Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Sat Oct 5th
Howard-Suamico WNAXLP Regular Board of Education Meeting/Workshop – September 9, 2024 Present: Vanessa Moran, Greg Klimek, Amy Rubright, Rachelle Paulsen, Allen McGuire, Chrissy Amtmann, Scott Jandrin, and Student Representatives Jessica Gagan and Heidi Wustrack Also Present: Mark Smith, Mike Juech, Elisia Lewis, Kimberly Uelmen, Chad Buboltz and Jennie Garceau President Greg Klimek called the meeting to order at 6:00 p.m. A MOTION was made by Scott Jandrin and seconded by Greg Klimek to adopt the agenda; a vote was taken on the motion; 7-YES; MOTION CARRIED. Recognition of NEW Donate Life – President Greg Klimek recognized Co-Coordinators and Founders, Gail Burant and Mary Swinford for their 12 years of personal efforts to strengthen our school system and community through this important partnership to raise awareness for organ transplants, donations, and increase the number of registered donors in the state. Consent Agenda: A MOTION was made by Scott Jandrin and seconded by Chrissy Amtmann to approve the consent agenda including minutes of the Regular Board Meeting, August 5, 2024, approval of vouchers and invoices in the amount of $6,198,771.09 through September 9, 2024; resignation of Michael Blaha, Amber Lenzendorf-Viegut; employment of Julie Polomis and Amanda Van De Yacht contingent upon successful completion of all pre-employment requirements including release of contract from other District if applicable, as detailed in the consent materials. A vote was taken on the motion; 7-YES; MOTION CARRIED . Reports Administrative Superintendent Start-of-School Informational Update – Supt. Smith gave a brief update and shared a short video from the first day of school on September 3. Supt. Smith provided information on the kickoff of Leadership HSSD and Coffee with the Superintendent. 4K Full Day Pilot Update - Supt. Smith, Chad Buboltz, Jane Delcore, and Chelsea Levash provided an informational update regarding the 4K Full Day Pilot. Strategic Planning Update - Supt. Smith, Vanessa Moran, Chrissy Amtmann, and Kimberly Uelmen provided a brief update on the design team and administrative team process towards the continued planning of the December Stronger Together community conversation. Operations Preliminary Approval of 2024-25 Budget and Tax Levy –Supt. Smith and Asst. Supt. of Operations, Mike Juech shared information related to the preliminary 2024-25 budget and tax levy. A MOTION was made by Greg Klimek and seconded by Scott Jandrin to approve the 2024-25 preliminary budget in the amount of $122,745,594 and a tax levy in the amount of $39,238,494 ($7.99 tax rate). A vote was taken on the motion; 7-YES; MOTION CARRIED. Approval of Executive Limitation EL-3 Treatment of the Public Monitoring Report – A MOTION was made by Greg Klimek and seconded by Scott Jandrin to approve Executive Limitation EL-3 Treatment of the Public Monitoring Report at a level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Approval of Executive Limitation EL-10 Learning Environment/Treatment of Students – A MOTION was made by Scott Jandrin and seconded by Chrissy Amtmann to approve Executive Limitation EL-10 Learning Environment/Treatment of Students at a level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Board President Governance Process GP-2 Governance Commitment Monitoring Report – A MOTION was made by Rachelle Paulsen and seconded by Scott Jandrin to approve Governance Process GP-2 Governance Commitment Monitoring Report at level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Review September Broadcast Communication Article – Budget Hearing/Annual Meeting The Board reviewed the Budget Hearing/Annual Meeting article. Allen McGuire will provide an article on the budget for October 21, 2024 Board meeting. Discuss Active Older Adults Community Conversation - The Board discussed questions for the active older adults community conversation being held with the VFW, October 16, 6:30 p.m., VFW Duck Creek Post 7534 & Auxiliary. Allen McGuire will facilitate the linkage. Upcoming Events – The Budget Hearing/Annual Meeting is scheduled for September 30, 6pm, in the District Office Community Training Center. Future Board Meeting Agenda Items – The Board reviewed the agenda planning calendar. Board Meeting/District Highlights – Board members shared feedback. A MOTION was made by Scott Jandrin and seconded by Amy Rubright to adjourn at 7:05 p.m. A vote was taken on the motion; 7-YES; MOTION CARRIED. Respectfully submitted, Kim McDougal, Recording Secretary Publish 10.04.24 WNAXLP
Source: classifiedsMMC.com
Listed: Sat Oct 5th
Howard-Suamico WNAXLP Regular Board of Education Meeting/Workshop – September 9, 2024 Present: Vanessa Moran, Greg Klimek, Amy Rubright, Rachelle Paulsen, Allen McGuire, Chrissy Amtmann, Scott Jandrin, and Student Representatives Jessica Gagan and Heidi Wustrack Also Present: Mark Smith, Mike Juech, Elisia Lewis, Kimberly Uelmen, Chad Buboltz and Jennie Garceau President Greg Klimek called the meeting to order at 6:00 p.m. A MOTION was made by Scott Jandrin and seconded by Greg Klimek to adopt the agenda; a vote was taken on the motion; 7-YES; MOTION CARRIED. Recognition of NEW Donate Life – President Greg Klimek recognized Co-Coordinators and Founders, Gail Burant and Mary Swinford for their 12 years of personal efforts to strengthen our school system and community through this important partnership to raise awareness for organ transplants, donations, and increase the number of registered donors in the state. Consent Agenda: A MOTION was made by Scott Jandrin and seconded by Chrissy Amtmann to approve the consent agenda including minutes of the Regular Board Meeting, August 5, 2024, approval of vouchers and invoices in the amount of $6,198,771.09 through September 9, 2024; resignation of Michael Blaha, Amber Lenzendorf-Viegut; employment of Julie Polomis and Amanda Van De Yacht contingent upon successful completion of all pre-employment requirements including release of contract from other District if applicable, as detailed in the consent materials. A vote was taken on the motion; 7-YES; MOTION CARRIED . Reports Administrative Superintendent Start-of-School Informational Update – Supt. Smith gave a brief update and shared a short video from the first day of school on September 3. Supt. Smith provided information on the kickoff of Leadership HSSD and Coffee with the Superintendent. 4K Full Day Pilot Update - Supt. Smith, Chad Buboltz, Jane Delcore, and Chelsea Levash provided an informational update regarding the 4K Full Day Pilot. Strategic Planning Update - Supt. Smith, Vanessa Moran, Chrissy Amtmann, and Kimberly Uelmen provided a brief update on the design team and administrative team process towards the continued planning of the December Stronger Together community conversation. Operations Preliminary Approval of 2024-25 Budget and Tax Levy –Supt. Smith and Asst. Supt. of Operations, Mike Juech shared information related to the preliminary 2024-25 budget and tax levy. A MOTION was made by Greg Klimek and seconded by Scott Jandrin to approve the 2024-25 preliminary budget in the amount of $122,745,594 and a tax levy in the amount of $39,238,494 ($7.99 tax rate). A vote was taken on the motion; 7-YES; MOTION CARRIED. Approval of Executive Limitation EL-3 Treatment of the Public Monitoring Report – A MOTION was made by Greg Klimek and seconded by Scott Jandrin to approve Executive Limitation EL-3 Treatment of the Public Monitoring Report at a level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Approval of Executive Limitation EL-10 Learning Environment/Treatment of Students – A MOTION was made by Scott Jandrin and seconded by Chrissy Amtmann to approve Executive Limitation EL-10 Learning Environment/Treatment of Students at a level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Board President Governance Process GP-2 Governance Commitment Monitoring Report – A MOTION was made by Rachelle Paulsen and seconded by Scott Jandrin to approve Governance Process GP-2 Governance Commitment Monitoring Report at level 1, in full compliance. A vote was taken on the motion; 7-YES; MOTION CARRIED . Review September Broadcast Communication Article – Budget Hearing/Annual Meeting The Board reviewed the Budget Hearing/Annual Meeting article. Allen McGuire will provide an article on the budget for October 21, 2024 Board meeting. Discuss Active Older Adults Community Conversation - The Board discussed questions for the active older adults community conversation being held with the VFW, October 16, 6:30 p.m., VFW Duck Creek Post 7534 & Auxiliary. Allen McGuire will facilitate the linkage. Upcoming Events – The Budget Hearing/Annual Meeting is scheduled for September 30, 6pm, in the District Office Community Training Center. Future Board Meeting Agenda Items – The Board reviewed the agenda planning calendar. Board Meeting/District Highlights – Board members shared feedback. A MOTION was made by Scott Jandrin and seconded by Amy Rubright to adjourn at 7:05 p.m. A vote was taken on the motion; 7-YES; MOTION CARRIED. Respectfully submitted, Kim McDougal, Recording Secretary Publish 10.04.24 WNAXLP