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