BOARD OF EDUCATION CLINTONVILLE PUBLIC SCHOOL DISTRICT CLINTONVILLE, WISCONSIN 54929 MINUTES OF REGULAR MEETING BOARD OF EDUCATION August 26, 2024 A regular meeting of the Board of Education of the Clintonville Public School District was called to order on August 26, 2024, at 6:00 p.m. in the High School IMC by President Ben Huber. Members Present: Ben Huber, Kris Strauman, Laurie Vollrath, Jason Moder, Mark Zachow, Glen Drew Lundt, and Klint Barkow. Administration Present: Troy Kuhn, Shaun Liesch, and Stephen Reinke Others Present: Michael Engel, Jessica Yaeger, Matthew Galland, Nick Yaeger, Paul Olmsted, Mary Olmsted, Ken Yaeger, Lisa Riske, Kathryn Murphy, Ericka Shelton, and Bob Burns. OPEN MEETING STATEMENT: This August 26, 2024 meeting of the Clintonville Board of Education and all other meetings of the board are open to the public in compliance with state statute. Notice of the meeting has been sent to the media, and has been publicly posted, in an attempt to make the citizens of the district aware of the time, place and agenda of this meeting. Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodation including the provision of informational material in an alternative format for a disabled person to be able to attend this meeting. APPROVE AGENDA: Moved by Laurie Vollrath, seconded by Mark Zachow to approve the agenda as written. Ayes and nays called, all voting aye. Motion carried. The Pledge of Allegiance was recited by those in attendance READING AND APPROVAL OF MINUTES: Moved by Laurie Vollrath seconded by Mark Zachow to approve the minutes of the Special Meeting/ Board Facilities Tour from August 5th, 2024, and the Regular Meeting of August 12, 2024. Ayes and nays called, all voting aye. Motion carried. PUBLIC COMMENTS/ COMMUNICATIONS: PRESENTATION OF VOUCHERS: Moved by Laurie Vollrath, seconded by Kris Strauman to approve the vouchers as attached for July, 2024. Ayes and nays called, all voting aye. Motion carried. ADMINISTRATIVE REPORT Superintendent’s Report: Troy Kuhn presented District updates to the Board of Education. Support Staff Resignation a. Aimee Ebert – Elementary Instructional Para – effective immediately. Support Staff Transfers a. Brenda Krause– Transfer from an Elementary Special Education Para to an Elementary Instructional Para, effective August 26, 2024 b. Charity Devroy – Transfer from a Part-Time Middle School Para to a Full-Time Middle School Para, effective August 26, 2024. c. Matthew Krueger – Transfer from a Custodian II to a Maintenance Mechanic, effective August 19, 2024. Support Staff Hire a. Brenda Hoier – Food Service III – effective August 21, 2024. Support Staff Resignation – Child Care Center a. Maleah Pirk – effective August 23, 2024 Extra-curricular Resignation a. Stacey VanDomelen – MS Volleyball – effective immediately Extra-curricular Hires b. Kristen Retzlaff – Head Girls Basketball Coach - effective for the 2024-2025 school year. c. Nick Yaeger – Head Boys Basketball Coach – effective for the 2024-2025 school year. Personnel: (The Board may choose to go into Executive Session per section 19.85(1)(c) of Wisconsin Statues to discuss a personnel issue, and then return to open session to take action) Teacher Resignation: Moved by Laurie Vollrath, seconded by Klint Barkow to approve the resignation of Stacey VanDomelen from her 6th Grade Teacher position, effective immediately, per Part II Section 5.02 of the Staff Handbook. Ayes and nays called, all voting aye. Motion carried. Teacher Hires: Moved by Laurie Vollrath, seconded by Kris Strauman to approve the following teacher hires, effective with the 2024-2025 school year: a. Cameron Zeinert – Middle School Math Teacher b. Nick Yaeger – High School MathTeacher c. Veronica Krueger – School Psychologist Ayes and nays called, all voting aye. Motion carried. Short-Term Math Teacher Hire: Moved by Laurie Vollrath, seconded by Kris Strauman to approve the hire of Nicholas Schaumberg as a short-term Math Teacher, effective August 26 – September 13, 2024, for days agreed upon by the administration. Ayes and nays called, all voting aye. Motion carried. Other: Fall Athletics Update: The administration updated the Board of Education regarding coaching and participation numbers for Fall athletics. Food Service Milk Bid: Moved by Laurie Vollrath, seconded by Kris Strauman to approve the milk bid from Prairie Farms for the 2024-2025 school year. Ayes and nays called, all voting nay. Motion failed. Moved by Glen Drew Lundt, seconded by Klint Barkow to approve the milk bid from Rank Northern, pending clarification of escalator language that is comparable to the Prairie Farms bid. Ayes and nays called, all voting aye. Motion carried. Employee Retention and Compensation : The administration and Board of Education discussed the current shortage of teachers statewide and what options are available to retain and adequately compensate current staff. Early Graduation Request: Moved by Kris Strauman, seconded by Laurie Vollrath 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, all voting aye. Motion carried. POLICY First Reading of Revisions to Policies: Moved by Kris Strauman, seconded by Laurie Vollrath to approve the updated additional name changes within the following Policies to match current employees: Policy #1422 – Nondiscrimination and Equal Opportunity Policy #1662 – Employee Anti-Harassment Policy #2260 – Nondiscrimination and Access to Equal Educational Opportunity Policy #2260.01 – Section 504/ADA Prohibition Against Discrimination Based on Disability Policy #2266 – Nondiscrimination on the Basis of Sex in Education Programs of Activities Policy #3122 – Nondiscrimination and Equal Employment Opportunity Policy #3362 – Employee Anti-Harassment Policy #4122 – Nondiscrimination and Equal Employment Opportunity Policy #4362 – Employee Anti-Harassment Policy #5517 – Student Anti-Harassment Policy #8913 – Section 504/ADA Prohibition Against Disability Discrimination in Employment Ayes and nays called, all voting aye. Motion carried. First Reading of Revisions to Policy #2260.01: Moved by Mark Zachow, seconded by Kris Strauman to approve the name change for District Title IX Coordinator and District Director of Pupil Services from Megan Murphy to Alexis Retzlaff for Policy #2260.01 – Section 504/ADA Prohibition Against Discrimination Based on Disability. Ayes and nays called, all voting aye. Motion carried. Second Reading of Revisions to Policies : Moved by Laurie Vollrath, seconded by Kris Strauman to approve the name changes within the following Policies for District Title IX Coordinator and District Director of Special Education and Pupil Services from Megan Murphy to Alexis Retzlaff: Policy #1422 – Nondiscrimination and Equal Opportunity Policy #1662 – Employee Anti-Harassment Policy #2260 – Nondiscrimination and Access to Equal Educational Opportunity Policy #2266 – Nondiscrimination on the Basis of Sex in Education Programs or Activities Policy #3122 – Nondiscrimination and Equal Employment Opportunity Policy #3362 – Employee Anti-Harassment Policy #4122 – Nondiscrimination and Equal Employment Opportunity Policy #4362 – Employee Anti-Harassment Policy #5517 – Student Anti-Harassment Policy #8913 – Section 504/ADA Prohibition Against Disability Discrimination in Employment Ayes and nays called, all voting aye. Motion carried. ITEMS FOR FUTURE STRATEGIC DISCUSSION Cyber Attack Plan Title IX ANNOUNCEMENTS August 30 No School September 2 No School – Labor Day September 9 Board of Education Meeting 6:00 p.m. CHS IMC September 11 Policy Committee Meeting 9:00 a.m. District Office September 23 Board of Education Meeting 6:00 p.m. CHS IMC September 25 Land Use Committee Meeting 6:00 p.m. TBD ADJOURN TO CLOSED SESSION Moved by Kris Strauman, seconded by Laurie Vollrath to adjourn to closed session for consideration of matters over which the Board has jurisdiction pursuant to Wisconsin Statute 19.85 (1)(c) – Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility for the purposes of reviewing individual employment contracts/language, salary/wages, benefits, and performance; for the purposes of reviewing administrative contracts/language, salary/wages, benefits, and performance; for discussion and update regarding resolution of specific employee concerns. Roll call vote was taken with Ben Huber, Mark Zachow, Klint Barkow, Laurie Vollrath, Jason Moder, Glen Drew Lundt, and Kris Strauman voting aye. Motion carried and meeting adjourned to closed session at 7:23 p.m. RETURN TO OPEN SESSION Moved by Kris Strauman, seconded by Jason Moder to return to open session. Roll call vote was taken with Mark Zachow, Klint Barkow, Laurie Vollrath, Jason Moder, Kris Strauman, Glen Drew Lundt, and Ben Huber voting aye. Motion carried and meeting returned to open session at 8:23 p.m. ADJOURNMENT: Moved by Laurie Vollrath, seconded by Glen Drew Lundt to adjourn. Ayes and nays called, all voting aye. Motion carried and the meeting adjourned at 8:24 p.m. Laurie Vollrath, Board Clerk Publish Sept. 19, 2024 WNAXLP

CAMPBELLSPORT SCHOOL DISTRICT NOTICE OF BOARD OF EDUCATION REGULAR MEETING MINUTES Eden Elementary School Library, Room 28 August 19, 2024 7:30 p.m. 1. Call to order. Meeting was called to order by Mike Weiss at 7:30 p.m. Meeting was held in the Eden Elementary School Library, Room 28. Board Members present: Mike Weiss, Sharon Gazzola, Maureen Koch, Deborah Senn, Jessica Strand, James Ninnemann, and Keith Peters. Administrators present: Tom Wissink, Shelley Eilbes, Sally Kellman, Shanda Cerny, Matt Seiser, Sherman Gengler, Steve Hamm 3. Also Present: Jim Hess, MJ Hamm, Jenna Schweitzer, Shawna Henke, students Olivia McCarty, Jacob Jordan and Jon Thelen 4. Public Comment: a. Mr. Hess spoke about Title IX and the changes that were made. 5. Announcements/ Recognitions - None 6. Presentations a. Shawna Henke and three (3) of her students spoke about their trip to Ireland. The students highlighted some of their favorite things about the trip. b. Shawna Henke and Jenna Schweitzer updated the Board on what the Ag and FFA have been up to over the summer. The group participated in the Campbellsport Parade, Eden Parade, Officer Training, State Convention and Fond du Lac County Fair. The group received many awards at the State Convention and the Fond du Lac County Fair. 7. Approval of meeting minutes a. August 5, 2024 Board Meeting Motion by Deb Senn, seconded by Jim Ninnemann to approve the August 5, 2024 Board Meeting minutes. Motion carried 7-0-0. 8. Approval of expenses, payroll and receipts Motion by Deb Senn, seconded by Maureen Koch to approve the expenses, payroll and receipts as presented. Motion carried 7-0-0. 9. Reports: a. District Administrator Updates i. WASB Fall Regional Meeting, September 24, 2024 in Kiel, WI ii. WASB Board workshop in October to review the new online superintendent evaluation tool and/or Board goal setting. This is scheduled for October 7, 2024 at 6:30 p.m. in the Eden Elementary School Library, Room 28 iii. Mr. Wissink reviewed the parent welcome back letter iv. Mr. Wissink reviewed the staff welcome back letter and August in-service schedule b. Principal/Director Updates i. Mr. Wissink updated the Board on EES. Staff training on Bridges math curriculum will be in Eden this week; there is one (1) EES paraprofessional position that is still open; there is a back to school color run on September 13, 2024 for Eden Elementary students ii. Mr. Hamm updated the Board on CES. Mr. Hamm has been meeting with the PBIS Committee over the Summer; planning activities for the year with this year’s theme “Game On! Be Your Best at CES!; Bridges math training; meeting with the veteran Teachers; determining the Leadership Team for the building iii. Mr. Wissink updated the Board on MS and HS. MS/HS Shared Leadership Team met to review the spring staff and student survey data; the new MS/HS math curriculum training went well; the MS/HS is hosting a food and hygiene drive during our in-service PD days to help support families in the District; HS schedules are coming into form as any remaining conflicts or holes continue to be filed; Fall sports getting underway with scrimmages already happening and games starting this Friday. iv. Dr. Kellman mentioned that we were unsuccessful on hiring a Speech Pathologist for the school year. The District has contracted with “Teach Speech” for this virtual service. They will be servicing our MS, HS and private schedules within the District (the private schools were noticed in writing this last week that they will be getting virtual speech). There are approximately 100 students in our District that receive speech/language services (this does not include private schools). The Transition Resource Fair went very well and was well attended. There were 20 vendors that attended. This event had great feedback from the families. Tess O’Brien talked to the parents regarding their rights. Mr. Wissink gave a shout-out to Dr. Kellman and Heidi Retzer for their hard work on putting this event together. v. Shanda Cerny updated the Board on what she has been working on in her new role as Curriculum Coordinator. The Leadership Team just completed the six (6) day training that is required under Act 20. Teachers will be required to take a 4-day training that will be spread out. Shanda will be presenting the Act 20 plan at the September 7, 2024 Board meeting. Training will be starting for the 4K Teachers on Benchmark Advance as this will be implemented with the 4K students. vi. Sherman Gengler provided an update on the IT Dept. The new phone system has been installed; new Chromebooks will be going into the HS; finalizing the rostering for the testing. vii. Matt Seiser updated on the Facilities group. New carpeting in room 56 and 86 should be completed before school starts; the new dishwasher was installed in the MS/HS; the department will be fully staffed. c. Board Committee Updates i. Curriculum and Technology – last met on March 25, 2024; plan next meeting for October 2024 ii. Facilities – last met July 29, 2024 (joint meeting with Finance) iii. Finance – last met July 29, 2024 (joint meeting with Facilities). Schedule next meeting at September 7, 2024 meeting iv. Personnel – last met August 12, 2024 v. Policy – last met July 2, 2024. Schedule next meeting at September 7, 2024 meeting vi. Safety and Transportation – last met July 22, 2024 vii. WASB Regional Meeting, Region 8, September 24, 2024 in Kiel, WI 10. Unfinished Business: Finalized Johnson Bus Company Contract Shelley mentioned that Johnson Bus Company agreed to all of the items that the District/attorney had requested. The new contract is ready for signatures. 11. New Business: a. Discussion with appropriate action regarding approval of: i. Resignations/retirements Thomas Lange, MS/HS Tech Ed resigned on August 9, 2024 with liquidated damages of $3,500.00 being paid; Kari Riehl, Social Worker resigned on August 14, 2024 with liquidated damages of $3,500.00 being paid. Motion by Deb Senn, seconded by Maureen Koch to approve the resignation of Thomas Lange and Kari Riehl. Motion carried 7-0-0. ii. Hires Ed Hughes, retired Tech Ed Teacher from Sheboygan Falls who will work the 1st and 2nd trimester (February 27, 2025) at $56,000.00, contingent on passing his background check; Randy Sandum, IT Assistant, will be prorated at $51,272; Football Coaches Tyler Neuman and Elijah O’Laughlin replacing Marchant and Mitchell. Motion by Deb Senn, seconded by Jim Ninnemann to approve the new hires as presented. Motion carried 7-0-0. iii. 2024-25 Athletic Co-Curricular Assignment Pay Mrs. Eilbes reviewed the background pertaining to the co-curricular assignment pay. Motion by Deb Senn, seconded by Mike Weiss to approve the 2024-25 Athletic Co-Curricular Assignment Pay as presented. Motion carried 6-0-1. Sharon Gazzola abstained. iv. 2024-25 Athletic Event Worker Pay Mrs. Eilbes reviewed the background pertaining to the athletic event worker pay. Motion by Deb Senn, seconded by Maureen Koch to approve the 2024-25 Athletic Event Worker Pay as presented. Motion carried 6-0-1. Sharon Gazzola abstained. v. Open Enroll Student Transportation Policy Mrs. Eilbes reviewed the background pertaining to open enrolled student transportation. This was discussion only. It is being recommended to send this to the Policy Committee for review with any changes being implemented in the 2025-2026 school year. vi. Board workshop for District Administrator new WASB evaluation system. Meeting date has been set for October 7, 2024 at 6:30 p.m. 12. Items for Future Agenda and/or Research: a. Board Member Requests for Information 13. Closed Session – the Board convened into closed session at 9:24 p.m. Motion by Sharon Gazzola, seconded by Keith Peters. Motion carried 7-0-0. a. Approval of the following closed session meeting minutes: i. August 5, 2024 Board meeting b. Discussion considering the employment, compensation, or performance of an employee over which the Board has jurisdiction or exercises responsibility i. District Administrator evaluation and goal setting 14. The Board reconvened into open session at 10:20 p.m. Motion by Mike Weiss, seconded by Keith Peters. Motion carried 7-0-0. 15. Motion to Adjourn by Deb Senn, seconded by Jim Ninnemann at 10:21 p.m. Motion carried 7-0-0. Respectfully submitted, Jessica L. Strand Clerk 9/19 WNAXLP

CITY OF MANAWA COMMON COUNCIL MEETING AUGUST 19, 2024 6:00 pm Proceedings of the Manawa Common Council meeting held Monday, August 19, 2024. Called to order at 6:00 PM by Mayor Frazier pursuant to open meeting regulations, Pledge of Allegiance and roll call. Alderpersons present on roll call: Alice Brown, Jim Roenz, Mark Lehrer, Ann Bonikowske, Mary Eck, Mayor Mike Frazier. Absent: Aaron Timm. City Employees: Josh Smith, Jason Severson, Logan Hass. Audience: Jason Dillinger, Rod Krueger, Emily Connor. Moved Brown/Bonikowske to approve the agenda of August 19, 2024. Carried. Moved Eck/Brown to approve the council meeting minutes of July 22, 2024. Carried. Moved Eck/Brown to approve of the Bills of Allowance $1,028,588.04. Carried. Finance: Park and Dam funds: Moved Eck/Bonikowske to open up two separate fund accounts for park and dam. Carried. Dam: Moved Eck/Roenz to create a dam committee. Carried. Line of Credit: Moved Eck/Roenz to increase line of credit from $250,000 to $500,000. Carried. Change order for road construction: Moved Eck/ Bonikowske to accept change order #1 for road construction in the amount of $13,633.73. Carried. Improvements: Veterans Park rental for fundraiser: Moved Bonikowske/Eck to not charge Zion Lutheran Church a rental fee for Veterans Park for fundraiser for the park and dam. Carried. Protection: Chickens: Moved Roenz/Brown to allow chickens in residential areas. Vote: 5 yes and 0 no. Carried. Mayor: Mayor Frazier said that the 150th Celebration went really well. People said that they would like to see street dances and music on Triangle Park more often. 150th Committee will be donating benches to Triangle Park. Mayor Frazier recognized Jason Severson 2 years and Kelly Ramstack 3 years of service to the City. DPW: Josh went over his report. Had a water main break on Center Street. Valley Environmental has been in the park for 4 days cleaning. Have been receiving complaints about the concrete contractor and not following the timeline for completing aprons. Will be working on storm inlets. Lift Station project continues to progress. Soon asphalt will be paved at Veterans Park. Police: Police Chief Jason Severson went over his report. Waupaca County Emergency Management will be coordinating a review of the flooding incident. Manawa Night Out went well. Officer Wesoloski did Ride the Lights in July. Went to Meet the Fleet in Iola. No reported incidents happened during the 150th Celebration. All officers went to the Lights of Christmas Fundraiser at Culver’s in Clintonville. The department is doing the, You’ve Been Caught Doing Good, again. Officer Schaefer is progressing through his training. Fire: Chief Josh Smith went over his report. UTV Raffle Drawing is on August 28th. Received the WE Energies Grant for $2,000. Will be helping with watering for the High School Rodeo on the second weekend in September. Had crew on standby for the Symco Weekender. Yearly fit testing and physicals will be Thursday. Attended Meet the Fleet in Iola. Currently at 93 calls for the year. Library: Board rep Alice said the Library had lots of summer programs. Clerk: Financial Report: General Fund balance – $164,060.00; Government Pool – $3,296,905.72; Licenses: Moved Eck/Bonikowske to approve operator’s licenses for Nolan Hoyord, Sandra Wilz, Lamon Robinson. Carried. New Business: Protection and Welfare Committee to meet on Monday September 16 at 5:00 pm to discuss chicken, bicycle and parking ordinances. Moved Brown/Roenz to adjourn at 7:006 pm. Carried. Logan Hass, City Clerk Publish Sept. 26, 2024 WNAXLP

De Pere WNAXLP Common Council Regular Meeting Final Minutes Tuesday, August 20, 2024 7:30 PM Council Chambers & Virtual The following is a summary of actions taken at the 8/20/24 Common Council meeting. A complete copy of the minutes is available in the Clerk’s office at 335 S Broadway, De Pere WI or online at www.deperecitywi.iqm2.com/ Citizens/Default.asp 1. Call to Order. The meeting was called to order at 7:30 PM by Mayor James Boyd. Present were Alds. Carpenter, Eserkaln, Hansen, Kundinger, Ledvina, & Perock; Gantz & Quigley were excused. 2. Pledge of Allegiance to the Flag. 3. Approval of the minutes of the August 6, 2024 Common Council meeting. Motion Carpenter second Kundinger APPROVED [UNANIMOUS] 4. Public comment upon matters not on the agenda. Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Common Council. §6-3(f) DPMC 5. Commendation for De Pere Boys Baseball Team Championship. 6. Recommendation from Finance/Personnel Committee to accept donation from Casa Alba Melanie for the Fire Department in the amount of $4,161.16. Motion Kundinger second Perock ACCEPTED [UNANIMOUS] 7. Recommendation from Sustainability Commission on Implementation of Adopt-a-Drain Program. Motion Hansen second Ledvina APPROVED [UNANIMOUS] 8. Recommendation from the Board of Public Works on award of Contract 24-20 Open Pick Hole Manhole Replacement to De Groot, Inc. in the amount of $68,824.80. Motion Carpenter second Ledvina APPROVED BY ROLL CALL VOTE [UNANIMOUS] 9. Recommendation from Board of Public Works to approve DOT I-41 Southbridge Interchange Bridge Concept. Motion Hansen second Perock APPROVED [UNANIMOUS] 10. Recommendation from the Board of Health to approve the Valley Cabinet Agreement and quote in the amount of $6,061.80, from previously approved Wisconsin Department of Health Services Public Health ARPA grant. Motion Perock second Carpenter APPROVED [UNANIMOUS] 11. Ordinance #24-15 Amending Section 106-4 of the De Pere Municipal Code Regarding Licenses and Permits. Motion Carpenter second Hansen ADOPTED [UNANIMOUS] 12. Ordinance #24-16 Amending Chapter 150 of the De Pere Municipal Code Regarding Traffic Regulations (Section 150-23; Schedules B and G) Motion Carpenter second Perock ADOPTED [UNANIMOUS] 13. Resolution #24-70 Accepting Brown County Crime Prevention Funding Board Grant in the amount of $4,271.51 to the Police Department for Traffic Radar Speed Boards. Motion Ledvina second Perock ADOPTED [UNANIMOUS] 14. Resolution #24-71 Authorizing Police Department Participation in CarFax for Police and Creation of Corresponding Fee. Motion Perock second Carpenter ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 15. Resolution #24-72 Approving Memorandum of Agreement, Scope of Work and Consultant Agreement between the Wisconsin State Historic Preservation Office and the City of De Pere for completion of a National Register of Historic Places Nomination Project (127 North Broadway Street; Parcel ED-768). Motion Hansen second Perock ADOPTED [UNANIMOUS] 16. Resolution #24-73 Approving GHS Link Agreement by and between De Pere Health Department and Gundersen Lutheran Administrative Services, Inc. Motion Perock second Carpenter ADOPTED [UNANIMOUS] 17. Resolution #24-74 Approving EpicCare Link Site Level Agreement with Hospital Sisters Health System. Motion Perock second Ledvina ADOPTED [UNANIMOUS] 18. Resolution #24-75 Approving Master Educational Affiliation Agreement with The Medical College of Wisconsin, Inc. Motion Carpenter second Perock ADOPTED [UNANIMOUS] 19. Resolution #24-76 Approving Grant Agreement Modification to Immunization Cooperative Agreements (Division of Public Health DPH Contract #62109-2). Motion Hansen second Perock ADOPTED [UNANIMOUS] 20. Resolution #24-77 Approving Grant Agreement for State of Wisconsin Department of Health Services (Grant Agreement No. 435100-G25-TBDISPENSE-16). Motion Perock second Ledvina ADOPTED [UNANIMOUS] 21. Resolution #24-78 Authorizing Purchase of CivicClerk agenda and meeting management software from CivicPlus, with $11,500 requested from Unassigned Reserves. Motion Kundinger second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 22. Resolution #24-79 Authorizing Agreement for Consulting Services Between the City of De Pere and Partner Engineering and Science Inc. (Americans with Disabilities Act Facility Audit). Motion Carpenter second Ledvina to authorize the agreement with an additional appropriation of $11,175 from American Rescue Plan Act (ARPA) funds. ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 23. Appointment by Mayor Boyd to the Sustainability Commission - teen advisor position. Motion Kundinger second Perock APPROVED [UNANIMOUS] 24. Future agenda items. 25. Adjournment. Motion Carpenter second Ledvina to adjourn the meeting at 7:56 PM. [UNANIMOUS] Respectfully submitted, City Clerk Carey Danen Publish 09.20.24 WNAXLP

Howard WNAXLP Minutes of the Village Board Meeting Aug. 26, 2024 6:30 p.m. Village Board Room at Village Hall 1. CALL TO ORDER Village President Burt R. McIntyre called the meeting to order at 6:30 p.m. 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 Scott Beyer, District 5; Trustee Ray Suennen, District 6; Trustee Adam Lemorande, District 7; Trustee Craig McAllister, District 8 Excused: Trustee Chris Nielsen, District 2; Trustee John Muraski, District 4 Staff: Paul Evert, Dave Wiese, Josh Gerrits, Dennis Staeven, Leigh Ann Wagner Kroening, Village Attorney Bob Gagan 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 B. McIntyre moved New Business Item 11j up to after Item 11e. C. Hughes moved to approve the revised agenda. C. McAllister seconded. The motion carried unanimously. 6. PUBLIC APPEARANCES Rosetta Stam, 1641 Marley St., asked for her assessments to be deferred because she is still paying assessments for the Marley project. She said she has concerns about privacy because the new road that will go through will cause her property to become a corner lot, and the sidewalks will run along both sides of her parcel. She said she is also concerned with the timing of construction and potential impacts on her home. 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS C. McAllister said most of the recent approved residential developments have been Planned Development Districts (PDD). He requested a potential future agenda item to look at creating a new zoning district that allows a percentage of lots that are less than 80 feet as part of an overall development that includes most lots that meet or exceed the minimum lot size. 8. COMMUNICATIONS (NONE) 9. APPROVE CONSENT AGENDA C. Hughes moved to approve the Consent Agenda. A. Lemorande seconded. The motion carried unanimously, and the following items were approved: a. Village Board meeting minutes from Aug. 12, 2024 b. Receipt of the Plan Commission meeting minutes from Aug. 19, 2024 c. Municipal invoices totaling $1,902,733.29, paid with checks #081599 – 081705 d. The following Operator Licenses: Operator licenses, per s. 125.17 of the Wisconsin Statutes and s. 12.02(4)(h) of the Howard Municipal Code, if approved, are valid for a period of up to two years expiring on June 30. i. Alexandra R. Degayner ii. Stephanie A. DeJardin 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on the operator license application for Jasmine M. Busch P. Evert said Officer Dhuey reviews all the operator license applications for thoroughness and accuracy. Ms. Busch’s application was put onto New Business due to its being incomplete. Ms. Busch came forward, and the board tabled the item to later in the meeting to allow P. Evert to meet privately with her. b. 6:35 Public Hearing regarding “Proposed Special Assessments on Greenfield Avenue, and the Plat of Nature Ridge” J. Gerrits said the project includes installation of improvements for 34 new single-family residential lots, and the installation of improvements on Greenfield Avenue from Nature Ridge north approximately 400 feet. He said one existing home will receive municipal service laterals and will be required to connect to the newly installed utilities. B. McIntyre opened the public hearing. Nobody spoke. B. McIntyre closed the public hearing. c. Review and take action on Resolution 2024-20, authorizing the levying of special assessments on Greenfield Avenue, and the Plat of Nature Ridge C. Hughes moved to approve Final Resolution 2024-20, authorizing the levying of special assessments on Greenfield Avenue, and the Plat of Nature Ridge. R. Suennen seconded. The motion carried 6-1 (No: C. McAllister). d. 6:40 Public Hearing regarding “Proposed Special Assessments on Nature Court and a Sanitary Sewer Easement/Lot” J. Gerrits said the project includes installation of sanitary sewer on a sanitary sewer lot and easement connecting Antwerp Avenue to Nature Court and along Nature Court from the cul de sac to Greenfield Avenue. He said this is part of a large sanitary sewer that will be extended to serve properties north and west of Nature Court and will allow for probable future municipal customers. Fourteen (14) existing properties would be assessed with this project, but none of these properties would be required to connect by ordinance at this time. He said all proposed assessments fall under payment plans that involve deferred payment per policy. B. McIntyre opened the public hearing. Nobody spoke. B. McIntyre closed the public hearing. e. Review and take action on Final Resolution 2024-22, authorizing the levying of special assessments on Nature Court and a Sanitary Sewer Easement/Lot R. Suennen moved to approve Final Resolution 2024-22, authorizing the levying of special assessments on Nature Court and a Sanitary Sewer Easement/Lot. A. Lemorande seconded. The motion carried 6-1 (No: C. McAllister). ⇒ j. Review, discuss and take action on allowing urban deer bow hunting in the village D. Wiese said state law allows for bow hunting all throughout the state but also allows municipalities to place a restriction on where hunting can occur. The village’s existing ordinance requires hunters to obtain approval to hunt if their hunting area is within 100 yards (300 feet) of an occupied building. P. Evert said the distance restriction is the largest hurdle in allowing bow hunting in the more developed areas. He reiterated that any proposed urban hunt would only allow bows and crossbows, not shotguns or rifles. The board discussed. C. Hughes moved to suspend the rules to hear from the audience. R Suennen seconded. The motion to suspend the rules carried unanimously. The following people spoke: • Matt Lewis, 1515 Pinecrest, said his farmland property is expansive, and he requests more deer tags from the DNR every year because his family are avid and passionate hunters. He said the DNR’s response has been that they should open their property to the public and allow others to hunt their property, and he does not want and should not have to do that. He said the village could help reduce the deer population by asking the DNR to give farmers more deer tags to hunt on their land. He said he does not support an urban hunt because injured deer will run onto other neighboring properties, and allowing hunting on public lands will open the village to liability issues. • Mike Lewis, 1521 Pinecrest, said if the village is going to consider an urban hunt, it should get input from actual deer hunters on how best to do that. He said if the village decides to open public lands and parks to hunting, it should be offered to everyone via a lottery system so everyone has a fair opportunity to participate. • Michael Hale, 1237 Clementine Road, said the village should focus on creating and enforcing regulations to prohibit feeding deer and encourage natural deterrents and fencing, but it should not even consider allowing people to hunt in urban areas where people have kids and pets. • Monica Hoff, 3701 Evergreen Ave., said the village should encourage deer deterrent sprays and potentially purchase it at cost and sell it to residents at a discount, along with providing education about safe ways to feed wildlife. She said the areas that are safe to hunt are already being hunted. The other areas were already deemed not safe per the village’s hunting map, and allowing hunting in parks would create other problems. • John Samorske, 2671 Maple Hills Drive, said the pockets of deer he sees are there because nearby property owners are obviously feeding them. He said allowing hunting will only eliminate a few deer in a few areas if people are allowed to keep feeding them in most of the village. • Bill Norton, who lives on Hillcrest Heights, said he does not feed the deer, so they bed down seasonally and then they move on. He said the village should encourage others not to feed them, so they move on naturally, and he strongly opposes hunting of any kind in urban residential areas. • Tim Gajeski, 2415 S. Idlewild, asked about the potential for nuisance deer hunting tags and said he also wonders how feeding bans would be enforced. • Michele Swaer, 1307 Beechwood Court, said she thinks there are fewer deer than ever. She said she deals with the deer in her neighborhood naturally by fencing her gardens and spraying deterrents. She said there are plenty of non-lethal methods to control the deer population, but hunting is not an option because it is not safe, and it is not pleasant when injured deer die in other people’s yards. • Mark Brault, 918 Channel Tunnel Court, said he totally disagrees with the other comments and believes there is a deer population problem. He said he and other ethical bow hunters have clean kills when they are allowed to hunt from a reasonable distance. He said urban hunting is allowed all over the country with no issues. M. Lasecki moved to return to regular order of business. C. Hughes seconded, and the motion to return to regular order carried unanimously. R. Suennen moved to table action on this agenda item for at least two months to allow staff to gather data and research what other communities are doing. M. Lasecki seconded, and the motion to table carried unanimously. ⇒ a. P. Evert said he met with Ms. Busch and discussed the criminal history missing from her operator license application. He said she was confused about how to fill out the document but admitted the criminal history that Officer Dhuey provided is correct, and he now is recommending approval of her application. M. Lasecki moved to approve the operator license application for Jasmine M. Busch, contingent on the completion and submission of a thorough and accurate revised application. C. McAllister seconded. The motion to approve carried unanimously. f. Review and take action on Final Resolution 2024-22, authorizing the levying of special assessments on the Plat of the Cottages at Hidden Creek 3rd Addition J. Gerrits said the project the project includes installation of improvements for 39 new single-family residential lots within the dedicated right of ways shown on the plat. Only developer properties are specially assessed with the resolution, which defines a payment plan as agreed to by the developer in the developer agreement approved by the Village Board in March. C. Hughes moved to approve Final Resolution 2024-22, authorizing the levying of special assessments on the Plat of Cottages at Hidden Creek 3rd Addition. R. Suennen seconded. The motion carried unanimously. g. PLAN COMMISSION ITEM: Review and take action on a Preliminary Planned Development District for 43 60-foot-wide single-family lots at 1659 Marley St., VH-47 (The Plan Commission voted 4 to 2 to recommend approval.) D. Wiese said the proposed subdivision of Marley Meadows contains (43) 60-foot-wide lots on 60-foot public right of ways. The layout takes into consideration the undeveloped property to the North and allows for future connectivity as depicted on the future land use plan. The wetlands have been delineated and ESAs are accounted for outside the future home sites. An outlot has been provided for stormwater management. C. McAllister reiterated that he would like to see a separate zoning district to allow for a certain number of smaller lots as part of a larger development, so Howard does not lose its character. The board discussed. A. Lemorande moved to approve the Preliminary Planned District for 43 60-foot-wide single-family lots at 1659 Marley St., VH-47. R. Suennen seconded. The motion carried 4-3 (No: M. Lasecki, C. Hughes, C. McAllister). h. PLAN COMMISSION ITEM: Review and take action on the Preliminary Plat of Marley Meadows (The Plan Commission voted 4 to 2 to recommend denial.) D. Wiese said the Plan Commission recommended denial, and staff is recommending the board table the plat because there will be revisions coming. R. Suennen moved to table the Preliminary Plat of Marley Meadows. A. Lemorande seconded. The motion to table carried 6-1 (No: C. McAllister). i. Review and take action on awarding the Meadowbrook Pickleball pavilion and other improvements J. Gerrits said staff prepared plans and specifications for a six-post, 25’ x 38’ rectangular open air steel shelter with tongue and groove roof deck and standing seam steel roof. The pavilion will have electrical outlets in three of the posts and two ceiling lights. Optional gutters and down spouts would be installed locally. The overall plans include pavilion foundation, sidewalks, a small storage building (for electrical, squeegee, leaf blower, etc.), entrance and other site signage, trees, and site furniture (six picnic tables and two garbage cans). Public Works staff plans to grade and prepare the site, install conduit, install the foundation and flat work, erect the structure, install decorative masonry, acquire site furniture, restore the site with lawn grass, install signage and plant trees. Roofing, some flat work and electrical would be installed by a contractor. C. Hughes moved to award the Pickleball pavilion structure to Coverworx in the amount of $48,370 and approve additional related site work with all costs not to exceed $150,000. M. Lasecki seconded. The motion carried unanimously. 12. REPORTS OF VILLAGE OFFICIALS i. The board received the financial report for the General Fund, Howard Commons Activity Complex, Howard Commons Apartments, and the Village Green Golf Course for the period ended July 31, 2024. No action was taken. 13. CLOSED SESSION M. Lasecki moved to convene to Closed Session. C. McAllister seconded. The motion carried unanimously, and the Village Board convened to Closed Session at 8:18 p.m. pursuant to Sec. 19.85(1)(e), Wis. Stats, to discuss land purchase options for PI-598, PI-629-1, and PI-632-1-2, as well as a development agreement with Landmark Real Estate LLC. 14. RETURN TO OPEN SESSION R. Suennen moved to reconvene to Open Session. M. Lasecki seconded. The motion carried unanimously, and the Village Board returned to Open Session at 8:37 p.m. 15. ACTION A. Lemorande moved to approve the Assignment of Land Contract and the Option to Purchase Agreement for PI-598. C. Hughes seconded. The motion carried unanimously. A. Lemorande moved to approve the Vacant Land Offer to Purchase VH-32-2 and the Vacant Land Offer to Purchase PI-629-1 and PI-632-1-2. C. Hughes seconded. The motion carried unanimously. 16. ADJOURNMENT M. Lasecki moved to adjourn. C. McAllister seconded. The motion carried unanimously, and the board adjourned at 8:38 p.m. Respectfully submitted, Leigh Ann Wagner Kroening Village Administrator’s Assistant Publish 09.20.24 WNAXLP

Kewaskum School District Board of Education Regular Meeting Thursday, August 8, 2024 The meeting was called to order at 6:00 p.m. by President Leister in the Kewaskum High School located at 1510 Bilgo Lane, Kewaskum, WI. Roll Call of Board members present: Dennis Aupperle, Stephanie Bird, Jim Leister, Ric Leitheiser, Sue Miller, Timothy Ramthun. Excused: Bradley Petersen Following a moment of silence, Dr. Bazata verified that the meeting had been posted pursuant to §19.84(1)(2)(3)(4). TRamthun/DAupperle motion to approve agenda as presented. Motion passed 6-0. DAupperle led the Pledge of Allegiance. Consent Agenda SBird/DAupperle motion to approve the consent agenda including; minutes - special meeting 07/11/24 and regular meeting 07/18/24; Instructional Hires - Steve Hoagland Science Teacher, Elizabeth Fulton Art Teacher, Karie Gerke Physical Therapist/Sp Ed Teacher; Extracurricular Resignations - Jayne Steiner Rocket Club Advisor; Extracurricular Hires - Joseph Wiedmeyer JV Wrestling Coach, Steve Hoagland Assistant Football Coach, Brian Vetter Kewaskum Way Club Advisor, Dana Fochs 5th Grade Intramurals Coach, Bret Klapper Assistant Chess Advisor. Motion passed 6-0. Items for Discussion and/or Action RLeitheiser/TRamthun motion to approve payroll report for $1,777,078.20. Motion passed 6-0. RLeitheiser/SBird motion to approve accounts payable for $709,629.48. Motion passed 6-0. SBird/DAupperle motion to approve Open Enrollment of one(1) 5K student and one(1) 4th grade student as presented. Motion passed 6-0. Purchases over $7,500 for Discussion and/or Action RLeitheiser/SMiller motion, per recommendation from 08/07/24 Finance Committee, to approve the 2024-2025 subscription to the Educere/Founders Academy for $1,499 per virtual student not to exceed 15 students. Motion passed 6-0. RLeitheiser/DAupperle motion to approve the cost of the Project SEARCH program for the 2024-2025 school year for $10,000 to be funded by the IDEA Grant. Motion passed 6-0. RLeitheiser/DAupperle motion, per recommendation from 08/07/24 Finance Committee, to approve KHS Elevator Repair by MEI in the amount of $9,225.00. Motion passed 6-0. Policy TRamthun/SBird motion, per recommendation from 07/17/24 Policy Committee, to approve revised policy 2240 Controversial Issues in the Classroom. Motion passed 6-0. Adjournment TRamthun/SMiller motion to adjourn meeting. Motion passed 6-0. Meeting adjourned at 7:23 p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: September 13, 2024 Board President: Jim Leister 9/19 WNAXLP

MEETING MINUTES SPECIAL COMMON COUNCIL MEETING COMMITTEE September 4, 2024 Immediately following the Capital Equipment & Projects Committee Meeting Council Chambers, Municipal Building An open, special meeting of the City of New London Common Council was convened by Mayor Mark Herter on September 4, 2024 at 6:54PM in the Council Chambers of the Municipal Building at 215 N. Shawano St. in New London. PRESIDING: Mayor Mark Herter COMMITTEE MEMBERS PRESENT: John Hass, John Faucher, Charlene Magolski, Dave Dorsey, Bernie Ritchie, Bob Besaw, Dennis Herter, BaLynda Croy, Mike Barrington, Tim Roberts (10 voting) MEMBERS ABSENT: None OTHERS PRESENT: Judy Radke, Finance Director Chad Hoerth, City Administrator VISITORS: None Meeting was called to order and roll call was taken. Dorsey / Barrington to approve of $6,690.00 of Capital Equipment & Projects funds to Johnson Controls for HVAC software upgrades. Carried 10-0. Faucher / Besaw to approve United HealthCare with two HSA Open Access plans for employees to choose from for the October 1, 2024- September 30, 2025 Plan Year and continue coverage with Delta Vision and Dental as insurance carriers effective October 1, 2024. Carried 10-0. There being no other business Croy/ Roberts to adjourn. Carried 10-0. The meeting adjourned 6:59PM. Nicole Ryerson City Clerk Publish Sept. 26, 2024 WNAXLP

MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT THE DISTRICT ADMINISTRATION BUILDING Monday, August 26, 2024 PRESENT: K. Batten, M. Grossman, N. Grundy, J. Heideman, C. Martinson, H. Schweitzer, and M. Wilz. I. VISITORS AND COMMUNICATION (PUBLIC FORUM) ● Bill Krostue, N3529 Sunset Lane, New London: he stated that Brenda Fischer leaving is a huge loss for New London and a gain for Waupaca; retaining qualified staff is in our mission statement—did we do this? II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM The meeting was called to order at 6:03 p.m. by C. Martinson, President. A quorum was established. The pledge of allegiance was led by C. Martinson. III. UNFINISHED BUSINESS IV. NEW BUSINESS A. Review of 2024-2025 Academic Year Board of Education Regular and Special Meeting Dates The Board meetings dates for the 2024-2025 academic year were revised. The meetings dates with conflicts will be changed as follows: • Monday, November 25, will be changed from Wednesday, November 27 • Monday, January 20, will be changed from Wednesday, January 22 • Tuesday, May 27, will be changed from Wednesday, May 28 B. Review of Revised Policies/Administrative Guidelines The following policies/administrative guidelines were reviewed. The revised policies will be recommended for approval at the next Board meeting. • 535 Assignments and Transfers— Certified Staff • 535.1 Professional Staff Work Schedules (NO POLICY) • 535.11 Use of Conference/ Preparation Periods • 536 Reduction in Professional Staff Work Force (NO POLICY) • 536.1 Resignation of Certified Staff Members • 536.2 Employee Discipline • 536.4 Non-Renewal of Certified Staff Contracts • 538 Employee Evaluation Program • 539 Miscellaneous Professional Staff Policies (NO POLICY) • 539.1 Intellectual Property/Outside Activities of Staff • 540 Support Staff Policies (Section Title) • 541 Support Staff Positions (See 531) • 543 Support Staff Recruiting and Hiring (NO POLICY) • 543.1 Background Checks (See 533.1) • 542.2 Support Staff Salaries/Fringe Benefits (NO POLICY) • 542.21 Health Insurance—Continued Coverage Upon Termination of Employment (See 532.21) • 542.3 Support Staff Leaves and Absences (NO POLICY) • 542.31 Family and Medical Leave (See 532.31) • 544 Substitute Support Staff Members • 545 Assignments and Transfers— Support Staff • 546 Reduction in Support Staff Work Force (NO POLICY) • 546.1 Resignation of Support Staff Members • 546.2 Employee Discipline (See 536.2) • 546.21 Suspension and/or Dismissal of Support Staff Members • 548 Employee Evaluation Program (See 538) C. Annual Review and Potential Approval of Investment Manager with Wisconsin OPEB Trust J. Marquardt reviewed OPEB Trust information. It was moved by M. Grossman and seconded by M. Wilz to approve Prudent Man Advisors, LLC, as the Wisconsin OPEB investment manager as presented. Motion carried on a roll call vote of 6-0. H. Schweitzer arrived. D. Review and Potential Approval of Wisconsin Association of School Board Resolution It was moved by J. Heideman and seconded by M. Wilz to approve and submit WASB resolution recommendation to revise school accountability practices in reference to the District and State School Report Cards as revised. Motion carried. E. Review and Potential Approval to Develop WASB Bylaw Changes to Delegate Assembly Voting Procedures The Board discussed recommending a change to the WASB Bylaws to address the current CESA representative voting members during the annual WASB delegate assembly. It was moved by J. Heideman and seconded by K. Batten to advance the initiative of one vote per school district. Motion carried. V. CLOSED SESSION It was moved by M. Grossman and seconded by H. Schweitzer to enter into closed session pursuant to Wisconsin State Statutes as listed on the agenda at 7:07 p.m. Motion carried on a roll call vote of 7-0. It was moved by J. Heideman and seconded by M. Wilz to enter open session at 7:42 p.m. Motion carried. VI. RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON CLOSED SESSION ITEMS A. Resignation of Personnel It was moved by M. Grossman and seconded by K. Batten to approve the following resignations: • Mya Martin, Educational Assistant Intermediate/Middle School • Danielle Sievert, Director of Teaching and Learning • Kim Young, Educational Assistant, Parkview Elementary School Motion carried. B. Employment of Personnel It was moved by M. Wilz and seconded by N. Grundy to approve employment of the following: • Kansas Crain, Educational Assistant • Jessica Fietzer, Educational Assistant • Jaimie Green, Educational Assistant • Ashley Klabunde, Educational Assistant • Bruce Peth, Bus Driver • Co-Curricular Contracts Motion carried. VII. ADJOURNMENT A motion was made by J. Heideman and seconded by K. Batten to adjourn the meeting at 7:44 p.m. Motion carried. Katie Batten, Clerk Publish Sept. 19, 2024 WNAXLP

PROCEEDINGS OF THE COMMON COUNCIL CITY OF WEYAUWEGA MONDAY, JUNE 17, 2024 The regular monthly meeting of the Common Council of the City of Weyauwega was called to order at 6:30 p.m., on Monday, June 17, 2024 in the Weyauwega Municipal Building Council Chambers by Mayor Rich Luedke. Roll Call : Present: Mayor Rich Luedke, Chris Gunderson, Shani Appleby, Austin Baehnman, Meta Berg and Pat Gorchals. Not present: Cameron Looker. Also present: Administrator Marcus Rennicke, Clerk Rebecca Loehrke, Police Chief Brandon Leschke, Treasurer Trina Herbst-Gutche, Frank Zaboj, Mary Jane Baehman, Tim Potratz, Trisha Robinson, and Mary Keehn. The meeting began with the saying of the Pledge of Allegiance led by Pat Gorchals. Motion Gunderson, second Appleby, to approve the agenda. Motion carried with five “ayes”, zero “nays”. Motion Gorchals, second Gunderson, to approve the minutes of the Regular Common Council Meeting from May 20, 2024. Motion carried with five “ayes”, zero “nays”. Citizen Appearances: Mary Keehn – Candidate for Register of Deeds introduced herself to the Council. Frank Zaboj, Library Representative, reported that they are wrapping up the library addition project. Mary Jane Baehman, Historical Society Representative, reported that Horse & Buggy Days is moving forward. Tim Potratz, Swim Lake Director, reported on how the swim lake is going since it opened on June 5th. Looking to replace one of the pieces of equipment due to being a hazard when someone has a lifejacket on. Berg reported that she would like to see that piece of equipment removed immediately for liability reasons while we work with the company to replace it. Motion Gorchals, second Gunderson, to remove the inflatable that is causing issues immediately. Motion carried with five “ayes”, zero “nays”. Public Works Committee: Motion Baehnman, second Gunderson, to approve Resolution #662 – 2023 Compliance Maintenance Annual Report. Motion carried with five “ayes”, zero “nays”. Motion Baehnman, second Gunderson, to approve the quote from PJ Kortens for ORP probe project at WWTP for $8,940.92. Motion carried with five “ayes”, zero “nays”. Motion Baehnman, second Gunderson, to approve quote from Altronex for Industrial Park West Lift Station for $4,454. Motion carried with five “ayes”, zero “nays”. Motion Baehnman, second Gunderson, to approve quote from Master Electrical Services to finish project at the Industrial Park East Lift Station. Motion carried with five “ayes”, zero “nays”. Motion Baehnman, second Gunderson, to spend $1,381.75 to purchase barricades and cones with an additional $500 coming from safety grant. Motion carried with five “ayes”, zero “nays. Motion Baehnman, second Gunderson, to add Superintendent titles to Public Works Staff. Motion carried with five “ayes”, zero “nays. Finance Committee: Motion Appleby, second Berg, to approve a $500 sponsorship to the Waupaca County Fair and donate the use of the cemetery parking lot for 2024. Motion carried with five “ayes”, zero “nays”. Motion Appleby, second Berg, to approve checks dated 05/01/2024 through 05/31/2024 totaling $173,579.71 and the monthly financial statements. A roll call vote was taken with “ayes” from Appleby, Baehnman, Gunderson, Gorchals and Berg; “nays” none. Police, Fire, & Ambulance Committee: No Action for Council Public Health & Relief (Ordinance) Committee: No Action for Council Recreation Committee: Motion Gunderson, second Baehnman, to move forward with the allocation of AARP funds to establish a dog park. Motion carried with five “ayes”, zero “nays”. Public Property & Purchasing Committee: No Action for Council Plan Commission: No Action for Council New Business: Council reviewed the options brought forward from Attorney Kalny on the transfer of Oakwood Cemetery. The City needs to make sure we follow all the procedures to do the transfer correctly. Option #2 of accepting the transfer documents upon receipt of certification that the Cemetery Association is valid, operating in compliance with the law and legally able to transfer the documents is the option that Council would like to follow. Motion Gorchals, second Appleby, to approve option #2 as presented in the packet from Attorney Kalny. Motion carried with five “ayes”, zero “nays”. The City has assumed responsibility to pay the cemetery bills so that it will continue to operate while the transfer to the City is taking place. Motion Gunderson, second Gorchals, to approve the street use permit application for Picklebellies Pub for Wednesday, July 24, 2024. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Gorchals, to approve a “Class A” Combination Liquor and Malt Beverage Retailer’s License for Weyauwega Cheese Store LLC dba Weyauwega Star Dairy; Outagamie Co-op Services Inc dba Weyauwega Travel Plaza-Citgo; US Limited Liability Company dba Weyauwega BP. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Gorchals, to approve a “Class B” Combination Liquor and Malt Beverage Retailer’s License for Haufschildt & Haufschildt dba Haufschildts Brew Haus; Picklebellies Pub & Grill LLC; Weyauwega Arts Organization Inc dba Wega Arts; JS Entertainment LLC dba Wilson’s Brickhouse; JD’s Café and T’s Corner Bar LLC. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Gorchals, to approve a Class “A” Fermented Malt Beverage Retailer’s License to Depot Street Stations LLC dba Weyauwega Amoco. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Gorchals, to approve Cigarette and Tobacco Products Retail Licenses to Depot Street Station LLC dba Weyauwega Amoco; The Healing Hauz LLC dba Nature’s CannaBliss; JS Entertainment LLC dba Wilsons’s Brickhouse; US Limited Liability Company dba Weyauwega BP; Outagamie Co-op Services Inc dba Weyauwega Travel Plaza-Citgo; T’s Corner Bar. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Baehnman, to approve the following Operator Licenses: Gerard Knaus, Julia Wohlt, Heather Pribbernow, DeAnna Volz for local organizations; Colleen Seng, Yvonne Clemins, Sarah Baxter, Sandra Samp, Cammie Haire, Aaron Fassbender, Rachael Walker and Donald Manke Jr for T’s Corner Bar; Casey Krueger, Rory Koch, Mikyla Reeck and Kristen Gehring for Picklebellies; Danyelle Domrzalski, Daniel Domrzalski and Donnie Donrzalski for JD’s Café; Logan Haufschildt, Kelly Loehrke, Rosanna Lanting, Kristopher Prahl, Linnea Ingalls, Kandace Prahl, Alicia Paeth, Heather Gilbertson, Amanda Haufschildt, Jean Loehrke, Jeff Loehrke, Samuel Baumgart, Holly Wasrud, Kenneth Bentzler III, JanaLee Bodoh for Haufschildt’s Brew Haus; Shannon Prinsen, Carrie Bentle, Nick Schneiderwendt, Jered Wilson, Brett Oehlke for Wilson’s Brickhouse; Samantha Warren, Andrew Amundson, Anna Brazil, Rita Andersen for Weyauwega Amoco; Mary VanCuyk, Ashley Lind, Michael Blanchette, Kaylee Gray, Megan Schumacher, Cammie Haire, Rose Haertl, Eli AuBuchon, Shirlie Kempf for Weyauwega Travel Plaza-Citgo; Ian Teal, Katharine Fehl for Weyauwega Arts Organization; Nancy Robbert, Angelica Patino Luna, Lisa Ramsey, Julie Fronczak, Karla Reetz, Carinne Chase, Brenda Chase, Paola Patino, Vicki Steege, Ashlynn Voelker for Weyauwega Cheese Store LLC; and Iris Gehrke, Marianne Konertz and Rajan Panthi for Weyauwega BP. Motion carried with five “ayes”, zero “nays”. Reports were given by the Mayor, Administrator and Police Chief. Such Other Matters as Authorized by Law: Appleby noted that she had a very interesting conversation with the Wild Rose Fire Chief and will be bringing some information forward to Gorchals for discussion at the Fire District Meetings. Motion Gunderson, second Gorchals to move into Closed Session at 7:24 pm pursuant to 19.85(1)(c) Wis. Stats., in consideration of employment, promotion, compensation, or performance evaluation data of any city employee who is subject to the jurisdiction or authority of the council. The reason for the closed session is Administrator goals and Public Works wages. Motion carried with five “ayes”, zero “nays”. Motion Appleby, second Baehnman, to move back into open session at 8:40 pm. Motion carried with five “ayes”, zero “nays”. Motion Gunderson, second Appleby, to approve a pay raise to $24.25 for Carson Faulkner and add the title of Street Superintendent to Carson Faulkner and Water Superintendent to Michael Lee. Motion carried with five “ayes”, zero “nays”. Motion Appleby, second Baehnman, to adjourn at 8:47 pm. Motion carried with five “ayes”, zero “nays”. Rebecca Loehrke – City Clerk City Clerk Publish Sept. 26, 2024 WNAXLP

Regular Meeting Tuesday, August 13, 2024 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, S. Woodall, S. Bolder, R. Huseby, J. Lauber, M. Schommer, and (2) staff 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, K. Kissinger Wolf, D. Long, B. Skubal, A. Swenty, D. Velleux, R. Zimmerman Absent: S. Kirsch IV. Declaration of a Quorum: R. Zimmerman declared there was a quorum. V. Adoption of Agenda: Motion by D. Huseby and seconded by L. Calhoun to adopt the agenda as presented. The 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 July 9, 2024. B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024 C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024 D Approve the Invoices from July 2024 E Employment/Contract Adjustments 1. Replacement Staff Scott Schumann MS/HS Spanish Teacher8th Grade Regular Education Levi Ott Paraprofessional Amanda Woller Middle School LMC Paraprofessional Jeffrey LeTempt 2nd Grade Teacher Dan Reiter High School PBIS Coach Gina Le Tempt 1st Grade Teacher (Contingent upon approval of current teacher's resignation) Brianna Lundquist Elementary Special Ed. Paraprofessional John Sample Interim Special Education/Pupil Service Director 2. Resignations Matt Turkiewicz Strength & Conditioning coach (50%) Katie Hanna 4th Grade Teacher Wendy Simonis Director of Pupil Services Todd Frederickson Middle School Football Assistant Coach Kiahna Weber Elementary Special Ed. Paraprofessional 3. Above Pay Kole Woodall Middle School Football Head Coach Raleigh Jahn Middle School Football Assistant Coach Amber Troutman Middle School Volleyball Head Coach Nichole Scholz Middle School Volleyball Assistant Coach Aubrey Fryar High School Volleyball Assistant Coach Justin Lund Middle School Cross Country Head Coach Amanda Bandoch Middle School Cross Country Assistant Coach 4. Volunteers Aaron Nieman Middle School Football Volunteer Coach Eli Wurl Middle School Football Volunteer Coach Payton DuPlayee Middle School Football Volunteer Coach 5. New Position Don Richert Middle School return to Learn Paraprofessional F Donations Pow Wow Days 5k/10k Runs Committee $2,900 towards High School Cross Count Thrivent $250 towards High School Cross Country G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024 Motion by B. Skubal and seconded by D. Velleux to approve the consent agenda items. 7 ayes, 0 nays, 1 abstention. The motion carried. VIII. Staff Reports: Taylor Remington - Community Education Update IX. Approval of Student Handbooks for Elementary, Middle and High Schools: Motion by D. Huseby and seconded by D. Velleux to approve the student handbooks as presented. The motion carried unanimously. X. Seclusion and Restraint Annual Report: The Board reviewed the Seclusion and Restraint Annual Report. No official action was taken. XI. Approve the MOU for District Medical Advisor: Motion by K. Kissinger Wolf and seconded by D. Long to approve R. Schertz as the Medical Advisor for 2024-25. The motion carried unanimously. XII. Finance Report : The Board discussed the Q4 Financial Report. Motion by A. Swenty and seconded by L. Calhoun to approve the Q4 Financial Report. The motion carried unanimously. A. Approve preliminary Budget for 2024-25. W. Quesinberry presented on the preliminary Budget for 2024-2025. Motion by D. Long and seconded by K. Kissinger Wolf to approve the preliminary Budget for 2024-25. The motion carried unanimously. XIII. Approval of the 2025 8th grade Washington DC trip. Cassie Cerny presented a proposal for a trip to Washington DC for 8th grade students. Motion by B. Skubal and seconded by A. Swenty to approve the 2025 8th grade Washington DC trip. The motion carried unanimously. XIV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year. R. Huseby presented the proposal to modify the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Long and seconded by B. Skubal to approve the modification of the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Huseby to amend the motion and add criteria to review the addition of a second guidance counselor position in the future. The motion carried unanimously. XV. Public Comment: There was no public comment. XVI. Board Referrals: A. Swenty; Acknowledged K. Hanna’s service with the District. K. Kissinger Wolf; Open house for Historical Society D. Velleux; Acknowledged CESA 9 for their scorecard ranking. XVII. Approve suspension of District Registration Fee: W. Quesinberry presented a proposal to suspend the District Registration Fee. Motion by L. Calhoun and seconded by A. Swenty to suspend the District Registration Fee. The motion carried unanimously. XVIII. Motion by D. Long and seconded by L. Calhoun 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." The motion carried unanimously in a roll call vote. A Personnel Matters XIX. Adjourn: R. Zimmerman adjourned the meeting at approximately 7:23 pm __________________________ Board Clerk Published September 18, 2024 WNAXLP

SCHOOL BOARD MEETING MINUTES August 13, 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 asked Laurie Schmidt to lead the Board in the Pledge of Allegiance. Call to Order: The meeting was called to order by President Ron Brooks at 5:30 p.m. Roll Call: Present in the WHS Community Room: Ron Brooks, Steve Klismet, Molly McDonald, Betty Manion, Dale Feldt, and Lori Verhalen. Excused: Bob Adams. Also Present: Present in the WHS Community Room: Craig Gerlach, Sandy Lucas, Mark Flaten, Austin Moore, Laurie Schmidt, Michael Werbowsky, Jenifer Erb, John Erspamer, Jody Pankratz, Carrie Naparalla, Rob Scherrer, Kyle Scherwinski, Sandy Robinson, Marsha Purchatzke, and Wayne Netzler. 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. Public Comment: Mr. Wayne Netzler from Waupaca Radio addressed the Board regarding the annual 4th of July parade and the community feedback he has received, particularly that no one from the School Board was involved in the parade nor in the past two years has the WHS marching band participated. The community would like to see the marching band participate next year. Marsha Purchatzke of GoRiteway advised that they have collected a lot of school supplies during the “Stuff the Bus” event. The last day of this event is next Friday when they will be having a brat fry at Hansen’s Furniture from 10 a.m.-2 p.m., with the proceeds going to the School District. Review of Board Meeting Norms: The Board reviewed their collective commitments. Board Reports: Approval of Minutes: July 9, 2024 Regular Board Meeting July 16, 2024 Finance Committee Meeting A motion was made by Molly McDonald and seconded by Betty Manion to approve the Minutes of the Board 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: August 20, 2024 - New Staff Gathering - 11:30 a.m. August 28, 2024 - Back to School Breakfast - 7:30 a.m. September 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 September. CEC Liaison Report: CEC Liaison Betty Manion advised that she attended the July 16, 2024, Governance Council (GC) meeting. Two new GC board members were elected – Wayne Netzler and Nick Burington. A report regarding the playground was reviewed as well as the financial report. The GC would like to have WRCCS come in and do a presentation, so when that is scheduled they will invite the SDW Board of Education to join them. The Sources of Strength Program is going well, and CEC’s enrollment for the upcoming school year is good. She also attended the August 9, 2024, meeting where the GC accepted the resignation of long-time member Becky Lange. They also continued discussion regarding the playground. The 2024-2025 budget was approved as well as the annual report. She noted that CEC’s open house is on August 28. Mrs. Manion also shared that she attended the two-day WRCCS Conference where information was presented on many topics including contracts, marketing, the authorizer and relationships. Of particular interest was the presentation on how to lead with clarity and promise. Mrs. Manion advised that she could provide a report on this conference to the School Board if desired Finance Committee Meeting: Committee Chairperson Dale Feldt advised that the Finance Committee met on July 16, 2024, to discuss several items and made the following recommendations to the full Board. A motion was made by Dale Feldt, per Committee recommendation, to approve a District-sanctioned, stand-alone Girls Wrestling Program and coach as presented. The motion carried unanimously on a voice vote. Mr. Feldt advised that the second item of discussion related to partnering with GoFan to provide a digital ticketing platform. Director of Co-Curricular Activities and Athletics Rob Scherrer added that there have been some changes since the Committee meeting. He advised that the Blue and White game will unfortunately not be happening this year. In addition, the District will have to sign a one-year contract with GoFan, which is the #1 rated digital ticketing platform. The contract states that the District cannot go with a different vendor during the course of the year, but if the District is not happy with how the new ticketing/concessions platform is working, it can stop using it at any time. The District will be under no obligation to renew the contract. It was also noted that the use of cash will continue to be allowed through at least this year. A motion was made by Dale Feldt, per Committee recommendation, to approve the District partnering with GoFan for digital ticketing and concessions, and keep single game ticket prices and season passes the same, as presented. The motion carried unanimously on a voice vote. Committee Chairperson Feldt summarized the Committee’s discussion regarding the uncashed check from Blenker Building Systems (Blenker) which is over two years old. Interim District Administrator Craig Gerlach shared that WHS Associate Principal Jenifer Erb has reached out to Jason of Blenker and he is supposed to get back to her with the hopes of reestablishing a business relationship and perhaps consider reissuing the check. Ms. Erb added that Blenker did sell a portion of its business but they are still in the construction business. It was suggested that the Board put this recommendation on hold for now. However, Director of Business Services Austin Moore pointed out that the check cannot be cashed at this point anyway so it should be destroyed. An amended motion was made by Dale Feldt, per Committee recommendation, to destroy the uncashed check from Blenker Building Systems dated April 15, 2022, in the amount of $18,923.81, as presented. The motion carried unanimously on a voice vote. Consent Agenda: A motion was made by Dale Feldt and seconded by Betty Manion to approve the items of the consent agenda as presented. Financial Reports: Accounts Payable Updated Staffing Changes for the 2024-2025 School Year Resignations: Pearl Meyer - WHS Ed. Asst.-Spec. Ed. Ashley Huebner - WMS Ed. Asst.-Spec. Ed. Felicity Rafalski - WMS 5th Grade Teacher Tammy Larson - CEC Ed. Asst. Kate Rolfs - CEC Ed. Asst. Shelly Burkett - WLC Food Service Class 3A Jackie Handrich - WHS Ed. Asst. Ana Grimm - District Bilingual Ed. Asst. Hires – 2024-2025 School Year: Cheri Barlow - WMS 5th Grade Teacher Kristen Hanten - WMS 5th Grade Teacher Noah Saecker - District Network Engineer Brenda Fischer - WHS Special Education Teacher Keri Tyler - CEC Health Aide Extra Curricular Coaches and Advisors – 2024-2025 School Year: WHS Coaching Positions: Jessica Bank - Varsity Cross Country Tom Noltner - Varsity Girls Golf Bennett Hansen - Varsity Football Cody Kimball - Football JV1 Assistant Bryan Fay - Football JV1 Assistant Tony Altmann - Football JV1 Assistant Paul Higgins - Football JV2 Assistant Wes Van Epps - Football JV2 Assistant Jeremy Koehler - Varsity Boys Soccer Camryn Borland - Boys Soccer JV1 Liz Kneer - Varsity Volleyball Annie Nelson - Volleyball JV1 Melanie Peterson - Volleyball JV2 Matt Resch - Varsity Boys Basketball Ethan Dayton - Boys Basketball JV1 Ryan Dayton - Boys Basketball JV2 Rob Scherrer - Varsity Girls Basketball Forrest Wright - Varsity Boys Hockey Dawson Bohm - Boys Hockey JV1 Bryon Prey - Varsity Wrestling Paul Frank - Wrestling JV1 Rocky Mondello - Varsity Baseball Ethan Dayton - Baseball JV1 Ryan Dayton - Baseball JV2 Tom Noltner - Varsity Boys Golf Rudy Pate - Boys Golf Assistant Jeremy Koehler - Varsity Girls Soccer Payton Thurber - Varsity Softball Calan Stichman - Softball JV1 Lana Johnson - Varsity Boys Track Bryan Fay - Boys Track Assistant Joel Kempfert - Varsity Girls Track WHS Volunteer Coaching Positions: Paul Przybelski - Cross Country Justin Berrens - Football Paul Christian - Football Tristan Schelvan - Football Rudy Pate - Football Collin Hawkins - Football Joel DeYoung - Boys Soccer Meghan Ruffalo - Volleyball Nancy Tice - Volleyball Jacob Bina - Volleyball Zach Alix - Boys Basketball Paul Christian - Boys Basketball Kyle Hotvedt - Boys Basketball Rocky Mondello - Girls Basketball Tim Guyer - Boys Hockey Cody Rasmussen - Boys Hockey Charlie Wanty - Wrestling Dave Yeska - Baseball Jay Krcmar - Baseball Jeff Dolski - Baseball Ryan Makuski - Baseball Stephen Johnson - Boys Golf Jed DeYoung - Girls Soccer Camryn Borland - Girls Soccer Bob Chovanec - Softball Julie Thobaben - Softball Janet Flater - Softball WHS Advisor Positions: Monica Reeves - All School Play Amy Holterman - All School Play Tricia Price - Art Club Bryan Fay - Chess Greg Smidt - Chess Amy Marcom - Dance Breanna Yeska - Dance Teresa Duda - FBLA BobbieJo Montgomery - FFA Erin Montgomery - FFA Mark Otte - Forensics Karen Nowak - Intramural Basketball Brianna Hepfler - Jazz Band Danielle McHugh - Link Crew Karen Nowak - Link Crew Anna Lussier - Link Crew Teresa Duda - Link Crew Anna Lussier - Pacapellas Cindy Ikert - Pep Club Danielle McHugh - Photo Club Steven Baumann - Robotics Lisa Abrahamson - Spanish Club Tricia Price - Yearbook WHS Volunteer Advisor Positions: Bill Storck - Badger Boys and Girls Jason Packingham - Bowling Craig Gadzinski - Chess Jake Foss - Chess Ross Hanson - Chess Neil Wenberg - Curling Bella Udoni - Dance Brett Grams - Exchange Program Brian Hoelzel - Ice Fishing Ryan Wilson - Ice Fishing Carter Hoelzel - Ice Fishing Rob Scherrer - Ice Fishing Doug Nowak - Intramural Basketball Bryan Fay - Intramural Basketball Dana Widdel - Live Christiane Jahnke - Math Team Jessica Hauser - Pep Club Taylor Wilcox - Public Library Brenda Plum - S.A.D.D. Lisa Abrahamson - Spanish Honor Society Mary Ann Snider - Tennis John Woodliff - Trap & Skeet Alan Domaszek - Trap & Skeet Steve Rawson - Trap & Skeet Anna Lussier - Vocal Music Groups Cory Nagel - Youth on Board WMS Coaching Positions: Dave Peterson - Cross Country Alan Konda - Cross Country Luke Hass - 8th Grade Football Luke Seeger - 8th Grade Football Nick Clappes - Boys Soccer Eugene Pliska - Boys Soccer Lisa Ash - 7th Grade Volleyball Ashley Nelson - 8th Grade Volleyball Kirbi Holat - 8th Grade Volleyball Mike Waldschmidt - 7th Grade Boys Basketball Rocky Mondello - 8th Grade Boys Basketball Kirbi Holat - 8th Grade Boys Basketball Mike Waldschmidt - 7th Grade Girls Basketball Rocky Mondello - 8th Grade Girls Basketball Kyle Mannel - Wrestling Dave Peterson - Track Jeremy Martens - Track WMS Volunteer Coaching Positions: Mark Unertl - Cross Country WMS Advisor Positions: Rene Jungers - 5th/6th Grade Basketball Mike Waldschmidt - 5th/6th Grade Basketball Kirbi Holat - 5th/6th Grade Basketball Rene Jungers - Chess Hannah Waller - Dance Erin Eller - Destination Imagination Rene Jungers - Forensics Shana Rogney - Jazz Band Shana Rogney - Musical Lori Jungers - Musical Holly Saunders - Musical Jenny Lewis - Musical Ashley Brill - Musical Art Schultz - Robotics Kareene Hansen - Student Council Amy Smidt - Yearbook Kate Gile - Yearbook WMS Volunteer Advisor Positions: Rene Jungers - Battle of the Books Jason Packingham - Bowling Will Johnson - Chess Neil Wenberg - Curling Paige Olsen - Dance Emma Ives - Dance Mackenzie Loken - Dance Amy Holterman - Forensics Rene Jungers - Math Olympiads John Woodliff - Trap & Skeet Alan Domaszek - Trap & Skeet Steve Rawson - Trap & Skeet Rene Jungers - Quiz Bowl CESA 5 Service Contract The motion carried unanimously on a roll call vote. Communications: Donation: Board President Brooks advised of a donation made to Waupaca FFA from Waupaca FFA Alumni. A motion was made by Dale Feldt and seconded by Lori Verhalen to accept, with gratitude, the donation as presented. The motion carried unanimously on a roll call vote. Administration: CEC Annual Report: CEC Administrator Carrie Naparalla and CEC GC President Sandy Robinson presented a summary of the 2023-2024 school year at CEC. They noted that last year was the first year without the federal charter sub grant. Mrs. Robinson shared the accomplishments of the GC which included the completion of a four year renewal contract with the SDW Board of Education, professional development, and strategies for promoting the CEC. In addition, the Community Garden continues to see an increase in community member participation, the Cultivating Connections Committee started “Coffee Talks”, and the Fundraising and Finance Committee will be working with District Grant Writer Greg Grohman on a grant for the playground. She also provided the financial information for CEC Inc. Ms. Naparalla shared CEC’s enrollment information over the past five years which indicated a total enrollment of 154 students last year with an 81% capacity. She also shared CEC’s demographics as compared to WLC and WMS. She noted that 89% of the students who attended last year will be returning to CEC this fall. Ms. Naparalla shared information relating to participation in Suzuki and other electives offered as well as its academic data, and noted that all students have a Personalized Learning Plan. She pointed out that 75.6% of CEC students participate or plan to participate in a school sponsored sport or extracurricular activity. Ms. Naparalla advised that this year’s lottery went very well and they received a lot of applicants. However, it was difficult to have to inform families that they are not able to get in this year. Ms. Naparalla advised that she and Director of Teaching and Learning Mark Flaten continue to have discussions regarding the students in the Suzuki program being able to continue at the high school level. Ms. Naparalla advised that there were many reasons to celebrate and highlighted the top five specific events that were very impactful. She also noted the three challenges where opportunities for growth are needed. She advised that she follows up with freshmen (former) students inquiring, among other things, how prepared they were for high school and if anything should be done differently. Ms. Naparalla and Mrs. Robinson thanked the School Board, Governance Council, and the many grantors, sponsors, donors, and community partners for their continued support of CEC, as well as the staff and volunteers for all of their hard work. Board President Brooks suggested that since there is a lot of interest in the Community Garden, that a possible fundraiser for CEC could be to raffle off a four-course meal prepared by the students using the produce and other items from the Community Garden. Adjournment Into Closed Session: A motion was made by Dale Feldt and seconded by Lori Verhalen 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 discuss the 515 School Street Property; and 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 discuss administrator contracts. The motion carried unanimously on a roll call vote at 6:22 p.m. Reconvene Into Open Session to Consider Action on Matters from Closed Session: A motion was made by Lori Verhalen and seconded by Steve Klismet to reconvene into open session to consider action on matters from closed session. The motion carried unanimously on a roll call vote at 7:28 p.m. A motion was made by Molly McDonald and seconded by Steve Klismet to approve amendments to the Administrator Contracts for Kyle Scherwinski, Jenifer Erb, and Austin Moore as presented in closed session. The motion carried unanimously on a voice vote. Adjournment: A motion was made by Dale Feldt and seconded by Lori Verhalen to adjourn the meeting at 7:30 p.m. The motion carried unanimously on a voice vote. Ron Brooks, President Board of Education Betty Manion, Clerk Board of Education Publish Sept. 19, 2024 WNAXLP

School District of Horicon Board of Education Meeting August 19, 2024 6:00 p.m. Horicon School Board Room – Room 407 Board of Education meeting called to order by President Strieff at 6:00 p.m. Motion by Grigg, second by Hodgson to approve the August 19, 2024 BOE agenda as presented. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Vincent to approve the minutes of the July 15, 2024 BOE meeting as presented. Voice vote 7-0. Motion carried. Citizen’s Comments or Personal Appearances – Nichol Haendel made a presentation regarding a fundraiser. 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 $590,720.24 [Check #33092 to Check #33175 and Check #51459 to Check #51471]. Roll call vote: Ayes-[Hodgson, Westimayer, Grigg, Strieff, Bischoff, Nicolaus, Vincent] Nays-[None]. Motion carried. Motion by Bischoff, second by Nicolaus to approve the Fund 60 Activity Account as presented. Voice vote 7-0. Motion carried. Resignations INFORMATIONAL ONLY – Jayme Schwoch, Elementary Aide effective 8-7-2024. Keya Schmitt, Cleaner, effective 9/5/24. Employment INFORMATIONAL ONLY – Jessica Leone (rehire), MS Aide, effective for the 2024-25 school year. Motion by Nicolaus, second by Hodgson to hire Casey Kuehn as a daily LTS (Long Term Sub) effective at the beginning of the 2024-25 school year through mid-November, then he will be assigned as the LTS for MS/HS Agriculture Education until mid-February 2025. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Grigg to hire Sharon Voit as a part-time 57% FTE Middle School Interventionist for the 2024-25 school year. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Vincent to hire Megan Bykowski as a 4K Teacher effective for the 2024-25 school year. Voice vote 7-0. Motion carried. Retirements - None Motion by Grigg, second by Nicolaus to approve the FFA overnight field trips for 2024-25 as presented [Attachment 2024-35]. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Vincent to approve the updated 2024-25 Co-Curricular Coaches list as presented [Attachment 2024-36]. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Westimayer to approve the 2024-25 Preliminary Budget as presented by Administration [Attachment 2024-37]. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Vincent to approve the 2024-25 Kiel Area School District 66.03 Agreement as presented [Attachment 2024-38]. Voice vote 7-0. Motion carried. Motion by Nicolaus, second by Hodgson to approve the 2024-25 Boys Swimming & Diving Co-op renewal with the Beaver Dam School District. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Vincent to approve a 2024-25 Girls Swimming & Diving Agreement with the Beaver Dam School District. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Bischoff to approve the WIAA Football Co-op Renewal with Hustisford for 2026 & 2027. Voice vote 7-0. Motion carried. Discussion Items: District Retreat-August 22 and Welcome Back Breakfast – August 26 President/Administration/ Student Reports: Appel Committee Reports: Facilities and Finance Motion by Grigg, second by Westimayer to adjourn at 6:33p.m. Voice vote 7-0. Motion carried. Approved September 16, 2024 Meredith Strieff, Board President WNAXLP DCP 9/26

SCHOOL DISTRICT OF IOLA-SCANDINAVIA Regular School Board Meeting - Minutes Elementary School - Room #6 (Hygge) 450 Division Street, Iola, WI 54945 August 12, 2024 at 6 pm I. Meeting was called to order in the Elementary School, Room #6 by Mike Harbridge at 6:01 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, Laura Krogwold, Diana Jones. Absent; Mike Grassl, Vanessa Kirmse and Jason Boris Administration present - Chris Nelson, Jan Bue-Wells, Sarah Thiel, Stacey Wester and Tammy Bauer Observer’s present - Emily Conroy II. Approval of agenda Motion was made by Diana Jones and seconded by Laura Krogwold to approve the agenda as presented. Motion carried by a voice vote. III. Public input/comments - None IV. Approval of consent agenda - Motion was made by Tony Neumann and seconded by Laura Krogwold to approve the consent agenda as presented. Motion carried by a voice vote. A. Approval of the July 15, 2024 minutes and August 5, 2024 Working Committee Meeting minutes B. Auditing and approval of checks (receipts, checks) C. Treasurer’s report and Pupil Activity Accounts D. Fundraiser requests E. Gifts and Donations V. Administration reports A. FAC Director’s Report - informational B. Principal’s Report - informational C. Administrator’s Report - informational D. Student Representative Report - informational VI. School Board News and Updates A. WASB Meeting/Convention Updates - informational B. CESA 5 Meeting Updates - informational VII. Old Business A. Referendum Updates - informational VIII. Committee reports A. Building & Grounds - Chairperson Boris No report B. Personnel & Nominations - Chairperson Kirmse 1. Resignation a) MS/HS Library Assistant Motion was made by Diana Jones and seconded by Tony Neumann to approve the resignation of the MS/HS Library Assistantt as presented. Motion carried by a voice vote. 2. Hiring a. MS Volleyball Coach Motion was made by Diana Jones and seconded by Laura Krogwold to approve hiring of Lisa Nelson as presented. Motion carried by a voice vote. b) Food Service - MS/HS Motion was made by Tony Neumann and seconded by Laura Krogwold to approve hiring of Jane Williqutte as presented. Motion carried by a voice vote. c) Volunteer Cross Country Coach Motion was made by Diana Jones and seconded by Tony Neumann to approve the volunteer cross country coach as presented. Motion carried by a voice vote. d) Volunteer Football Coach Motion was made by Tony Neumann and seconded by Laura Krogwold to approve volunteer football coaches as presented. Motion carried by a voice vote. C. Finance - Chairperson Krogwold; lay committee members Erikka Flowers and Mark Sether 1. Financial Update and Outlook - informational D. Transportation - Chairperson Neumann No report E. Curriculum - Chairperson Jones No report F. Policy & Legislation - Chairperson Grassl 1. New Policy, Vol. 33, No. 2 (2nd Reading) - Policy 5610.03 Motion was made by Tony Neumann and seconded by Diana Jones to approve the 2nd reading of Policy 5610.03 as presented. Motion carried by a voice vote. 2. Board Review, Vol. 33, No. 2 a) Overview b) Policies for review (1) Policies 0164 to 5200 Motion was made by Diana Jones and seconded by Laura Krogwold to approve policies 0164 to 5200 from the Board policy review Vol.33, No.2 as presented. Motion carried by a voice vote. (2) Policies 5330 to 7540.05 Motion was made by Tony Neumann and seconded by Laura Krogwold to approve policies 5330 to 7540.05 from the Board policy review Vol.33, No.2 as presented. Motion carried by a voice vote. (3) Policies 8500 to 8660 Motion was made by Laura Krogwold and seconded by Diana Jones to approve policies 8500 to 8660 from the Board policy review Vol.33, No.2 as presented. Motion carried by a voice vote. G. Negotiations - Chairperson Harbridge No report IX. New Business - None X. Future Agenda Items A. Upcoming Dates 1. September 9, 2024 Regular Board Meeting, Elementary School, Room #6 (Hygge) at 6 pm September meeting date(s) - No Working Committee Meeting, Regular Board meeting September, 9, 2024 at 6 pm XI. Adjourn Motion was made by Diana Jones and seconded by Laura Krogwold at 6:20 pm to adjourn. Motion carried by a voice vote. Publish Sept. 19, 2024 WNAXLP

West De Pere WNAXLP SCHOOL DISTRICT OF WEST DE PERE SPECIAL BOARD MEETING DISTRICT OFFICE August 28, 2024 5:30 PM Board Members Present: Van Deurzen, Dorn, Fuss, Borley, Van Den Heuvel Board Members Absent: None The meeting was called to order 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. It was moved by Barbara Van Deurzen and seconded by Scott Borley at 5:31 PM that the Board adjourn into closed session as previously stated. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Ryan Van Den Heuvel seconded by Jenni Fuss that a decision was made regarding a matter discussed in closed session. Voting Yes: 5 Voting No:Motion carried. It was moved by Ryan Van Den Heuvel and seconded by Barbara Van Deurzen at 7:35 PM. that the Board reconvene into open session. Voting Yes: Fuss, Dorn, Borley, Van Deurzen, Van Den Heuvel Voting No: None. Motion carried. It was moved by Ryan Van Den Heuvel and seconded by Barbara Van Deurzen at 7:36 PM that the meeting be adjourned. Voting Yes: 5 Voting No: 0 Motion carried. Barbara Van Deurzen Clerk Publish 09.20.24 WNAXLP