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