development and the School District of Tomahawk. Motion carried unanimously. XVI. Public Comment: A community member commeded the school on the Veterans Day ceremony and congratulated the band and choir for their all-conference performance. A. Swenty thanked the community for their generous donations. D. Long spoke to the change in the Election Policy. No official action was taken. XVII. Board Referrals: There were no Board referrals. XVIII. Motion by A. Swenty and seconded by D. Long to adjourn to closed/executive session pursuant to Wis. Stat. §19.85 (1)(d)considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention and (g)Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. A Review Written Evaluation of Lockdown Drill on September 25, 2024 B Adjourn to closed/executive session pursuant to Wis. Stat. § 19.85(1)(g), for the purpose of conferring with legal counsel who will be rendering oral or written advice concerning strategy to be adopted by the School District with respect to litigation in which it is or likely to be involved, relating to lawsuit filed against District and District employees. XIX. Return to Open Session A Take Action on Closed Session Items XX. Adjourn: R. Zimmerman adjourned the meeting at approximately 7:15 pm ________________________ Board Clerk Published December 18, 2024 WNAXLP

West De Pere WNAXLP SCHOOL DISTRICT OF WEST DE PERE REGULAR BOARD MEETING WEST DE PERE HIGH SCHOOL TECH ED AUTO SHOP November 13, 2024 5:30 PM Board members present: Fuss, Borley, Van Den Heuvel, Dorn, Van Deurzen Board members excused: None The meeting was called to order at 5:30 PM by Board President Fuss followed by the Pledge of Allegiance. President Fuss stated that the area news media had been notified of the meeting as required by open meeting law and state statutes. It was moved by Scott Borley and seconded by Barbara Van Deurzen to accept the agenda. Voting Yes: 5 Voting No: 0 Motion carried. The board recognized and congratulated two High School students who competed at State for Cross Country; Kate Schmoll and Carson Samson. The meeting was opened to the floor to enable district residents to bring items of general concern to the attention of the Board. No concerns were presented. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel that the October 16, 2024 regular and annual meeting minutes be approved as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel that the Treasurer's Report be approved. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Barbara Van Deurzen and seconded by Scott Borley that previously paid bills to Vos Electric, VDH Electric, and Best Built be approved. Motion carried. Voting Yes: 4 Voting No: 0 Ryan Van Den Heuvel abstained. Motion carried. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel that previously paid bills be approved excluding bills from Vos Electric, VDH Electric, and Best Built. Voting Yes: 5 Voting No: 0 Motion carried. Old Business It was moved by Ryan Van Den Heuvel and seconded by Scott Borley to adopt the following policies as previously presented: ● 5400.1 Early College Credit/Youth Options Program ● 54001. (R) Early College Credit Program Eligibility Guidelines Voting Yes: 5 Voting No: 0 Motion carried. Committee Chair, Scott Borley gave a verbal update regarding the Finance Committee Meeting. Committee Chair, Barbara Van Deurzen reviewed the November 7, 2024 Curriculum and Policy Committee report. Jean Born, Neola Representative, gave the Board an overview of the Neloa Program, which assists school districts with cooperative policy development. Discussion ensued. The Board requested to revisit the topic at its December regular meeting. The Principals reviewed their 2023-2024 year-end goals with the Board. The Board thanked them for the update and all their hard work. The Board was given an update on the School Nutrition Programs Fall Health Inspections. Dr. Lau stated his appreciation for a perfect inspection and the staffs continued commitment to the students. The Board was given an update on the Driver’s Education Program. Due to cost and limited availability, the behind the wheel portion will no longer be offered. The classroom portion of driver’s education online, will still be available as part of the summer school program. It was moved by Ryan Van Den Heuvel and seconded by Scott Borely to approve the Annual Safety Drill memos as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Barbara Van Deurzen and seconded by Scott Borely to approve the High School AP Biology Course as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel to approve the High School Business/Marketing Courses as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Ryan Van Den Heuvel and seconded by Barbara Van Deurzen to approve the memo regarding van purchases as presented. Voting Yes: 5 Voting No: 0 Motion carried. President Fuss read the Initial Resolution authorizing general obligation bonds in an amount not to exceed $9,925,000. BE IT RESOLVED by the School Board of the School District of West De Pere, Brown and Outagamie Counties, Wisconsin that there shall be issued pursuant to Chapter 67 of the Wisconsin Statues, general obligation bonds in the amount not to exceed $9,925,000 for the public purpose of paying the cost of a school building and facility improvement project consisting of: construction of an addition for technical education space, renovations and site improvements at the High School; district-wide capital maintenance and building infrastructure improvements; and acquisition of furnishings, fixtures and equipment. It was moved by Ryan Van Den Heuvel and seconded by Barbara Van Deurzen to approve the Initial Resolution authorizing general obligation bond in the amount not to exceed $9,925,000 as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel to approve the Resolution providing for a Referendum Election on the question of the approval of an Initial Resolution authorizing the issuance of general obligation bonds in the amount not to exceed $9,925,000 as presented. Voting Yes: 5 Voting No: 0 Motion carried. Megan Prestebak from Miron Construction shared an update on the communication plan for the approved referendum for the High School Tech Ed Project. Discussion ensued. It was moved by Ryan Van Den Heuvel and seconded by Scott Borley to approve all staffing items as presented. Voting Yes: 5 Voting No: 0 Motion carried. The Board discussed preparation for the upcoming 2025 Wisconsin State Education Convention. President Fuss offered to be the delegate and Barbara Van Deurzen agreed to be the alternate delegate. The Board was presented with various reports and communications: such as updates, various thank you’s, invitations, and calendar items. Discussion Followed. It was moved by Barbara Van Deurzen and seconded by Scott Borley at 6:52 PM that the Board adjourn into closed session as previously stated. Voting Yes: 5 Voting No: 0 Motion carried. The Board reconvened at 7:50 PM. It was moved by Scott Borley and seconded by Jennifer Fuss at 7:51 PM that the meeting be adjourned. Voting Yes: 5 Voting No: 0 Motion carried Barbara Van Deurzen Clerk Publish 12.20.24 WNAXLP

MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT READFIELD ELEMENTARY SCHOOL Monday, November 25, 2024 PRESENT: K. Batten, M. Grossman, N. Grundy, J. Heideman, C. Martinson, H. Schweitzer and M. Wilz. I. 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 Agenda items will be discussed in Closed Session. IV. Unfinished Business A. Second Hearing for Review and Potential Approval of Revised Policies It was moved by M. Wilz and seconded by H. Schweitzer to approve the following revised policies as presented: • 621 Budget Development • 623 Budget Implementation • 652 Investments • 653.1 Free Admissions • 656 Student Fees, Fines, and Charges • 661.1 Disbursement of Funds—Authorized Signatures • 662.2 Petty Cash Funds • 662.3 Fund Balance • 671.1 Payday Schedules • 671.2 Expense Reimbursement • 671.3 Tax-Sheltered Annuities • 684 Audits Motion carried. Policy 672 Purchasing will be forwarded to the Policy Committee for further review. V. New Business A. Rural Virtual Academy Program Update Brett Pickarts, Intermediate/Middle School Alternative Education Teacher, gave an engaging and passionate overview of the Rural Virtual Academy. B. 2023 District Accountability Report Card Review S. Bleck and Tim Kucher, Director of Educational Growth from CESA 6, reviewed the 2023 District report card. C. Review and Potential Approval of Wisconsin Association of School Boards Resolutions/Bylaws It was moved by J. Heideman and seconded by H. Schweitzer to approve the amended Accountability and School Report Card Standards resolution as proposed from WASB. Motion carried. A motion was made by J. Heideman and seconded by H. Schweitzer to bring forward the Save Women’s Sports resolution for consideration to the floor of the Delegate Assembly. Motion carried on a roll call vote of 7-0. It was the consensus of the Board not to proceed with asking Attorney Jim Macy to review our Delegate Assembly voting that seems weighted. D. Annual District Administrator Evaluation Timeline/Protocol C. Martinson reviewed the District Administrator Evaluation timeline. The evaluation will be sent out on December 4, to be completed by December 17. E. Board of Education Student Representative Evan Retzlaff was identified as the Board of Education student representative for the partial term of December 2024 through April 2025. The student representative will receive the public board packet. F. Board of Education Tour of Readfield Elementary The Board toured Readfield Elementary. IV. CLOSED SESSION It was moved by M. Wilz and seconded by H. Schweitzer to enter into closed session pursuant to Wisconsin State Statutes as listed on the agenda at 8:06 p.m. Motion carried on a roll call vote of 7-0. It was moved by K. Batten and seconded by M. Grossman to enter open session at 9:14 p.m. Motion carried. V. RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON CLOSED SESSION ITEMS A. Resignation of Personnel It was moved by N. Grundy and seconded by M. Wilz to approve the resignation of Taren Redmann, Educational Assistant, Intermediate/Middle School. Motion carried. VI. ADJOURNMENT It was moved by M. Wilz and seconded by K. Batten to adjourn the meeting at 9:15 p.m. Motion carried. Katie Batten, Clerk Publish Dec. 18, 2024 WNAXLP

SCHOOL BOARD MEETING MINUTES November 12, 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 shared a letter from an engineer he is working with entitled, “Why We’re Here”, which included a note from a young boy regarding airplanes. The takeaway being how “one little thing makes a big difference” and how that impacts teachers as well. He then asked Alec Olson to lead the Board in the Pledge of Allegiance. Call to Order: The meeting was called to order by President Ron Brooks at 5:34 p.m. Roll Call: Present in the WHS Community Room: Ron Brooks, Steve Klismet, Molly McDonald, Dale Feldt, Bob Adams, and Lori Verhalen. Excused: Betty Manion. Also Present: Present in the WHS Community Room: Craig Gerlach, Sandy Lucas, Mark Flaten, Austin Moore, Laurie Schmidt, Michael Werbowsky, Jenifer Erb, John Meyer, John Erspamer, Carrie Naparalla, Dar Pflugardt, Jay Seefeldt, Alec Olson, GT Teachers Jess Bank, Rene Jungers, and Melissa Durrant, GT Students Liberty Pankow, Lainey Berrens, Sawyer Buenning, and Lili Liegl and their family members, as well as other members of the community. Approval of Agenda: A motion was made by Dale Feldt and seconded by Molly McDonald 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. He advised Student Representative Alec Olson that he will be included in this at the next meeting. Public Comment: None. Review of Board Meeting Norms: The Board reviewed their collective commitments. So the GT students would not have to stay until later in the meeting, Board President Ron Brooks moved Item XI to this point in the agenda. Monitoring: GT Program Update: Director of Teaching and Learning Mark Flaten provided an update on the GT program. There were three GT teachers in attendance. Their goal is to provide students with additional support to be appropriately challenged and supported. He shared data indicating the breakdown of the GT program over the past several years. Mr. Flaten noted that it is better to hear from the GT students themselves so a few of them shared their experiences. Sawyer Buenning, a junior, advised that he has been in the GT program since 2nd grade to expand his knowledge, be more challenged and engaged. One of his best experiences was a passion project in 8th grade. Lainey Berrens, a freshman, has been in the GT Arts program since 6th grade. It is an enrichment area with a focus on art. She did not like the fact that she was not able to receive credit for the online arts class in 8th grade and believes it should be allowed. Liberty Pankow, a freshman, entered the academics GT program in 1st grade which provided the right amount of challenges. However, in 5th grade she did not meet the qualifications to remain in GT but worked hard to get back into the program in 8th grade. She enjoys the challenging work and is grateful for the opportunity to be in GT. Lili Liegl, a senior, advised that she has been in the GT program since at least 2nd grade. However, it does pose some difficulties related to social aspects as there can be a stigma of being in GT. GT students push themselves harder, however the program does provide extra support systems to help them. Mr. Flaten added that finding the right balance can sometimes be difficult but the program and staff strive to support the students. Board Reports: Student Representative Report: Alec Olson shared the Student Council’s goals this year which include Project Backpack and Coats for Kids. He also advised that he along with other students have been chosen to provide feedback relating to the superintendent search. The Camelot Musical just finished, the fall sports season was successful, winter sports started yesterday, and the athletic apparel store is open. The Madrigal season is also starting. Approval of Minutes: October 8, 2024 Regular Board Meeting October 22, 2024 Finance Committee Meeting October 29, 2024 Budget Hearing November 4, 2024 Personnel Committee Meeting A motion was made by Dale Feldt and seconded by Bob Adams to approve the Minutes of the four 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: December 10, 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 December. Notice of Spring Election: Board President Brooks advised that there are two seats up for election next April, his and Dale Feldt’s, and that Mr. Feldt is considering not running. If he decides not to run, he has until December 27, 2024, to file a Notice of Non-Candidacy. Appoint Deputy Clerk for Elections: Board President Brooks appointed Sandy Lucas as the Deputy Clerk for Elections. School Visits or Other Board Reports: Because Board member Betty Manion was unable to attend tonight’s meeting, Board President Brooks shared a report of her visit to WMS. She observed several 8th grade science and social studies classes, a 7th grade class with new EL students, and spoke with two new 5th grade teachers as well as a custodian. She also spoke with Principal John Meyer and Associate Principal Lisa Graf who shared several new initiatives being implemented this year. She also attended Forensics Night. Mr. Brooks shared that he visited WHS and walked around the building with High School Principal Michael Werbowsky. He visited the tech ed and autobody areas, as well as a supplemental math class. He commented that he noticed some empty classrooms so he wants the community to work to fill those classrooms. Board member Bob Adams visited WMS on Veterans Day and met with Principal Meyer. He liked the clarity that they are wanting to bring as well as team building and Mr. Meyer’s visibility to the students. There were many veterans in the classrooms telling their stories. The building improvements are great and he learned of planned updates as well. Of particular interest to him was hydroponics. Several Board members commented that they attended the Camelot Musical which was very well done. CEC Liaison Report: Board President Brooks shared CEC Liaison Betty Manion’s report of the November 1, 2024, Governance Council meeting. Some of the updates discussed included an advisor update as well as a Sources of Strength update. She also advised that CEC Administrator Carrie Naparalla shared the results of the fall aimswebPlus screening for K-3rd grade. Other items included: there is a new elective entitled The Newsroom; a CEC billboard was donated; the monitoring schedule for advisors was approved; the fundraiser was set; the CEC budget will be approved after the financial reports are available; discussion continues regarding the playground which has been scaled down; and the Coffee Talks continue. It was pointed out that Project Night is this Thursday and the holiday luncheon is December 13th. Finance Committee Meeting: Committee Chairperson Dale Feldt advised that the Committee met on October 22, 2024, and discussed debt defeasance. This will be used to help pay off $1.5 million in debt without having to go to referendum which saves on interest. The Committee agreed to do this and it was agreed to and voted on by the full Board at the October 29th Budget Hearing. Mr. Brooks added that a lower mill rate is not sustainable; it is better for businesses to have a level mill rate. Personnel Committee Meeting: On behalf of Committee Chairperson Betty Manion, Committee member Lori Verhalen advised that the Committee met on November 4, 2024, to discuss the hourly pay rate for Food Service employees as well as a change in the Activities Secretary’s employee status. Hourly Pay Rate for Food Service Employees : Ms. Verhalen advised that the Food Service Department has difficulty hiring staff because of the low hourly pay rate. Administration requested a $1.50 per hour wage increase but the Committee requested that Administration provide additional comparative data with other school districts. So the matter was tabled for further discussion at tonight’s meeting, and the Board did receive that data from Interim District Administrator Craig Gerlach. Mr. Gerlach advised that in looking at the data, even if the rates are increased by $1.50, the District is still low compared with the average low and average high. Therefore, recruiting may continue to be difficult and it is unfair to the employees as well. The Board agreed to send this back to the Personnel Committee for further review and possible final approval. Recommendation to Change the Classification of the Activities Secretary to Year-Round Employee Status (260 days/year): Ms. Verhalen advised that because the duties of the Activities Secretary have increased, it was recommended that the classification be changed from a school-year to a year-round employee. A motion was made by Molly McDonald and seconded by Steve Klismet to change the classification of the Activities Secretary from school-year to year-round employee status (260 days/year). The motion carried unanimously on a voice vote. Consent Agenda: A motion was made by Lori Verhalen and seconded by Bob Adams to approve the items of the consent agenda as presented. Financial Reports: Accounts Payable for October 2024 Cash Receipts Year-to-Date Financial Update - Budget to Actual Comparison by Fund Groups as of 10/31/2024: Fund 10 Ending Balance: $5,834,163 [2023-2024: $6,336,095] Fund 21 Ending Balance: $295,617 [2023-2024: $382,335] Fund 27 Ending Balance: -$277,321 [2023-2024: -$783,252] Fund 49 Ending Balance: -$13,097 [2023-2024: $2,362,408] Fund 50 Ending Balance: $423,705 [2023-2024: $489,634] Retirements: Lori Zelinske - WLC 3rd Grade Teacher Amy Lemkuil - WLC 4th Grade Teacher Jay Seefeldt - WMS Social Studies/Science Teacher William Kroseberg - WHS Technology Education Teacher Kathy Batten - WHS Spanish Teacher Kandi Bouwma - WHS Alternative Education/At-Risk Teacher Linda Riehl - WLC Ed. Asst. Resignations: Cathryn Warner - WHS Ed. Asst.-Spec. Ed. Hires – 2024-2025 School Year: AJ Nimmer - IT Intern Sabrina Hansen - Part-Time WLC Food Service Class 3A Elwood Riley - WLC Ed. Asst. Extra Curricular Coaches and Advisors – 2024-2025 School Year: WHS Coaching Positions: Cameron Kingsmore - JV Girls Basketball WMS Advisor Positions: Tara Roberts-Turner - Destination Imagination The motion carried unanimously on a roll call vote. Communications: Board President Brooks shared that it is American Education Week next week. Donations: Mr. Brooks advised that school supplies were donated to the District by MiTech and the Feely Family donated maracas to the CEC. A motion was made by Dale Feldt and seconded by Molly McDonald to accept, with gratitude, the donations as presented. The motion carried unanimously on a voice vote. Administration: Mr. Gerlach advised that an online survey regarding the superintendent search is on the District’s website and a link to the survey will be sent out to the Board, staff, students, and parents. Enrollment Update: In response to questions previously raised by the Board, Mr. Flaten provided an update on the current and projected enrollment trends. Enrollment continues to decline across the state. He shared a breakdown of the enrollment and core education (not elective) staffing data by grade level at each building which is continually monitored and tracked. He also shared data relating to the number of students who have transferred in and out for the period June 7-October 25, 2024, and of those, how many who have enrolled in and out since September 3rd, as well as the number of those that were EL students. We have a much more mobile population than ever before which could be attributed to several factors including open enrollment, job transfers, economics, housing, etc. This is not unique to the School District of Waupaca, it is happening everywhere. Director of Student Services Laurie Schmidt advised that the highest level of EL students is at the elementary level, and without the additional EL staffing that was hired this year, the Department would be struggling. There is one posted EL educational assistant position not yet filled. Ms. Schmidt advised that if there is a disciplinary issue with an EL student on the bus, Go-Riteway writes up a report which goes to the building principal to handle. She noted that Go-Riteway does have a driver who speaks Haitian Creole. WMS Principal John Meyer commented that in his interactions with EL students, usually using Google Translate, he is seeing a positive impact both ways. Adjournment Into Closed Session: A motion was made by Lori Verhalen and seconded by Molly McDonald to adjourn into closed session pursuant to Wis. Stats. § 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Specifically, to review the offers to purchase the 515 School Street property. The motion carried unanimously on a roll call vote at 6:33 p.m. Reconvene in Open Session to Consider Action on Matters from Closed Session: A motion was made by Dale Feldt and seconded by Steve Klismet to reconvene in open session to consider action on matters from closed session. The motion carried unanimously on a roll call vote at 6:55 p.m. A motion was made by Dale Feldt and seconded by Steve Klismet to accept the offer to purchase the property at 515 School Street, Waupaca, WI, from Waupaca Community Arts Board, Inc., in the amount of $410,000.00 as presented. The motion carried unanimously on a voice vote. Adjournment: A motion was made by Dale Feldt and seconded by Bob Adams to adjourn the meeting at 7:03 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 Dec. 19, 2024 WNAXLP

Village of Campbellsport Notice of Regular Village Board Meeting Monday, Nov. 11, 2024 - 6 p.m. or immediately following the Budget Hearing Campbellsport Municipal Center Community Room 470 Grandview Ave. *2025 Budget Hearing was held at 5:30 p.m. Minutes- The 2025 Budget hearing was held at 5:30 p.m. The hearing ended at 5:45 p.m. The meeting was called to order at 6:00 p.m. by President Dornbrook. The pledge of allegiance. All members were present. Public Comment- Bob Reese, 115 N Baumann St, Needed ATV information. Don Miller- 260 Ladwig St, spoke about Ladwig St parking. Travis Edmonds- 351 Ladwig St, Spoke about Ladwig St update. Brian Hopkins- 154 W Main St. Signs for Railroad and Main open for business. Tim Jacobson- 308 autumn lane. Main street parking. Sam Kauffman, Fond du Lac County Executive- Presented Fond du Lac County updates. He Presented updates on the UW Fond du Lac Campus, Sports Complex, and parking lot. Motion by Jarmuz, Schwai to approve Regular Village Board Meeting, October 14, 2024. Motion carried unanimously. Motion by Zielieke, Hafemann to approve Accounts Payable October 11th to November 8th, 2024. Motion carried unanimously. Motion by Zielieke, Schwai to approve the Class “B” Combo Liquor and Beer License for In-laws LLC, DBA Hometown Grub and Pub, Agent: Brian Hopkins, 154 W Main Street, Campbellsport. Motion carried unanimously. Motion by Jarmuz, Schwai to approve b. Resolution 24-24 to Allow Administrator Kudy to Submit for the 2025 Vibrant Spaces Grant. Motion carried unanimously. Motion by Hafemann, Jarmuz to approve Intergovernmental Agreement with County Information Systems (IS) will provide Information Technology (IT) services and Support to the Village. Motion carried unanimously. Discussion on the Water Plan and System Capital Improvement Plan. Mike Forzland spoke from Strand and Associates about the capital improvement plan. Tyler spoke from USG Water about the water tower. Brian Roemer from Ehlers spoke about the capital improvement plan financing. Motion carried unanimously. Motion by Hafemann, Schwai to approve the 2025 proposed sewer rate increase. Motion carried unanimously. Motion by Schwai, Hafemann to approve the General Fund Operating Budget as proposed on the 2025 budget and budget summary with the general tax levy of $1,164,467.03. Motion carried unanimously. Motion by Schwai, Zielieke to approve the Capital Budget as proposed on the 2025 budget and budget summary. Motion carried unanimously. Motion by Miller, Jarmuz to approve the Utility Operating Budget as proposed on the 2025 budget and budget summary. Motion carried unanimously. Motion by Jarmuz, Miller to approve the TID #1 Budget as proposed on the 2025 budget and budget summary. Motion carried unanimously. Motion by Jarmuz, Gellings to approve the TID #2 Budget as proposed on the 2025 budget and budget summary. Motion carried unanimously. Motion by Jarmuz, Hafemann to approve the Library Budget as proposed on the 2025 budget and budget summary. Motion carried unanimously. Motion by Zielieke, Hafemann to go into closed session pertaining to contract negotiation ss 19.85 (1) (e) at 8:02 p.m. Motion carried unanimously. Motion by Zielieke, Gellings to go into open session at 8:24 p.m. Motion carried unanimously. Motion by Jarmuz, Miller to retain squad #3. Motion carried 6-1. Nay vote- Zielieke Resolution 24-12 Defining the Public Safety Committee was postponed to a later date. Motion by Zielieke, Jarmuz to approve the 1st amendment of the developer’s agreement with Pelton. Motion carried unanimously. Motion by Jarmuz, Miller to move back into closed session pertaining to personnel ss 19.85 (1) (c) at 8:45 p.m. Motion carried unanimously. Motion by Jarmuz, Miller to move back into open session at 9:08 p.m. Motion carried unanimously. Motion by Jarmuz, Miller to adjourn at 9:09 p.m. Motion carried unanimously. Respectfully submitted, Angel Rettler 12/19 WNAXLP

De Pere WNAXLP December 10, 2024, USDD Special Board of Education Meeting Minutes The Unified School District of De Pere Board of Education held a Special Meeting on Tuesday, December 10, 2024, at 6:00 PM in the District Office Board Conference Room. Board President Adam Clayton opened the meeting with: This is a special meeting of the Board of Education of the Unified School District of De Pere being held in the District Office Board Conference Room. Before this meeting, notice was given to the public by posting at the appropriate places, & copies of the notice of this meeting were forwarded to local news media. A copy of the notice was provided to the official newspaper of the District, The Press Times. Roll Call: Present – Brittony Cartwright, Clayton, Jeff Dickert, Matt Petersen, Melissa Niffenegger, & Brandy Tollefson. Chad Jeskewitz excused. Quorum declared. Clayton called the meeting to order at 6:02 PM. Agenda: Petersen moved to approve the agenda & Cartwright seconded. The motion to approve the agenda passed, 6-0. Motion to Move to Close Session: Tollefson motioned to move to Close Session and, Cartwright seconded. The motion passed on a roll call vote of 6/0. Entered Closed Session at 6:04 PM. Motion to Adjourn Executive Session: Niffenegger motioned to adjourn Executive Session & Petersen seconded. Motion passed on a roll call vote of 6/0. Adjourned at 7:10 pm. Motion to adjourn: Cartwright motioned to adjourn the meeting & Tollefson seconded. Motion carried, 6/0—adjournment at 7:11 PM. Submitted December 16, 2024, for approval by Joanne DiSalvi, Project Manager. BOE approved, Jeff Dickert, Clerk. Publish 12.20.24 WNAXLP

SCHOOL DISTRICT OF IOLA-SCANDINAVIA Working School Board Committee Meeting - Minutes Elementary School - Room #6 450 Division Street, Iola, WI 54945 Monday, November 4, 2024 at 6 pm I. Meeting called to order in the Elementary School - Room #6 by Mike Harbridge at 6 pm with the reading of the official notice. Roll call was taken and The Pledge of Allegiance was recited. Board members present - Mike Harbridge, Tony Neumann, Mike Grassl, Diana Jones, Vanessa Kirmse and Jason Boris. Absent; Laura Krogwold Administration present - Chris Nelson, Sarah Thiel, Jan Bue-Wells and Stacey Wester Observer present - None II. Approval of agenda Motion was made by Diana Jones and seconded by Tony Neumann to approve the agenda as presented. Motion carried by a voice vote. III. Old Business A. Referendum update - Informational IV. Committee reports A. Building & Grounds - Chairperson Boris 1. Facilities Safety Self-Assessment - No action was taken B. Personnel & Nominations - Chairperson Kirmse 1. Resignation a) Junior Class Advisor - No action was taken b) District - Daytime Custodian/Maintenance Motion was made by Mike Grassl and seconded by Tony Neumann to approve the resignation of the District - Daytime Custodian/Maintenance position as presented. Motion carried by a voice vote. 2. Hiring a) MS/HS Part-Time Library Assistant - No action taken b) MS/HS Part Time Food Service Motion was made by Mike Grassl and seconded by Vanessa Kirmse to approve the hiring of the MS/HS Part-Time Food Service position as presented. Motion carried by a voice vote. C. Finance - Chairperson Krogwold; lay committee members Erikka Flowers and Mark Sether No report D. Transportation - Chairperson Neumann No report E. Curriculum - Chairperson Jones 1. 25-26 High School Course Guide; 2026 Course Guide Changes - No action was taken 2. District Library Plan - No action was taken F. Policy & Legislation - Chairperson Grassl 1. Proposed policy Updates/Revisions a) Policy 4140 - No action was taken b) Policy 4120 - No action was taken G. Negotiations - Chairperson Harbridge No report V. New Business A. RVA 5 Year Renewal - No action was taken B. DECA Overnight Travel - State Conference - No action was taken VI. Future Agenda Items A. Upcoming Dates 1. November 11, 2024 Regular Board Meeting, Elementary School - Room #6 at 6 pm 2. December 2, 2024 Working Committee Meeting, Elementary School - Room #6 at 6 pm 3. December 9, 2024 Regular BOE Meeting, Elementary School - Room #6 at 6 pm VII. Adjourn Motion was made by Diana Jones and seconded by Mike Grassl at 6:42 pm to adjourn. Motion carried by a voice vote. Publish Dec. 19, 2024 WNAXLP

CAMPBELLSPORT SCHOOL DISTRICT NOTICE OF BOARD OF EDUCATION REGULAR MEETING MINUTES Eden Elementary School Library, Room 28 November 18, 2024 7:30 p.m. 1. Call to order. Meeting was called to order by Mike Weiss at 7:31 p.m. Meeting was held in the Eden Elementary School Library, Room 28. Board Members present: Mike Weiss, Deborah Senn, Jessica Strand, James Ninnemann, and Keith Peters, Sharon Gazzola. Maureen Koch was absent. Administrators present: Tom Wissink, Sally Kellman, Shanda Cerny, Matt Seiser, Sherman Gengler, Amy Rettler and Steve Hamm 3. Also Present: Danielle Neitzel, Mary Hamm, Adam Rupp, Jake Blatz, Luke Gellings, Becca Schumacher, Tanya St. Mary, Shawn St. Mary, Ryan Knepel, Bill Baus, Kevin Lohry, Tanner St. Mary, Tyler Oestreich, Josh Blatz, Justus Trewin and Jim Hess 4. Public Comment: a. Several representatives from Wisconsin Lighting Lab (WiLL) spoke regarding the bidding process for the football field lighting project. b. Jim Hess spoke regarding the Department of Education. 5. Announcements/ Recognitions a. Deb Senn recognized Mr. Wissink and his teams’ efforts for putting out the flags for Veterans Day. 6. Presentations a. Mr. Hamm and Mrs. Rettler presented the school improvement plans for their respective schools regarding math, ELA/literacy, safe and orderly schools, school culture and parent action steps. 7. Approval of meeting minutes a. November 4, 2024 Board Meeting Motion by Deb Senn, seconded by Jim Ninnemann to approve the November 4, 2024 Board Meeting minutes. Motion carried 4-0-2. Sharon Gazzola and Jessica Strand abstained 8. Approval of expenses, payroll and receipts Motion by Deb Senn, seconded by Jessica Strand to approve the expenses, payroll and receipts as presented. Motion carried 6-0-0. 9. Reports: a. District Administrator Updates i. Mr. Wissink congratulated the CHS personal finance teacher, Katie Peterson and her students for being named a Blue Star school for achievement on the W!se Financial Literacy Certification test for last year (2023-24) ii. Parent/teacher conference attendance was reviewed for the last three (3) years iii. Mr. Wissink thanked all of our Veterans who have served our great nation and to our own CSD Veterans Michael Gilhaus (Navy), Mike Meilahn (Army), Allen Renderman (Navy), Samantha Soyk (Air Force), Dr. Sally Kellman (Army), and Terry Long (Navy). Each Veteran received a wooden flag made by our Tech Ed Department iv. Human Growth and Development Advisory Committee member recommendations for the Board to review and approve at the December 9, 2024 meeting were presented v. DPI school and district report cards are scheduled for release November 19, 2024 vi. Wisconsin State Education Convention registration is now open b. Principal/Director Updates i. Matt Seiser indicated they had a Facilities Committee meeting last week; Matt will be meeting with three (3) vendors to get bids for a complete preventative maintenance program to go over all of our major mechanicals; working on complete water filtration at EES; completed a primary and secondary drinking water test that came back within legal limits but we did have slightly raised Manganese which is common for wells; working with vendors to look at filtering out Manganese in the building. All of the bottle fillers and bubblers all have filters on already. ii. Sherman Gengler gave an update on our new IT assistant, Randy Sandum, who is doing really well. c. Board Committee Updates i. Curriculum and Technology – last met on March 25, 2024; schedule as needed ii. Facilities – last met November 11, 2024 iii. Finance – last met September 25, 2024; schedule the next meeting for January iv. Personnel – last met August 12, 2024; schedule as needed v. Policy – last met July 2, 2024; schedule next meeting in November or December vi. Safety and Transportation – last met July 22, 2024; schedule as needed 10. Unfinished Business - None 11. New Business: a. Discussion with appropriate action regarding approval of: i. Resignations/retirements - none ii. Hires Calyn Strobel, District Nurse (replacing Birschbach), starting December 3, 2024, prorated 12/3/24 to 6/30/25 $30,751.38. Motion by Deb Senn, seconded by Sharon Gazzola. Motion carried 6-0-0. iii. Donation Motion by Deb Senn, seconded by Jessica Strand to accept the donation the Kettle Moraine Wings Over Wisconsin Chapter for the Campbellsport Trap Team in the amount of $800.00. Motion carried 6-0-0. 12. Items for Future Agenda and/or Research: a. Board Member Requests for Information i. What has ACT 20 cost us so far? (KP) 13. Closed Session – the Board convened into closed session at 8:28 p.m. Motion by Sharon Gazzola, seconded by Keith Peters. Motion carried 6-0-0. a. Approval of the following closed session meeting minutes: i. November 4, 2024 Board meeting ii. Discussion and deliberation with appropriate action regarding the District request to the Village of Campbellsport for the payment of interest for failure to make timely payments of the Taxes Levied 2023, from February 2024 Settlement 14. The Board reconvened into open session at 9:16 p.m. Motion by Mike Weiss, seconded by Keith Peters. Motion carried 6-0-0. 15. Motion by Deb Senn, seconded by Sharon Gazzola to collect the full interest due on the late February 2024 tax settlement payment of $13,483.89 from the Village of Campbellsport. Motion carried 6-0-0. 16. Motion to Adjourn by Deb Senn, seconded by Sharon Gazzola at 9:17 p.m. Motion carried 6-0-0. Respectfully submitted, Jessica L. Strand Clerk JLS/smg 12/19 WNAXLP

Kewaskum School District Board of Education Regular Meeting Thursday, November 14, 2024 Roll Call of Board members present: Dennis Aupperle, Stephanie Bird, Jim Leister, Ric Leitheiser, Sue Miller, Bradley Petersen, Timothy Ramthun. Following a moment of silence, Dr. Bazata 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 7-0. DAupperle led the Pledge of Allegiance. Closed Session BPetersen/SMiller motion to adjourn to closed session to consider employment of public employee, closed minutes, employee benefits. Motion passed 7-0. Open session ended at 6:11 p.m. Open session reconvened at 6:49 p.m. Consent Agenda RLeitheiser/DAupperle motion to approve the consent agenda including; minutes - 10/10/24, 10/28/24 and 10/30/24; Instructional Resignations - none; Instructional Hires - none; Extracurricular Resignations - James Burg Head Girls Volleyball Coach; Extracurricular Hires - Austin Gifford Assistant Boys Basketball Coach, Joseph Bocher JV2 Basketball Coach, Gary Butzlaff Jr. Rocket Club Co-Advisor, Kristin Lesch Rocket Club Co-Advisor, Jeffrey Rondorf Head Football Coach. Motion passed 7-0. Items for Discussion and/or Action RLeitheiser/TRamthun motion to approve payroll report for $1,503,951.46. Motion passed 7-0. RLeitheiser/SMiller motion to approve accounts payable for $800,400.60. Motion passed 7-0. TRamthun/BPetersen motion to approve overnight field trip for KHS FFA to FFA Half-Time Leadership Conference, Stevens Point, WI 1/17-1/18/2025. Motion passed 7-0. BPetersen/DAupperle motion to approve overnight field trip for KHS Softball team to Pigeon Forge, TN 3/23-3/30/25. Motion passed 7-0. SBird/SMiller motion to approve overnight field trip for KHS Music Students to Orlando, FL 3/21-3/26/25. Motion passed 7-0. BPetersen/SBird motion to approve KSD Branding Guide as presented. Motion passed 7-0. RLeitheiser/SMiller motion to approve the resolution authorizing a taxable tax and revenue anticipation promissory note for cash flow purposes in an amount not to exceed $400,000. Motion passed 7-0. Motion passed 7-0. Purchases over $7,500 for Discussion and/or Action RLeitheiser/BPetersen motion to approve, per recommendation from the 11/13/24 Finance Committee, the purchase of Theater RTU Heat Exchanger replacement unit from Conditioned Air Design, Inc for $11,200. Motion passed 7-0. RLeitheiser/DAupperl motion to approve, per recommendation from 10/23/24 Building and Grounds Committee, FES Well Replacement Design and Engineering by Rettler Corporation for $31,000. Motion passed 7-0. RLeitheiser/SBird motion to approve one alternative placement seat at Fundamentals Education, LLC for the remainder of the 2024-25 school year, in the amount of $51,750. Motion passed 7-0. Adjournment BPetersen/TRamthun motion to adjourn meeting. Motion passed 7-0. Meeting adjourned at 8:05 p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: December 12, 2024 Board President: Jim Leister 12/19 WNAXLP

BOARD OF EDUCATION CLINTONVILLE PUBLIC SCHOOL DISTRICT CLINTONVILLE, WISCONSIN 54929 MINUTES OF REGULAR MEETING BOARD OF EDUCATION November 25, 2024 A regular meeting of the Board of Education of the Clintonville Public School District was called to order on November 25, 2024, at 6:00 p.m. in the High School IMC by President Ben Huber. Members Present: Ben Huber, Kris Strauman, Laurie Vollrath, Mark Zachow, Glen Drew Lundt, and Klint Barkow. Members Excused: Jason Moder Administration Present: Troy Kuhn, James Blashe, Britney Dobratz, Madalyn Simonis, and Elly Brzezinski. Press Represented: Bert Lehman of Tribune Gazette. Others Present: Jessica Holtz, Danielle Ellerbrock, Stephanie Tornow, Cole Pinno, and Ken Zastrow. OPEN MEETING STATEMENT: This November 25, 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 Kris Strauman 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 on November 11, 2024. Ayes and nays called, all voting aye. Motion carried. PUBLIC COMMENTS/ COMMUNICATIONS: None FINANCIAL REPORT AND PRESENTATION OF VOUCHERS Presentation of Vouchers and Receipts: Moved by Kris Strauman, seconded by Laurie Vollrath that authorization be granted to approve vouchers as attached for October, 2024. Ayes and nays called, all voting aye. Motion carried. Monthly Budget Report: Jessica Holtz from CESA 8 presented and discussed the monthly budget recap/report from October, 2024. ADMINISTRATIVE REPORT Superintendent’s Report: Troy Kuhn presented District updates to the Board of Education. Support Staff Resignations a. Brittany Feller – Certified Occupational Therapist Assistant, effective November 29, 2024 b. Tracy Strey – Custodian II, effective November 14, 2024 NIS Insurance Presentation: Ken Zastrow from NIS gave an insurance presentation. ACT 20 Updates Report: Elly Brzezinski, Director of Curriculum, Learning, and Assessment provided updates to the Board of Education regarding ACT 20. School District Accountability Report Card: Elly Brzezinski, Director of Curriculum, Learning, and Assessment provided updates regarding the School and District Accountability Report Card released by the Wisconsin Department of Public Instruction on November 19th. Other: Early Graduation Request: Moved by Laurie Vollrath, seconded by Glen Drew Lundt to approve the early graduation request for a student, class of 2025 to graduate in January 2025, providing that all graduation requirements are met. Ayes and nays called with all voting aye. Motion carried. National Honor Society Inductees: Moved by Laurie Vollrath, seconded by Kris Strauman to formally recognize those students that were inducted into the National Honor Society on November 13, 2024, and that letters of congratulations be sent to them. Ayes and nays called, all voting aye. Motion carried. MidAmerica HRA Retirement Funds : The administration and the Board of Education reviewed for authorization to place employee individual HRA Retirement funds held by MidAmerica into a common trust. Possible 2024-2025 Staff Handbook Changes : The administration presented recommended updates to the 2024-2025 staff handbook so that HRA retirement funds will not be deposited annually, but instead be deposited upon the retirement agreement with the district. In addition, updates to the amount deposited per year of service. 2025-2026 High School Course Description Booklet: Moved by Kris Strauman, seconded by Laurie Vollrath to approve the 2025-2026 High School Course Description Booklet, with fees to be discussed and approved at a later date. Ayes and nays called, all voting aye. Motion carried. Rec Center Private Swimming Lesson Rates: The administration recommended that the Board of Education approve the private swimming lesson rate (30 min) at the Rec Center from $12.00 to $14.00 per lesson, and the instructor hourly rate from $22.00 to $26.00 per hour. No action was taken. Additional Teacher In-Service Day: Moved by Kris Strauman, seconded by Klint Barkow to approve an extra teacher in- service day (December 18th) for Elementary School staff to prepare for meeting Act 20 requirements. Ayes and nays called, with 5 voting aye and 1 voting nay. Motion carried. POLICY ITEMS FOR FUTURE STRATEGIC DISCUSSION ANNOUNCEMENTS November 27-29 No School – Thanksgiving Break December 2 CHS Winter Band Concert 7:00 p.m. CHS Auditorium December 4 Staff Holiday Tea 3:30 – 5:00 p.m. CHS Commons December 9 Board of Education Meeting 5:00 p.m. CHS IMC December 9 CHS Winter Choir Concert 7:00 p.m. CHS Auditorium December 10 CMS Winter Choir Concert 7:00 p.m. CHS Auditorium December 16 Grades K-1 Winter Concert 6:00 p.m. CHS Auditorium December 17 Grades 2-3 Winter Concert 6:00 p.m. CHS Auditorium December 17 Grades 4-5 Winter Concert 7:00 p.m. CHS Auditorium December 23-Jan 1 No School – Winter Break ADJOURNMENT: Moved by Kris Strauman, seconded by Glen Drew Lundt to adjourn. Ayes and nays called, all voting aye. Motion carried and the meeting adjourned at 8:17 p.m. Laurie Vollrath, Board Clerk Publish Dec. 19, 2024 WNAXLP

Green Bay WNAXLP Regular Board of Education Meeting: 11/25/2024 5:00 (closed session) @ 6:00 p.m. (open session) & Adjourn into Closed Session (Monday, November 25, 2024) Members present: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee Also Present: Vicki Bayer, Interim Superintendent; David Johns, Associate Superintendent; Cale Pulczinski, Chief Operations Officer; Melissa Thiel-Collar, Legal Counsel; Kinsey Lehr, Executive Assistant to the Superintendent of Schools and Board of Education; Angie Roble, Chief Financial Officer; Lori Blakeslee, Director of Communications and Public Relations; Mike Friis, Executive Director of Human Resources; Andres Mora, ICSC Representative; Amber Gabryel, ICSC Representative Meeting called to order at 5:00 p.m. 1. Meeting Access A. Convene in Open Session at 5:00 p.m. The Board of Education met in the Green Bay Area Public School District Office Building located at 200 S. Broadway, Green Bay, WI 54303. The open session meeting took place in room #331, the closed session meeting took place in room #337, both of which are located on the 3rd floor. Some individuals joined via zoom and the meeting was live-stream broadcasted on the Green Bay Area Public School District YouTube Channel: https://www.youtube.com/ channel/UCrBxEp_9xzauvGy UydBvV9g. B. Roll Call Members present: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee C. Convene in Closed Session at 5:00 p.m. MOTION: That the Board convene in Closed Session pursuant to Wisconsin Statute Wisconsin Statute 19.85 (1)(e) – Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically, towit: potential acquisition and divestment of real property. Motion by Lynn M Gerlach, second by Rick Crosson. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee D. Convene in Open Session at 6:00 p.m. The Board convened into Closed Session at 5:02 p.m. The Board re-convened into Open Session at 6:00 p.m. 2. Opening Activities A. Welcome The Board of Education met in the Green Bay Area Public School District Office Building located at 200 S. Broadway, Green Bay, WI 54303. The meeting took place in room #331 which is located on the 3rd floor. Some individuals joined via zoom and the meeting was live-stream broadcasted on the Green Bay Area Public School District YouTube Channel: https://www.youtube.com/ channel/UCrBxEp_9xzauvGy UydBvV9g. B. Roll Call No roll call needed after closed session. C. Pledge of Allegiance Board of Education members stood, faced the flag, and recited the pledge of allegiance. D. Mission Statement Bryan Milz recited the district mission statement, "we educate all students to be college, career and community ready, inspired to succeed in our diverse world.” E. Land Acknowledgement Statement. Laura McCoy read the Land Acknowledgement Statement. 3. Open Forum A. Intra-City Student Council Report Andres Mora and Amber Gabryel, ICSC Representatives, gave a good news report. Discussion ensued regarding the new band uniforms. B. Public Forum No individuals spoke during the Public Forum. 4. Updates A. Superintendent's Update Vicki Bayer, Interim Superintendent, gave an update to the Board related to the Strategic Priorities. B. Board Members' Updates Discussion ensued regarding the continuation or discontinuation of Board Members' Updates agenda item at future board meetings, purpose and intent, and parameters. Board Members' provided updates on school visits and intentional community engagement. C. Legislative Update Bryan Milz, Legislative Liaison, provided an update. D. Clean Energy Advisory Committee Update Cale Pulczinski, Chief Operations Officer, provided an update to the Board. 5. Discussion A. Sommerville Presentation on West Side Elementary School Cale Pulczinski, Chief Operations Officer; Melanie Parma, Sommerville Senior Vice President / Director of Client Relations & Education Studio Leader; Duane Grove, Sommerville Project Architect; and Dan Wiitanen, Sommerville Senior Project Architect, presented to the Board. Discussion ensued regarding playground, color scheme, solar array return on investment at other school districts, traffic flow, community space opportunity in design, design flexibility, soccer field ownership and public utilization, ability to open windows, and next steps. B. Naming of District Facilities Vicki Bayer, Interim Superintendent, summarized the naming of district facilities procedures and shared a timeline with the Board. Discussion ensued regarding student involvement and committee membership. C. Report of Canvassers Bryan Milz, Board Clerk, read the Certification of the Board of Canvassers out loud. 6. Consent Agenda Approval A. Consent Agenda Approval MOTION: That the Consent Agenda Items, as presented, be approved. Motion by Bryan Milz, second by James Lyerly. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee The below Consent Agenda items were approved: B. Bills C. Gifts D. Minutes E. Personnel Action 7. Items Withdrawn from Consent Agenda No items were withdrawn from the Consent Agenda. 8. Action Items A. Resolution Establishing Parameters for the Sale of Not to Exceed $14,000,000 General Obligation Promissory Notes Mike Clark, Baird Public Finance, presented to the Board. Discussion ensued regarding plan to payoff debt. MOTION: That the Resolution Establishing Parameters for the Sale of Not to Exceed $14,000,000 General Obligation Promissory Notes, as presented, be approved. Motion by Bryan Milz, second by James Lyerly. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee B. Resolution Establishing Parameters for the Sale of Not to Exceed $33,000,000 Taxable General Obligation Promissory Notes MOTION: That the Resolution Establishing Parameters for the Sale of Not to Exceed $33,000,000 Taxable General Obligation Promissory Notes, as presented, be approved. Motion by Bryan Milz, second by James Lyerly. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee C. Approval of Human Growth & Development Advisory Committee Membership MOTION: That the Human Growth & Development Advisory Committee Membership, as presented, be approved. Motion by Bryan Milz, second by Rick Crosson. The Board thanked the members of the community who will serve on this committee. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee D. Approval of Long Range Library Plan MOTION: That the Long Range Library Plan, as presented, be approved. Motion by Rick Crosson, second by James Lyerly. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee E. Revisions to Board of Education Policies and Rules in the 300 and 400 Series Policies MOTION: That the revisions to Board of Education Policies and Rules in the 300 and 400 Series Policies, as presented, be approved. Motion by Andrew Becker, second by James Lyerly. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee 9. Agenda Setting A. GBAPSD Board Meeting Schedule The attached schedule reflects upcoming Board of Education meetings. 10. Adjournment A. Motion to Adjourn Into Closed Session MOTION: That the Board adjourn into closed session pursuant to Wisconsin Statute 19.85 (1) (c) - considering the employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; to wit: Interim Superintendent Contract. Motion by Lynn M Gerlach, second by Rick Crosson. Final Resolution: Motion Carries Yes: Andrew Becker, Laura McCoy, James Lyerly, Bryan Milz, Lynn M Gerlach, Rick Crosson, Kou Lee Publish 12.20.24 WNAXLP