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City of Eagle River ( One week 2/19/25 ) City Council Meeting Minutes February 11, 2025 A meeting of the Common Council of the City of Eagle River was called to order at 6:00PM by Mayor Jeff Hyslop. The Pledge of Allegiance was led by Dan Dumas and was recited by all present. Roll Call: Jerry Burkett, Dan Dumas, Kim Schaffer. Vic Washelesky present via Zoom. Also in attendance: Robin Ginner, Becky Bolte, Cory Hoffmann, Chris Dobbs via Zoom, Adam Ross, and Mike Adamovich. Motion by Burkett, 2nd by Dumas to approve the agenda in any order. Carried, all. Motion by Dumas, 2nd by Burkett to approve the minutes of the 1/14/25 Finance Committee and Common Council meetings and minutes of the 1/17/25 Special City Council meeting. Carried, all. a) Street Closing/temporary sign/amplification/display of goods permits : Eagle River Revitalization Program: Eagle River Farmers Market – May 7 – October 8, 2025, Wednesdays and Sundays 8:30AM – 1PM; Direct Sellers permit fee waiver, sandwich boards, porta-potty, busking, and food trucks. Motion by Burkett, 2nd by Schaffer to approve Eagle River Revitalization Farmers market permit with waiver of direct sellers permit fee waiver, as presented. Carried on a roll call vote, all. b) Operator’s licenses : Regular: Melissa Gauthier, Hillary Marsh, Guy Mickelson, Rebecca Nyman Motion by Schaffer, 2nd by Dumas to approve all regular operators licenses as presented. Carried, all. Pending: Jill Delcorps Motion by Schaffer, 2nd by Dumas to approve all pending operators licenses upon approval from the Eagle River Police Chief/Assistant Police Chief. Carried, all. c) MSA Monthly Updates : Motion by Burkett, 2nd by Schaffer to approve the 2025 MSA Professional Services Agreement as presented. Carried on a roll call vote, all. d) Silver Lake Beach Discussion on closing Silver Lake Beach to all during the construction of the road and halting of swim lessons due to the construction of the road . Discussion. Beach to remain open until road construction begins and swim lessons will be offered for the 2025 summer season. Motion by Washelesky, 2nd by Dumas to start the Silver Lake Road project August 11, 2025, closing Silver Lake Beach during road construction. Carried on a roll call vote, all. e) RW Baird – Debt Management and Procurement policies : Motion by Burkett, 2nd by Schaffer to approve the City of Eagle River Procurement Policy as presented. Carried on a roll call vote, all. Motion by Schaffer, 2nd by Dumas to approve changes to the July 2024 Debt Management Policy, moving Financial Advisor and supporting paragraphs verbiage from the Debt Management Policy to the Procurement Policy. Carried on a roll call vote, all. Motion by Burkett, 2nd by Schaffer to approve BAIRD General Consulting Services Agreement for up to 40 hours at $200/hour, with Mayor approval required for an additional 40 hours at $200/hour. Carried on a roll call vote, all. f) Report from Eagle River Historical Society Executive Director, Vito Bortolotti : Executive Director Vito Bortolotti presented and supplied a written report of Historical Society programs, work performed in the community, and collaborations over the course of 2024. The director was thanked by all for a job well done. Agenda order was changed, addressing Item m) next. m) Eagle River Fire Department – Fire extinguisher inspection agreement for City buildings : Motion by Burkett, 2nd by Dumas to enter into agreement with the Eagle River Fire Department for fire extinguisher inspections for City buildings. Carried on a roll call vote, all. g) Proposal by the Landover ATV/UTV Club to request an ordinance change designating All-Terrain Vehicle (ATV) and Utility-Terrain Vehicle (UTV) Routes on Wisconsin State Highway 70 from the west City limits to Forrest Street/W Division Street and Sundstein Road. Route to originate in the Town of Lincoln at Highway H/State Hwy 70 : Motion by Burkett, 2nd by Schaffer to deny the Landover ATV/UTV Club request for an ordinance change designating ATV/UTV routes on WI State Hwy 70 from the west city limits to Forrest St/W Division and Sundstein Rd. Carried on a roll call vote, all. h) Proposal for updates to SnoEagles lease of DPW buildings for groomer and equipment storage . Mayor Hyslop recommended that if Council wishes to proceed with proposed restricted sale to SnoEagles club, proposal should be brought to the Planning Commission first. i) Eagle River Pickleball Association request for court construction behind City Hall : Motion by Burkett, 2nd by Dumas to refer the Pickleball Association proposal to the Planning Commission with a public hearing to discuss the future and fate of the park. Carried on a roll vote, all. j) Planning Commission Recommendations : Motion by Dumas, 2nd by Schaffer to accept Planning Commission recommendation and approve conditional use permit to Premier Eagle River, LLC for Phase II of a their development: building an additional four buildings in the multi-family housing complex consisting of up to 48 units total, pursuant to Zoning Section 106-393 Uses permitted by conditional grant: (6) Multi-family housing in excess of two units on Parcel #221-1060-05, described as NW-NE, Sect. 34, T40N, R10E, PRT NW NE EXC 507081,547546,593411. The parcel is located at the northeast corner of US Highway 45/East Pine Street, Wall Street, and State Highway 70 East. Carried on a roll call vote, Ayes: Dumas, Schaffer, Washelesky Nays: None Abstaining: Burkett Motion by Dumas,2nd by Burkett to accept the Planning Commission recommendation, granting approval to sell Parcel #221.995 at the southeast corner of N. Indiana Street and E. Hospital Road. .82 acres, zoned Office Residential, and described as SE-NW, Sect. 28, T40N, R10E, PRT SE NW EXC 430-5 with the following conditions: The parcel must be developed with 12 months of purchase, asking price of $60,000, and deed restriction requiring exterior of building to be complete within one year of starting construction. Carried on a roll vote, all. k) Golf Course : Ginner reported that the kitchen floor is being raised at the golf course restaurant. l) Department of Public Works : Motion by Burkett, 2nd by Schaffer to approve the listing of the no longer used 2008 Chevy Silverado pick-up truck on the Wisconsin Surplus Auction site. Carried on a roll call vote, all. n) Approve payment of the bills for the City and the Golf Course : Motion by Schaffer, 2nd Burkett to approve payment of the bills for the city and the golf course as recommended by the Finance Committee. Carried on a roll call vote, all. o) Treasurer’s monthly update : Hoffmann provided budget reports for December 31, 2024 and January 31, 2025 along with a written report. Hoffmann stated that the golf course will need to be fronted money from the City to cover expenses until Spring as club house building repairs have depleted their balance. Ginner reported that golf course pass fees will begin to come in soon. p) Police chief monthly update on departmental activities : Chief Dobbs provided a written 2024 Annual Activities Report along with monthly reports from Assistant Chief Ross and Chief Dobbs. q) Administrator’s monthly update on activities of all departments : Ginner provided a written report. Motion by Dumas, 2nd by Washelesky to approve the purchase of tablets for Council/Mayor/City Staff use with subsequent IT requirements, to replace paper Council packet, not to exceed $2700 for hardware and $700 annually for software. Carried on a roll call vote, all. r) Clerk’s monthly update : Bolte provided a written report. Motion by Burkett, 2nd by Dumas to Adjourn to Closed Session at 8:27PM according to Wisconsin State Statute 1985 (1): Subsection (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. ( b ) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. i. Decision on reinstatement of golf course annual pass privileges Subsection (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. ii. Decision on status of offers submitted to the City for the purchase of Parcel #221-457 on the west side of Bond Street south of the T-Docks boat landing, zoned single- family residential and described as SECT. 28, T40N, R10E, PRT OUTLOT D LAKE PARK ADDN. AND Subsection (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and iii. Succession Planning for the Eagle River Golf Course Golf Pro Position. iv. Administrative Employment Agreements & Amendments for Administrator, Clerk and Treasurer Motion carried on a roll call vote, all. Motion by Burkett, 2nd by Dumas to Reconvene in Open Session at 9:15pm according to Wisconsin State Statute 19.85 (2) with possible action on closed session agenda items. Carried on a roll call vote, all. Motion by Schaffer, 2nd by Burkett to approve presented administrative employment agreement for Clerk Bolte as presented. Carried on a roll call vote, all. Motion by Schaffer, 2nd by Dumas to approve presented administrative employment agreement for Treasurer Hoffmann as presented. Carried on a roll call vote, all. Motion by Dumas, 2nd by Burkett to approve presented administrative employment agreement amendment for City Administrator Ginner as presented. Carried on a roll call vote, all. No other action taken. Motion by Burkett, 2nd by Dumas to adjourn at 9:20PM. Carried, all. /s/ Becky Bolte - Clerk 2738 WNAXLP

School District of Horicon Board of Education Meeting January 20, 2025 6:00 p.m. Horicon School District Board Room – Room 407 Board of Education meeting called to order by President Strieff at 6:00 p.m. Members Present: Vincent, Hodgson, Nicolaus, Grigg, Westimayer, Strieff, Bischoff, and Student Council Representative C. Dykstra. Motion by Grigg, second by Hodgson to approve the January 20, 2025 BOE agenda as presented. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Vincent to approve the minutes of the December 16, 2024 BOE meeting as presented. Voice vote 7-0. Motion carried. Motion by Grigg, second by Westimayer to approve the fund 10, 21, 27, 38, 39, 49, 50, 73, and 80 Vouchers in the amount of $683,648.44 [Check #33566 to Check #33653 and Check #51564 to Check #51596]. Roll call vote: Ayes-[Hodgson, Westimayer, Grigg, Strieff, Bischoff, Nicolaus, Vincent]. Nays-[None]. Motion carried. Motion by Bischoff, second by Vincent to approve the fund 60 Activity Account as presented. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Nicolaus to hire Jeffrey Phoumyvong as a daily Long-Term Substitute for Elementary Music from February 21 – April 4, 2025. Voice vote 7-0. Motion carried. Motion by Grigg, second by Westimayer to approve the High School Ice Fishing Team’s overnight field trip on February 14, 2025 to La Crosse, WI for the state ice fishing tournament, which is held on Saturday, February 15, 2025. Voice vote 7-0. Motion carried. Motion by Nicolaus, second by Hodgson to approve the revised 2024-25 Cocurricular Coaches List as presented. Voice vote 7-0. Motion carried. Motion by Vincent, second by Bischoff to approve open enrollment seats 210 regular education – 4k(10), KG (19), 1st (5), 2nd (0), 3rd (8), 4th (11), 5th (23), 6th (10), 7th (1), 8th (9), 9th (37), 10th (24), 11th (34), 12th (19) and 4 speech/language, EC Half Day (1), Intensive 5K-5(0), Cross Categorical 5K-12(0) for the 2025-26 school year, based on the criteria outlined in the District’s open enrollment policy #5113. The District will guarantee approval to siblings of currently attending students per said policy. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Hodgson to approve district calendar option D as presented. Voice vote 7-0. Motion carried. Motion by Vincent, second by Westimayer to accept the School District of Horicon 2023-24 Audited Financial Statements prepared by Reilly, Penner and Benton, LLP.. Voice vote 7-0. Motion carried. Motion by Vincent, second by Hodgson to accept the Neola Policy 5460 [Graduation Requirements] revisions as presented. Voice vote 7-0. Motion carried. Discussion Items: Wellness Committee Meeting & Horicon-Hustisford Football Co-op President/Administration/ Student Reports: C. Dykstra, Sawyer, LeBouton, Graven, Schwartz, & Appel. Committee Reports: Personnel Entertain a motion to go into closed session - It was determined by the Board of Education that a closed session was not needed or required. Motion by Grigg, second by Hodgson to adjourn at 7:13 p.m. Voice vote 7-0. Motion carried. Approved February 17, 2025 David Westimayer, Board Vice President WNAXLP DCP 2/27

De Pere WNAXLP February 3, 2025, USDD Special Board of Education Meeting Minutes The Unified School District of De Pere Board of Education held a Special Meeting on Monday, February 3, 2025, at 6:00 PM in the Board Conference room at the District Office. 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 Community Room in the District Office. Before this meeting, notice was given to the public by posting at the appropriate places, and 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 – Clayton, Chad Jeskewitz, Melissa Niffenegger, Matt Petersen, Brandy Tollefson. and. Excused - Jeff Dickert and Brittony Cartwright. Quorum declared. Clayton called the meeting to order at 6:01 PM. Agenda: Jeskewitz moved to approve the agenda as presented and Petersen seconded the motion. Motion passed, 5/0. Motion to close the public meeting and enter into executive session pursuant to Wisconsin Statute 19.85(1)(c)(f) to review superintendent 2024 performance goals using the new WASB evaluation system and review Employee Retirement/VER Benefit requests. Jeskewitz motioned to move to executive session and Tollefson seconded the motion. The motion passed on a roll call vote of 5/0. Entered close session at 6:02 PM. Cartwright entered the meeting at 6:08. Motion to Adjourn Executive Session and Return to Open Session: Cartwright motioned to close the executive session and return to open session and Tollefson seconded the motion. The motion passed on a roll call vote: 6/0. Entered open session at 6:46 PM. Action regarding executive session discussion; Motion to approve the voluntary early retirement requests for the 2025-26 school year from Marcy Becker, DPHS Counselor, Wayne Boudreau, DPHS Special Education Teacher, Joy Conway, Altmayer 4th Grade Teacher, Meg Celley-Anderson, Altmayer 4th Grade Teacher, Steve Newton, DPHS Physical Education Teacher. Cartwright motioned to approve the requests as presented and Petersen seconded the motion. Motion passed; 6/0. Presentation by the De Pere High School Student Council: De Pere High School Student Council members, Emma C., Molly M., and Claire P., students, presented information about the student organization and its activities. Board Member Discussion Regarding the State Convention: Chris Thompson, Superintendent, Tollefson, Clayton, and Niffenegger reviewed the sessions attended at the State Convention. Sessions included the well-attended sessions given by De Pere administrators, sessions on onboarding new board members, changes in school law, developing compensation plans, and how to attract and keep teachers and annual self-assessments. Recognition of Jerry Nicholson, WCASS 2024 Director of Student Services Award: Nicholson was recognized for his outstanding achievements and for winning the 2024 Director of Student Services Award. 2025 Organizational Meeting Date: Policy 0151.1, regarding the Annual Board Reorganizing Meeting, was reviewed with a suggestion to move the annual meeting to the first Monday in May, rather than the 4th Monday in April. The policy will have its first reading at the February 17, 2025, meeting. Motion to Approve the 2025-26 School Board Calendar: The proposed 2025-26 school year meeting dates and times were reviewed. Given the larger number of agenda items in July compared to January, two meetings should be scheduled in July and only one in January. Tollefson motioned to approve the presented 2025-26 School Board Calendar, and Petersen seconded. The motion passed, 6/0. Move to Approve Endpoint Protection Solution: Curt Pieschek, Director of Technology, presented bids for district endpoint solutions for cyber security and recommended we approve the CESA 7 bid. Cartwright motioned to approve the purchase as presented, and Jeskewitz seconded. The motion passed, 6/0. Motion to Approve the Purchase of a Cargo Van: Noah Wentland, Dir. of Buildings and Grounds, and Dawn Foeller, Business Manager, presented 3 bids for the purchase of a new cargo van to replace the 2008 van currently in use and in need of extensive repair. Cartwright motioned to approve the recommended bid to purchase the van and Petersen seconded. Motion passed 6/0. Motion to Approve the Purchase of High School Auditorium Curtains: Wentland and Foeller presented 3 bids to replace the high school auditorium curtains which do not meet current fire code requirements. Tollefson motioned to approve the purchase as presented and Jeskewitz seconded the motion. The motion passed; 6/0. Motion to Approve Extension of Cost-Sharing Agreement for Police Liaison Officers: Foeller requested the Board approve the contract with the City of De Pere for police liaison services for the 2024-25 school year. Cartwright motioned to approve the contract as presented and Tollefson seconded the motion. The motion passed; 6/0. Presentation of and Motion to Approve the Audited 2023-2024 Annual Financial Report: Foeller presented an overview of the report and requested we bring this item back at the next meeting when Baird’s representative will be present. Other Topics and Discussion: Cartwright inquired about the viability of a safety system available for public restrooms and whether it could be implemented in the schools. She also asked about the timeline for the potential rollback of the Title IX policy. Nicholson responded that the policy would likely be up for review at the next meeting. Additionally, Cartwright suggested moving to an electronic format for board packets instead of using paper. Jeskewitz requested an update on the completion of the sound system installation in the community room and was informed it would be done by the end of February. Jeskewitz also expressed appreciation for the community and staff’s support of HB’s family. Clayton applauded the Jam Session and highlighted the success and enjoyment of the Destination De Pere event. Petersen congratulated the winter athletic teams for their strong start, and Clayton commended the mock trial teams for advancing to the State competitions. Adjournment: Cartwright motioned to adjourn the meeting and Jeskewitz seconded the motion. Motion carried; 6/0. Adjourned at 8:04 PM. Approved by Board February 17, 2025, Jeff Dickert, Secretary Publish 02.21.25 WNAXLP

Regular Meeting Tuesday, January 14, 2025 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, R. Huseby, J. Lauber, S. Bolder, S. Woodall, M. Schommer, R. Flynn, B. Susa, 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: L. Calhoun, D. Huseby, S. Kirsch, K. Kissinger Wolf, D. Long, A. Swenty, D. Velleux, R. Zimmerman IV. Declaration of a Quorum: R. Zimmerman declared there was a quorum. V. Adoption of Agenda: Motion by A. Swenty and seconded by L. Calhoun to adopt the agenda as presented. Motion carried unanimously. VI. Resolution Honoring the Life and Service of Bob Skubal: R. Zimmerman presented a resolution honoring the life and service of Bob Skubal. Motion by A. Swenty and seconded by S. Kirsch to adopt the resolution honoring the life and service of Bob Skubal. Motion carried unanimously. VII. District Administrator Report: W. Quesinberry presented to the Board. No official action was taken. VIII. Consent Agenda Items A Approve the Minutes from the Regular Meeting on December 10, 2024. B Approve the Minutes from the Closed Session of the Regular Meeting on December 10, 2024 C Approve the Minutes from the Policy Committee Meeting on December 18, 2024 D Approve the Minutes from the Referendum Planning Committee Meeting on January 9th, 2025 E Approve the Invoices from December F Employment/Contract Adjustments 1. Replacement Staff Melissa Belmas, 3rd Grade Teacher 2. Resignation Samantha Mayer, High School Special Education Paraprofessional 3. Above Pay Kezleigh Vacho, Middle School Girls Basketball Coach G Donations Janie Jaecks, $1,230.00 in Art Supplies to the Elementary Art Program Gifts from Heaven, $2,000 towards the school lunch deficit, $500 towards Elementary Snack Supply Motion by D. Long and seconded by D. Velleux to approve the consent agenda items. Motion carried unanimously. IX. Staff Reports A Brett Susa SRO Report: Brett Susa gave an update on SRO actions and participation in the District. No official action was taken. X. Consider recommendation for the addition of WIAA Girls Wrestling Program: R. Flynn presented a proposal to add the WIAA Girls Wrestling Program to the District. Motion by D. Long and seconded by L. Calhoun to approve the addition of the WIAA Girls Wrestling Program to the District. Motion carried unanimously. XI. Consider RVA Contract Renewal to become an Invested Member: W. Quesinberry explained the RVA Contract Renewal and change to becoming an Invested Member. Motion by K. Kissinger Wolf and seconded by D. Huseby to approve the 5-year RVA Contract Renewal as an Invested Member. Motion carried unanimously. XII. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1: Motion by D. Velleux and seconded by A. Swenty to approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1. Motion carried unanimously. XIII. Update on January 17, 2025 Teacher Professional Development Day: M. Schommer updated the Board on the January 17, 2025 Teacher Professional Development Day. No official action was taken. XIV. Consider Teacher Curriculum Rate Increase: W. Quesinberry presented a proposal to increase the teacher curriculum rate from $19/hr to $27/hr. Motion by A. Swenty and seconded by S. Kirsch to approve an increase in the teacher curriculum rate from $19/hr to $27/hr. Motion carried unanimously. XV. School Board Election Update: W. Quesinberry presented an update of the school board election status. No official action was taken. XVI. Approve the second reading of the following policy: A po5610.03 Alternatives to Expulsion and Re-Entry Plans: Motion by D. Huseby and seconded by A. Swenty to approve the second reading of po5610.03 Alternatives to Expulsion and Re-Entry Plans. Motion carried unanimously. XVII. Approve the first readings of the following policies: A po3120.02 Nepotism - NEW - 1st Reading B po4120.02 Nepotism - NEW - 1st Reading C po8600 Transportation - NEW - 1st Reading Motion by S. Kirsch and seconded by D. Long to approve the first reading of the three (3) aforementioned new policies. Motion carried unanimously. XVIII. Approve the revisions to the following policies: A po3440 Job-Related Expenses B po4440 Job-Related Expenses C po6110 Grant Funds D po6111 Internal Controls - Replacement for Administration of Grant Programs E po6112 Cash Management of Grants F po6114 Cost Principles - Spending Federal Funds G po6325 Procurement - Federal Grants/Funds H po7310 Disposition of Personal Property I po7450 Property Inventory J po8531 Free and Reduced-Price Meals K po8640 Transportation for Field and Other District-Sponsored Trips - TO BE DELETED L po8660 Transportation by Private Vehicle M po8680 Bus Service Contracts Motion by D. Long and seconded by D. Velleux to approve the revisions of the aforementioned policy revisions. Motion carried unanimously. XIX. Review 2025-2026 WASB Resolutions: W. Quesinberry presented the 2025-2026 WASB Resolutions. No official action was taken. XX. Public Comment-S. Kirsch, on behalf of a community member, suggestion to consider moving Public Comment to the beginning of the agenda or adding a second Public Comment. No official action was taken. XXI. Board Referrals – There were no Board Referrals. Motion by D. Long and seconded by K. Kissinger Wolf to move into a closed session under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Motion carried unanimously in a roll call vote. A Personnel Update XXII. Adjourn : R. Zimmerman adjourned the meeting at approximately 6:37 pm. _______________________ Board Clerk Published February 19, 2025 WNAXLP

VILAS COUNTY ( Three weeks 2/19-3/5/25 ) STATE OF WISCONSIN, CIRCUIT COURT, VILAS COUNTY -PROBATE- Notice to Creditors (Informal Administration) Case No. 25PR04 IN THE MATTER OF THE ESTATE OF SUSAN K. KOEL DOD: 11/22/2024 PLEASE TAKE NOTICE: 1. An application for informal administration was filed. 2. The decedent, with date of birth 11/20/1943 and date of death 11/22/2024, was domiciled in Vilas County, State of Wisconsin, with a mailing address of 12875 Twin Pines Rd., Unit 2, Manitowish Waters, WI 54545. 3. All interested persons waived notice. 4. The deadline for filing a claim against the decedent’s estate is May 30, 2025. 5. A claim may be filed at the Vilas County Courthouse, 330 Court St., Eagle River, Wisconsin, Room Probate Office. /s/Dawn Halverson Probate Registrar February 11, 2025 Attorney Ryan J. Long Sturgul & Long, S.C. 312 Silver St. Hurley, WI 54534 (715) 561-4600 Bar Number 1077239 2739 WNAXLP

THREE LAKES SCHOOL DISTRICT ( One week 2/26/25) SCHOOL BOARD REGULAR MEETING WEDNESDAY, JANUARY 15, 2025 MINUTES President Williams called the January 15, 2025 School Board regular meeting to order at 6:00 p.m. and led the members in the Pledge of Allegiance. The following were in attendance: Board Members Present: Elisha Williams - Board President Stacey Klein - Board Vice President Josh Kral - Board Clerk Mitch Ellis - Board Treasurer Michelle Muetlein - Board Member Others Present: Teri Maney, District Administrator; Steve Gruszynski, Justin Szews, Todd Riha, Principals; Phil Updike, JH Principal/Athletic/Activities Director; Kari Volk, Special Education Director; Jennifer West, Communications Coordinator; Nikki Maney, BOE/DA Administrative Assistant; (6) visitors Administrator Report on the Agenda Posting Maney reported on the agenda posting and notification of the meeting to the media. Amendments and Approval of Agenda Teri Maney requested to move agenda item 5I (Consider approval of Prom 2025 off-campus site proposal) to follow 5C (Consider approval of Personnel Report of new hires and resignations). Motion by Muetlein/Klein to approve agenda with amendment as stated. Motion carried. 5:0 Approve Minutes of the December 18, 2024 Regular Meeting Motion made by Ellis/Muetlein to approve the minutes of the December 18, 2024 regular meeting. Motion carried. 5:0 Approve the Vouchers/Check Register Motion by Ellis/Kral to approve the checks dated December 12, 2024 through January 8, 2025 for accounts payable ACH checks #242500109-242500141, regular checks #130616-130722, manual checks #5793-5801 and wire transfers #202400096-202400128 in the amount of $735,390.82 and ACH payroll checks #900044506-900044742 and regular payroll checks #59391-59392 in the amount of $366,267.14 for a total amount of $1,101,657.96. Motion carried. 5:0 Visitor Comments No visitor comments. Administrators Report - TLSD Local Report Card Teri Maney presented the Three Lakes High School Local Report Card. The DPI state report card only captures a small snapshot of our district, whereas our local report card tells the story of Three Lakes. Data on the report includes extracurricular activity participation, dual credit and career & technical education course enrollment, and attendance rate which are just some of the indicators to predict whether the students are college, life and career ready. The report card also highlights “Our Bluejay Story” and how our school is closely tied to our community. Featured were the high number of community members who use the fitness center and that Three Lakes has had 7 total WIAA Scholar Athletes since 2018, which is more than any other school in the state of Wisconsin. February and March Meeting Date(s) The regular meeting will be held on February 19, 2025 with a starting time of 6:00 p.m. at the Three Lakes School. Discussion was held that the regular March meeting would fall during the week of spring break. Motion was made by Klein/Ellis to approve the February 19, 2025 regular meeting and move the March regular meeting date to March 12, 2025 with a start time of 6:00 p.m. at the Three Lakes School. Motion carried. 5:0 Declaration(s) of Candidacy for 2025 Spring Election Declarations of Candidacy for the 2025 Spring Election have been received from Brian Fritz, Elisha D. Williams and Juanita Duchrow. Consider Approval of Personnel Report of New Hires and Resignations Teri Maney reviewed the Personnel Report of new hires and resignations for the 2024-2025 school year. Motion by Kral/Muetlein to approve the personnel report as presented. Motion carried. 5:0 Consider Approval of Prom 2025 Off-Campus Site Proposal Two members of the junior class were present to ask on behalf of their class to host prom off campus at the Kwaterski Barn. Motion by Klein/Ellis to approve holding the 2025 prom off-campus at the Kwaterski Barn. Motion carried. 5:0 Consider approval of Initial Resolution Number I Authorizing General Obligation Bonds in an Amount Not to Exceed $18,900,000. Resolution I language was read aloud as presented by President Williams. Motion by Ellis/Muetlein to approve Initial Resolution Number I Authorizing General Obligation Bonds in an Amount Not to Exceed $18,900,000. Voice vote all ayes. 5:0 Motion carried and the resolution was declared adopted. Consider approval of Initial Resolution Number II Authorizing General Obligation Bonds in an Amount Not to Exceed $2,7000,000 Resolution II language was read aloud as presented by President Williams. Motion by Klein/Muetlein to approve Initial Resolution Number II Authorizing General Obligation Bonds in an Amount Not to Exceed $2,700,000. Voice vote all ayes. 5:0 Motion carried and the resolution was declared adopted. Consider Resolution Providing for a Referendum Election on the Questions of the Approval of Initial Resolutions Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $21,600,000 Resolution for Providing for Referendum election language was read aloud as presented by President Williams. Motion by Ellis/Klein to approve Resolution Providing for a Referendum Election on the Questions of the Approval of Initial Resolutions Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $21,600,000. Voice vote all ayes. 5:0 Motion carried and the resolution was declared adopted. Consider Approval for 7-12 Students to Participate in the Youth Risk Behavior Survey Teri Maney informed the board that the Oneida Co. Health Department worker that was scheduled to discuss the topic of the survey was not able to attend, so she recommended that the discussion for approval of the survey be moved to February’s board meeting. Motion by Klein/Kral to move the approval of the 7th-12th grade students to participate in the Youth Risk Behavior Survey to the February board meeting. Motion carried. 5:0 Consider Approval to Update Honors Study Hall Requirements Justin Szews provided background that the original requirements for Honors Study Hall came from a Board approved item in 2015. He asked to change the academic criteria from a C grade in classes to a B. The rationale being that to be on the honor roll, a student must have a B average, and the Honors Study Hall should be consistent with what the terms of honor roll means. Motion by Kral/Ellis to approve the update of the Honors Study Hall requirement. Motion carried. 5:0 Consider Approval of the New 2025-2026 Course Bluejay Manufacturing Nate Koch presented the new Bluejay Manufacturing course that is being proposed for the 2025-2026 school year. The class would take skills learned in the Fab Lab and accounting and the students would essentially learn to run a business. The students would take requests from local businesses for projects and also learn to produce their own designs to market and sell. Motion by Klein/Muetlein to approve the Bluejay Manufacturing course for the 2025-2026 school year. Motion carried. 5:0 Consider Designating the Number of Regular Education and Special Education Spaces Available for Open Enrollment Applications for the 2025-2026 School Year. Teri Maney spoke to the board about the number of spaces available in regular education and special education for open enrollment for the 2025-2026 school year. There will be spaces available in regular education, but due to having a higher than average (17%) special education population, we will not have special education space available in the district. Kari Volk noted that we are trying to meet the needs of the students we have now, and if we accepted students from outside that were in special education, it would take away from the current special ed. population and possibly would require the district to hire additional staff. Motion by Klein/Muetlein to accept non-resident open enrolled regular education student applications for the 2025-2026 school year, provided they meet the established district criteria, as there is adequate space in the current program. Motion carried. 5:0. Motion by Ellis/Muetlein to not accept non-resident open enrolled special education student applications for the 2025-2026 school year as there is not adequate space available in the current program. Motion carried. 5:0. Consider Approval of the Wrestling Cooperative Renewal with Laona/Wabeno Phil Updike presented the Board with a renewal to co-op for wrestling with Laona/Wabeno for the 2025-2026 school year. Three Lakes High School currently has one wrestler and is not able to support its own program, but Updike noted there is good participation in the Junior High and elementary wrestling programs. Motion by Klein/Ellis to approve wrestling cooperative renewal with Laona/Wabeno for the 2025-2026 school year. Motion carried. 5:0 Nexus Facilities Study Update Teri Maney updated the Board that there have been continued meetings with Nexus and Quarles and Brady to discuss the timeline and next steps for the capital referendum. School Forest - Camp 3 Update/Report Teri Maney reported no updates on the Camp 3 property at this time. Review and Discuss WASB Resolutions for the 2025 Delegate Assembly The Board reviewed the WASB resolutions which will be acted upon at the Delegates Assembly during the WASB State Education Conference January 22-24, 2025. WASB Correspondence/Updates Teri Maney shared a flyer regarding the “2025 WASB Day at the Capitol” coming up in March. District Related Positive Happenings Staff shared district related positive happenings. Adjournment Motion by Kral/Klein to adjourn the meeting at 8:27 p.m. Motion carried. 5:0 Respectfully submitted, Josh Kral School Board Clerk 2746 WNAXLP

MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT DISTRICT ADMINISTRATION BUILDING Monday, January 20, 2025 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 It was moved by M. Wilz and seconded by H. Schweitzer to approve the resignations of: • Kandi Martin, Director of Pupil Services effective 6/30/25 • Kyle Collins, Varsity Head Football Coach Motion carried. IV. Unfinished Business A. Second Reading for Review and Potential Approval of Revised Policies It was moved by J. Heideman and seconded by M. Wilz to approve the following revised policies as presented: • 723.3 Emergency School Closings • 731.1 Locker Room Privacy • 733 Energy Management • 751 Student Transportation Services • 751.11 Student Transportation from Licensed Group Daycare Providers • 751.12 Transportation of Nonpublic School Students • 751.21 Bus Accident—Emergency Procedures Motion carried. B. Second Hearing for Review and Potential Approval of the 2025-2026 and the 2026-2027 School Academic Calendars It was moved by K. Batten and seconded by H. Schweitzer to approve the 2025-2026 calendar as presented. Motion to table the motion until the next meeting was made by M. Wilz and seconded by N. Grundy. Motion carried on a roll call vote of 5-2 (M. Grossman-yes, N. Grundy-yes, J. Heideman-yes, H. Schweitzer-yes, M. Wilz-yes, K. Batten-no, C. Martinson-no). S. Bleck explained that if the decision is made to remove required instructional days from the academic calendar, this will need to be discussed at the Total Compensation Committee level as this will affect the calculation of certified staff salaries. V. New Business A. Review of 2023-24 Audit Report J. Marquardt reviewed the 2023-24 audit report. B. Budget Update J. Marquardt gave a budget update. C. Board of Education Business/Donors Recognition S. Bleck and C. Martinson discussed the process of recognizing business and donors whose generosity has greatly supported district functions. A motion was made by J. Heideman and seconded by H. Schweitzer to award the Board of Education Business of the Year recognition to Tigerton Lumber. Motion carried. D. Review of WASB Self-Evaluation Tool S. Bleck reviewed the WASB self-evaluation tool and timelines. The evaluation tool will be emailed to the Board of Education members the week of January 27. E. Review of Director of Teaching and Learning Employment Posting and Hiring Timeline S. Bleck reviewed the employment posting and hiring timeline for the Director of Teaching and Learning position. F. Board of Education Special Committee on Student Achievement and Growth S. Bleck and C. Martinson explained the potential establishment of a special committee to focus on in-depth discussions and exploration of student academic growth and academic achievement. The Board will continue their review of this concept at the next Board meeting. G. Review and Potential Approval of Agri-Science/FFA Out-of-Country Field Trip Request C. Retzlaff reviewed out-of-country field trip request. It was moved by M. Grossman and seconded by N. Grundy to approve the Agri-Science/FFA out-of-country field trip to Italy/France during the summer of 2027 as presented. Motion carried. IV. CLOSED SESSION It was moved by M. Wilz and seconded by K. Batten to enter into closed session pursuant to Wisconsin State Statutes as listed on the agenda at 7:44 p.m. Motion carried on a roll call vote of 7-0. It was moved by M. Wilz and seconded by M. Grossman to enter open session at 8:29 p.m. Motion carried. V. RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON CLOSED SESSION ITEMS It was moved by H. Schweitzer and seconded by N. Grundy to approve the Director of Business Service 2025-2027 contract. Motion carried. It was moved by M. Wilz and seconded by H. Schweitzer to approve the District Administrator 2025-2027 contract. Motion carried. VI. ADJOURNMENT It was moved by J. Heideman and seconded by H. Grundy to adjourn the meeting at 8:31 p.m. Motion carried. Katie Batten, Clerk Publish Feb. 20, 2025 WNAXLP

NPSD Charter Governance ( One week 2/26/25 ) Regular Board Meeting Minutes January 16, 2025 The regular meeting of the NPSD Charter Governance Board, Ltd. was called to order by Emilie Braunel at seven thirty-four a.m. (7:34 a.m.) on Thursday, January 16, 2025 at Northland Pines Community meeting room. Pledge of Allegiance was recited. Present were Board members: Emilie Braunel, Kari Kirschbaum, Sara Owens-Keenan and Phillip Epping. Quorum was established. Also present were Tony Duffek, St. Germain Elementary and NPMLC Principal, Carie Nodine, Land O’ Lakes Elementary and SOAR MS Principal, Harlan Leusink, Director of Technology and SOAR HS Principal (left @ 7:50), Scott Foster, District Administrator, and Michele Hotmar, recording secretary. Open Meeting Verification – Emilie Braunel stated that the meeting had been duly called with meeting notices posted at the following locations: 1. The Northland Pines High School and Middle School in Eagle River 2. The Northland Pines Elementary Schools in Eagle River, Land O’ Lakes and St. Germain 3. The Vilas County Courthouse in Eagle River 4. The Eagle River City Hall 5. The Vilas County News Review in Eagle River Approval of Agenda – MOTION by Sara Owens-Keenan that the Board approves the agenda as presented and leaves the order to the discretion of the Chair. Second by Kari Kirsch-baum. Voice vote 4-0. Motion carried. Public Participation – There were no citizen comments. Minutes of Past Meetings – MOTION by Kari Kirschbaum that the Board dispenses with the reading of the Regular Board Meeting Minutes of November 21, 2024 and the Board approves the minutes with the correction to remove a duplicate on 11b. Second by Sara Owens-Keenan. Voice vote 4-0. Motion carried. Board Communication – None. Administrative Report : Tony Duffek - NPMLC: Written report Carie Brock - SOAR MS: Written report Harlan Leusink – SOAR HS: Written report Finance Update: Each Charter School presented current budget and expenditures. Discussion/Action items : 11a) Charter school contracts: Tony Duffek is working on the contracts for NPMLC and SOAR HS to present to the Northland Pines Policy committee. 11b) Act 20 update: Scott Foster updated the Board on how the implementation of Act 20 is going in the district. 11c) Charter school application window and lottery update: Tony Duffek and Carie Nordine updated the Board on the number of applications and how the lottery process will proceed. 11d) Referendum update: Scott Foster has been having meetings in the community to explain why the district is going to referendum and to answer any questions the public may have regarding the referendum. 11e) Subcommittee updates: The subcommittees gave an update on the things they have been working on. 12) Adjournment: MOTION by Kari Kirschbaum that the Board adjourn. Second by Sara Owens-Keenan. Voice vote 4-0. Motion carried. Meeting adjourned at 9:20 a.m. 2747 WNAXLP

City of Mayville Special Common Council Meeting Jan. 27, 2025 Minutes Summary The meeting was called to order at 7:03PM by Mayor Boelk, with the following roll call: Present: Ald. DeBaker, Ald. Smith, Ald. Schmidt, Ald. Liebenow, Ald. Neumann, and Ald. Olson. Pledge of Allegiance was recited by those in attendance. The motion to approve changing language in the City of Mayville and Audubon Days Use of Funds Agreement to reflect Audubon Days’ 501(c)(6) status was made by Ald. Neumann and seconded by Ald. DeBaker. Vote – 6 ayes, 0 nays. Motion carried. The motion to proceed into closed session was made by Ald. Liebenow and seconded by Ald. Olson. Roll Vote – 6 ayes, 0 nays. Meeting proceeded into closed session at 7:07PM. The motion to proceed into open session was made by Ald. Schmidt and seconded by Ald. Neumann. Vote – 6 ayes, 0 nays. Meeting continued in open session at 7:25PM. The motion to accept the quote from MSA Professionals, not to exceed $1 million, for construction management services of the Water/Wastewater Treatment Plant upgrade project was made by Ald. Smith and seconded by Ald. Schmidt. Roll Vote – 6 ayes, 0 nays. Motion carried. The motion to adjourn was made by order of the Chair. Meeting adjourned at 7:28PM. Respectfully submitted, A. Gonstead – City Clerk WNAXLP DCP 2/20

January 14 2025 The meeting of the Clintonville Common Council was called to order at 6:00 pm by Mayor Kettenhoven in accordance with Wisconsin Open Meeting Laws and ADA requirements. Roll call of Alderpersons: Bonikowske, Ebert, Strey-Hirt, Rokus (arrived 6:34 pm), Schirpke, Zempel, Hansen, Lederer, Braden, and Rose. Staff: City Administrator Muske, City Attorney Steckbauer, Police Chief Freitag, Utility Manager Tichinel, Public Works Director Mc Auly, and Clerk-Treasurer Johnson. Also Present: Bert Lehman – Tribune Gazette and Jeannie Schley. Braden/Zempel m/s/c to approve the agenda. Braden/Ebert m/s/c to approve the consent agenda item: December 10,2024 Council minutes. Discussion was held regarding the need for a new official newspaper. Zempel/Hansen m/s/c to appoint the Clintonville Tribune Gazette as the official newspaper through April 30, 2025. Braden/Schirpke m/s/c u/roll call to approve payment of the bills in the amount of $3,387,197.73. Braden/Strey-Hirt m/s/c u/roll call to approve the 2024 carry-overs to 2024 for $14,306 Electric Capital and $3,600 Water Capital for Tools, Shop, and Garage; $629 Park & Rec Easter Egg and Winter Whirl donated general funds; and $49,469 Street maintenance general funds. Braden/Ebert m/s/c to declare the Community Center piano surplus. Braden/Hansen m/s/c u/roll call to approve the purchase of unbudgeted pistols from Top Pack Defense for $19,125 and acceptance of the donation of $19,125 from specialized Products, LTD. Braden/Bonikowske m/s/c to appoint Dave McCartney to the Public Works Committee, replacing Peggy Zaemisch. Braden/Hansen m/s/c u/roll call to convene into closed session per § 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 /City Administrator Annual Evaluation and 2025 Goals, to include Muske. Reconvened into open session. Braden/Bonikowske m/s/c u/roll call to approve the positive City Administrator annual evaluation and 2025 goals as presented. Strey-Hirt/Bonikowske m/s/c to adjourn at 7:12 pm. Peggy Johnson, Clerk-Treasurer Publish Feb. 20, 2025 WNAXLP

Howard WNAXLP Minutes of the Village Board Meeting January 27, 2025 Village Board Room at Village Hall 1. CALL TO ORDER Village President Burt R. McIntyre called the meeting to order at 6:30pm. 2. ROLL CALL President McIntyre called for a roll call. Present: Village President Burt R. McIntyre; Trustee Maria Lasecki, District 1; Trustee Cathy Hughes, District 3; Trustee John Muraski, District 4; Trustee Scott Beyer, District 5; Trustee Ray Suennen, District 6; Trustee Craig McAllister, District 8 Excused: Trustee Chris Nielsen, District 2; Trustee Adam Lemorande, District 7 Staff: Administrator Paul Evert, Director of Administrative Services Chris Haltom, Public Works Director Geoff Farr, Engineering Director Josh Gerrits, Fire/Rescue Chief Dennis Staeven, Directed Enforcement Officer Brandon Dhuey, and Public Information Officer Leigh Ann Wagner Kroening 3. RECITE THE PLEDGE OF ALLEGIANCE President McIntyre led the meeting in the pledge. 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS President McIntyre read the following notice: Pursuant to Wisconsin Statutes 19.81-19.98, the Village Board is meeting to conduct public business. In accordance with state law, the meeting agenda was posted at Village Hall, other municipal buildings, and on the Village of Howard website and was also distributed to the local media and other requesters at least 24 business hours prior to the start of this meeting. 5. APPROVE THE AGENDA FOR THE MEETING C. Hughes moved to approve the agenda. S. Beyer seconded. The motion carried unanimously. 6. PUBLIC APPEARANCES (NONE) 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS B. McIntyre said the Village of Howard received its second award for the Howard Common Activity Complex, most recently on Jan. 16 at the Associated General Contractors 2024 Awards, for which Miron won the Commercial New Construction Award for its work on the facility. 8. COMMUNICATIONS (NONE) 9. APPROVE CONSENT AGENDA C. Hughes moved to approve the consent agenda. M. Lasecki seconded. The motion carried unanimously, and the following items were approved: a. Village Board meeting minutes from Jan. 13, 2025 b. Plan Commission meeting minutes from Jan. 20, 2025 c. Municipal Invoices totaling $550,488.80, paid with checks #83060 - #83145 d. The following Operator Licenses: i. Jacque M. Brester ii. James F. Decker iii. Diana M. Fligelman iv. Ryan M. Lasher v. Melinda L. Wentworth e. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.) i. The request to rezone VH-32-2, Marley Street, 15.359 acres, from I-4 Industrial Park Heavy Industry to R-1 Residential Single Family. ii. The Preliminary Plat of Hazel Estates 3rd Addition 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plat of Hazel Estates, Third Addition J. Gerrits said a developer approached the village about continuing the Hazel Estates residential development by extending Betty Jean Lane. The proposed subdivision will create 36 single-family lots and will extend improvements all the way to Marley Street. Improvements required for the project include sidewalk, asphalt roadway construction, service laterals, sanitary sewer extension, water main extension, and storm sewer extension. The existing regional storm water pond southeast of Marie Lane will serve this development as well. Costs for the project will be assessed to the development with no other properties receiving improvements or being assessed. J. Muraski moved to approve Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers upon The Plat of Hazel Estates, Third Addition. S. Beyer seconded. The motion carried unanimously. b. Review and take action on a Certified Survey Map for Mark Koenig, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 G. Farr said the applicant recently rezoned the property to create an additional single-family lot. M. Lasecki moved to approve the Certified Survey Map for Koenig/Bechle, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 with the condition all utility laterals are abandoned and paid for by the property owner. C. Hughes seconded. The motion carried unanimously. c. Review and take action on the new Alcohol Beverage License application for Las Maracas Restaurant, 2450 Velp Ave. #102 C. Haltom said Las Maracas is opening in the strip mall behind McDonald’s and currently the owner is only requesting a beer license. C. Hughes moved to approve the Alcohol Beverage License application for Las Maracas Restaurant. R. Suennen seconded. The motion carried unanimously. 12. REPORTS OF VILLAGE OFFICIALS i. Grant writer Ben Rodgers reviewed the 2024 Annual Report, which saw the Village of Howard receive 10 grants totaling $3,156,839, resulting in a 62.5% grant application success rate and a return on investment of $113.78 per dollar spent. The board discussed. No action was taken. ii. D. Staeven discussed the implementation of the new Safe Haven Baby Box, which is the first in Northeast Wisconsin and only the fourth in the entire state. No action was taken. 12. CLOSED SESSION (NONE) 13. ADJOURNMENT M. Lasecki moved to adjourn the meeting at 7:01 pm. C. Hughes seconded. The motion carried unanimously.Respectfully submitted Leigh Ann Wagner Kroening Administrator’s Assistant/PIO Publish 02.14.25 WNAXLP

MINUTES OF THE REGULAR BOARD OF EDUCATION MEETING ON MONDAY, DECEMBER 16, 2024 REGULAR BOARD OF EDUCATION MEETING MONDAY, DECEMBER 16, 2024 HS COMMUNITY FORUM ROOM Meeting called to order by President, Doug Ehrenberg at 6:00 p.m. Meeting began with the Pledge of Allegience. Roll Call - Board members present: Kohl, aye; Wagner, aye; Ehrenberg, aye; Loehrke, aye; Gorchals, aye; Gerrits, aye; Looker; aye; and Lauren Wisner, present. Board members absent: None. Meeting properly noticed: Yes. Quorum: Yes. Administration present: Phillip Tubbs, Alexander Muir, Don Ryan and Abby Poliak. Administration absent: Jodi Alix and Nick Schultek. Supervisors present: Don Lederhaus. Others Present: Ryan Dolnik, Jodi Gardner, Paul Krause, James Card w/ Waupaca County Post, Randy Loehrke, and Meta Berg. COMMUNICATION AND VISITORS VISITORS: None. ADMINISTRATION PHILLIP TUBBS Mr. Tubbs noted the holiday festivities were all very good. He also encouraged staff to get out into the hallways and gave the board the results of the survey he sent to staff and received a lot of positivity behind it. JODI ALIX Mrs. Alix was not present but the Assistant Principal Mrs. Poliak spoke and said overall a good atmosphere in the schools as we go through spirit weeks. There was a speaker that was brought in to talk to students and staff on anti-bullying which was very good. DONALD RYAN Mr. Ryan noted that this past week they had the holiday concerts and wanted to give a shout out to Shannon Rahm the music teacher who put together (3) different programs and allowed students to play musical instruments and some had solos. She has done a lot of work with the students and has done a great job. NICHOLAS SCHULTEK Mr. Schultek was not present. ALEXANDER MUIR Mr. Muir has been working with the auditor and getting the finalized budget numbers done. The food service had a surplus for the month of November. The open enrollment in and out budget amounts will be brought back to the board for approval so he can make an adjustment. OTHERS BOARD OF EDUCATION Ms. Loehrke asked about the safety plan and Mr. Lederhaus addressed the board that this is a very fluid document. Mr. Kohl also talked to the board about getting something out to the public on their tax bill. Mr. Tubbs noted that he will be putting something together and getting that put on the website for the community which will explain a little more about the school taxes. Mr. Looker also asked about the long range facility plan. RECOGNITION AND SPECIAL GUESTS WARHAWK SOUND STUDIO – (ROTARY CLUB OF WAUPACA) TECH ED DONATIONS (Wes Schroeder - $500, Pine Breeze Dairy - $2,100, Quantum Dairy - $3,195, Faulks Brothers - $500. Mr. Tubbs noted the donations thanked Mr. Schroeder, Pine Breeze Dairy, Quantum Dairy and Faulks Brothers for their donations to the Tech Ed Department. STUDENT SCHOOL BOARD REPRESENTATIVE – Lauren Wisner Ms. Wisner talked about a few things going on in school which included FCCLA will be having a staff lunch for those that are interested; the MS/HS student council has been hosting a door decorating contest. Ms. Wisner through FCCLA was able to meet with state legislators and was able to talk to them about the importance of CTE and was able to ask them to keep a new petition on their radar which is a proposal for $44 million dollars to go towards CTE education. HS band and choir concerts were held last week. NHS will be having their induction ceremony on January 13th and high quiz had their first competition and did win by 3 points. Science Olympiad had a competition with many middle and high school students medaling. CONSIDERATION AND APPROVAL OF VOUCHERS Motion by Gerrits, seconded by Ehrenberg, to approve the November monthly payments as printed. Roll call vote: Loehrke, aye; Kohl, aye; Wagner, aye; Gorchals, aye; Looker, aye; Ehrenberg, aye; Gerrits aye. Seven (7) ayes. Zero (0) nays. Motion carried. Motion by Wagner, seconded by Gerrits, to approve the November monthly cash receipts as printed. Roll call vote: Ehrenberg, aye; Kohl, aye; Gerrits, aye; Wagner, aye; Gorchals, aye; Looker, aye; Loehrke, aye. Seven (7) ayes. Zero (0) nays. Motion carried. OLD BUSINESS CHARTER SCHOOL UPDATE Mr. Krause noted that the 5th grade students made some ornaments through an economics project and were able to sell them and made $100.00. Stem students also participated in both the Weyauwega and Fremont Christmas parades. He also noted that the following Wednesday is the Fremont Stem Academy’s Regular board meeting. CONSENT AGENDA Motion by Ehrenberg, seconded by Wagner, to accept the consent agenda as presented. Seven (7) ayes. Zero (0) nays. Motion carried. Under the Consent Agenda, the Board of Education approved the following: A. Committee of the Whole Meeting – 11-25-24 B. Regular Board of Education Meeting –11-25-24 C. Resignations – Nick Schultek – Director of Pupil Services & Special Education NEW BUSINESS USI INSURANCE SERVICES (HEALTH PLAN UPDATE) (Discussion) Mr. Beaudry from USI Insurance Services had a presentation for the board on the medical plan and how it is running. 2025-2026 COURSE DESCRIPTION HANDBOOK (ACTION) Motion by Loehrke, seconded by Ehrenberg, to approve the 2025-2026 course description handbook as it has been presented. Seven (7) ayes. Zero (0) nays. Motion carried. HIGH SCHOOL CHARTER SCHOOL CONTRACT Mr. Tubbs noted that the high school charter school contract will be brought to the next board meeting for discussion. CALENDAR & FUTURE AGENDA ITEMS Board Meeting on December 19th – closed session General Fund breakdown Baird presentation Asset Review Motion by Wagner, seconded by Gerrits, to adjourn the meeting at 8:50 p.m. Seven (7) ayes. Zero (0) nays. Motion carried. The January Regular Board of Education Meeting will be held on January 27, 2025 at 6:00 PM in the High School Community Forum Room. Monthly Regular Board of Education Meeting agendas will be posted on the district website at www.wegafremont.k12.wi.us, the Weyauwega Public Library, Weyauwega City Hall, Fremont Village Hall, Neuschafer Community Library, Waupaca County Post, and at all W-F District locations. Dawn Loughrin Board Secretary Publish Feb. 20, 2025 WNAXLP

Kewaskum School District Board of Education Regular Meeting Thursday, January 9, 2025 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/SMiller motion to approve agenda as presented. Motion passed 7-0. SBird led the Pledge of Allegiance. Consent Agenda BPetersen/SBird motion to approve the consent agenda including; minutes - December 12, 2024; Instructional Resignations - none; Instructional Hires -none; Extracurricular Resignations - Glenn Grisolono JV Volleyball Coach; Extracurricular Hires - Colleen Hasse Head Girls Volleyball Coach. Motion passed 7-0. Items for Discussion and/or Action RLeitheiser/SMiller motion to approve payroll report for $1,484,246.80. Motion passed 7-0. RLeitheiser/DAupperle motion to approve accounts payable for $528,582.31. Motion passed 7-0. BPetersen/SBird motion to approve Legislative Platform as presented. Motion passed 7-0. SBird/DAupperle motion to approve 149 Open Enrollment seats for the 2025/26 school year. Motion passed 7-0. RLeitheiser/BPetersen motion to approve two students to be eligible for the Wisconsin Academic Scholarship and two students to be eligible for the Technical Excellence Higher Education Scholarship. Motion passed 7-0. TRamthun/SBird motion to approve overnight field trip request for the KHS FFA to attend the FFA Spring Mission / Leadership Conference in Green Bay, WI 3/21-3/22/25. Motion passed 7-0. Policy for Discussion and/or Action 9.A. Second Reading Neola Policy Revisions; 3120.04 Employment of Substitutes, 5200 Attendance, 5330 Administration of Medication / Emergency Care, 5505 Academic Honesty, 8395 Student Mental Health Services BPetersen/SBird motion to approve agenda item 9A. Motion passed 7-0. RLeitheiser/SMiller motion to approve purchase of Microsoft Licensing Renewal for a cost of $16,322.24 per year through K12 Technology Group for January 2025-2028. Motion passed 7-0. Closed Session BPetersen/DAupperle motion to adjourn to closed session to consider closed minutes, admin contracts, employee benefits, and student discipline. Motion passed 7-0. Open session ended at 6:58 p.m. Open session reconvened at 9:06 p.m. Adjournment BPetersen/DAupperle motion to adjourn meeting. Motion passed 7-0. Meeting adjourned at 9:07p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: February 13, 2025 Board President: Jim Leister 2/20 WNAXLP

SCHOOL BOARD MEETING MINUTES January 27, 2025 Special Meeting Pursuant to the regulations, a special Board meeting was held on the above date in the Waupaca High School Community Room. 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. Call to Order: The meeting was called to order by President Ron Brooks at 5:28 p.m. Roll Call: Present in the WHS Community Room: Ron Brooks, Steve Klismet, Betty Manion, Molly McDonald, Dale Feldt, Bob Adams, and Lori Verhalen. Also Present: Present in the WHS Community Room: Craig Gerlach and Mike Richie from HYA. 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. Review of Board Meeting Norms: The Board reviewed their collective commitments. Adjournment into Closed Session: A motion was made by Dale Feldt and seconded by Bob Adams to adjourn into closed session pursuant to Wis. Stats. § 19.85(1)(c), Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to conduct final interview(s) of candidate(s) for the District Administrator position. The motion carried unanimously on a roll call vote at 5:30 p.m. Reconvene in Open Session to Consider Action on Matters from Closed Session: The Board did not reconvene in open session. Adjournment: A motion was made by Lori Verhalen and seconded by Steve Klismet to adjourn the meeting at 9:35 p.m. The motion carried unanimously on a voice vote. Ron Brooks, President Board of Education Betty Manion, Clerk Board of Education Publish Feb. 20, 2025 WNAXLP