Green Bay WNAXLP MINUTES OF THE COMMON COUNCIL TUESDAY, MARCH 19, 2024, 6:00 PM In person at City Hall, Room 203 - Council Chambers. Virtual attendance also available via Zoom. B. ROLL CALL. Present-- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell E. APPROVAL OF MINUTES. Moved by Scannell, seconded by Eck to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 1. March 5, 2024. F. APPROVAL OF THE AGENDA. Moved by Ald. Melinda Eck, seconded by Ald. Brian Johnson to move planning after RDA. Motion passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Moved by Ald. Scannell, seconded by Ald. William Morgan to approve as amended. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. I. RECOGNITIONS AND AWARDS. J. APPOINTMENTS. Moved by Ald. Scannell, seconded by Ald. Brian Johnson to approve. Motion passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 1. Appointments: Redevelopment Authority Stephen Srubas, 1175 Kellogg St, Green Bay, WI 54303 Term to expire: March 1, 2027 (filling the remainder of a term) K. ORDINANCES - SECOND READING FOR ADOPTION. Moved by Ald. Scannell, seconded by Ald. Brian Johnson to suspend. Motion passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Moved by Ald. Scannell, seconded by Ald. Brian Johnson to adopt. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 1. General Ordinance 5-24 An ordinance repealing section 2-180, and amending Section 2-179 and 2-327 of the Green bay Municipal Code, relating to Economic Development Authority. 2. General Ordinance 7-24 An ordinance amending Section 10-89, Green Bay Municipal Code, relating to Cigarette License. 3. General Ordinance No. 06-24 An ordinance amending section 44-138, Green Bay Municipal Code, relating to Zoning Board of Appeals. L. REPORT OF THE REDEVELOPMENT AUTHORITY (MARCH 12, 2024). Moved by Ald. Scannell, seconded by Ald. Steuer to approve. Motion passed Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Ald. Johnson abstains from item 5. 2. To approve Development Agreement 24-02 with Greater Green Bay Habitat for Humanity Homestead Project for road construction. The Council may convene in closed session pursuant to Sections 19.85(1)(e), Wis. Stats., for purposes of deliberating or negotiating the sale of public properties, investing of public funds or conducting other specified public business as necessary for competitive or bargaining reasons. The Authority may thereafter reconvene in open session pursuant to Section 19.85(2), Wis. Stats., to report the results of the closed session and consider the balance of the agenda. 3. To approve the Second Amendment to Development Agreement 18-02 between the City of Green Bay and the Green Bay Redevelopment Authority regarding improvements to the Shipyard. The Council may convene in closed session pursuant to Sections 19.85(1)(e), Wis. Stats., for purposes of deliberating or negotiating the sale of public properties, investing of public funds or conducting other specified public business as necessary for competitive or bargaining reasons. The Authority may thereafter reconvene in open session pursuant to Section 19.85(2), Wis. Stats., to report the results of the closed session and consider the balance of the agenda. 4. To accept an Outdoor Recreation Legacy Partnership Grant through U.S. National Parks Service and Wisconsin Department of Natural Resources for $5,000,000. 5. To approve Development Agreement 24-03 with GB Real Estate Investments LLC for the Southwest Woods development at 2405 W. Mason Street (Tax Parcel 6H-1109) and unaddressed Tax Parcels 6H-1109-2, 6H-1109-3, 6H-11089, and 6H-1091, subject to final review and approval by the City Attorney and Community & Economic Development Department. The Council may convene in closed session pursuant to Sections 19.85(1)(e), Wis. Stats., for purposes of deliberating or negotiating the sale of public properties, investing of public funds or conducting other specified public business as necessary for competitive or bargaining reasons. The Authority may thereafter reconvene in open session pursuant to Section 19.85(2), Wis. Stats., to report the results of the closed session and consider the balance of the agenda. M. REPORT OF THE IMPROVEMENT & SERVICES COMMITTEE (MARCH 13, 2024). Moved by Ald. Scannell, seconded by Ald. Campbell to approve, except item 18. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 18. To order the improvements constructed and assessments levied for the following streets: ASPHALT RESURFACING Basten Street – Ruth Street to Clement Street Eastman Avenue – N. Irwin Avenue to N. Baird Street N. Baird Street – Eastman Avenue to Smith Street Reber Street – N. Jackson Street to N. Webster Avenue Gray Court – Velp Avenue to cul-de-sac Lincoln Street – Mary Street to Emmet Street Hudson Street – Western Avenue to Shawano Avenue Ethel Avenue – Bond Street – Velp Avenue Verlin Road – Lime Kiln Road to 1700 feet West of Lime Kiln Road ASPHALT PAVEMENT S. Oakland Avenue – Howard Street to 225 feet south of School Place Finger Road – Superior Road to Challenger Drive S. Maple Avenue – 9th Street to cul-de-sac north Cass Street – S. Madison Street to Monroe Avenue E. Mason Street – Jaster Street to Bader Street and to take no action until 2025 on the following streets: N. Maple Avenue - Walnut Street to Mather Street and 4th Street - Broadway to S. Maple Street Moved by Ald. Scannell, seconded by Ald. Melinda Eck to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. N. REPORT OF THE PROTECTION & POLICY COMMITTEE (MARCH 11, 2024). Moved by Ald. Scannell, seconded by Ald. Craig Stevens to approve, except item 8. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 8. To receive and place on file a communication from Ald. Scannell (District 7), for consideration with possible action to adopt in one reading an ordinance banning conversion or reparative therapy. Moved by Ald. Scannell, seconded by Ald. Bill Galvin to refer to staff. Moved by Ald. Eck, seconded by Ald. Scannell to open the floor. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Comment form: Eric Drzewiecki, 632 S. Roosevelt (wants to speak) supports RPF Steven Hall, 908 Thrush St, (wants to speak), raise concerns about banning conv. therapy In the room: Rocky Rodriguez, 2685 E. Oneida Rd Barbara Dorff, 3375 Pebble Beach Ct James Harris, 515 E 5th St, Shawano Connor Tenor, 924 Mather St Gloria Eastman, 601 Rothe St Natalie Hoffman, 559 Rothe St Ann Parrott, 3154 Golden Hours, Ct, Suamico Jon Shelton, 1045 Webster Ave. Joey Prestley, 837 Liebman Ct Jesse Simcak, 836 White Pine DP Moved by Ald. Scannell, seconded by Ald. Campbell to close the floor. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Moved by Jesse Brunette, seconded by Ald. William Morgan to hold until 2nd meeting in May. Motion Failed. Yes- Melinda Eck, William Morgan, Chris Wery, Jesse Brunette, Mark Steuer, Steven Campbell No-Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, Randy Scannell, Craig Stevens, Abstain- None. Moved by Ald. Chris Wery, seconded by Ald. William Morgan to amend to add, "exploring banning hormone therapy and sex reassignment surgery where the sole purpose would be gender reassignment, for minors." Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Jesse Brunette, Mark Steuer, Steven Campbell No- Randy Scannell, None, Abstain- None. Moved by Ald. Scannell, seconded by Ald. Galvin to approve as amended. Motion passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. O. REPORT OF THE PROTECTION & POLICY COMMITTEE GRANTING OPERATOR LICENSES. Moved by Ald. Scannell, seconded by Ald. Craig Stevens to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. P. REPORT OF THE PLAN COMMISSION (SPECIAL MEETING MARCH 15, 2024). Moved by Ald. Scannell, seconded by Ald. Melinda Eck to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Q. REPORT OF THE PARK COMMITTEE (MARCH 13, 2024). Moved by Ald. Scannell, seconded by Ald. Wery to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Ald. Johnson abstains from item 2. R. REPORT OF THE PERSONNEL COMMITTEE. (MARCH 12, 2024) Moved by Ald. Scannell, seconded by Ald. Bill Galvin to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. S. INFORMATIONAL. 1. Municipal Court Monthly Financial Report 2. Building Report for February 2024 T. RESOLUTIONS. Moved by Ald. Jim Hutchison, seconded by Ald. Craig Stevens to suspend, Ald. Brunette abstains from item 1. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Moved by Ald. Scannell, seconded by Ald. Steuer to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 1. Resolution approving issuance of Housing Authority of the City of Green Bay, Wisconsin Housing Revenue Bonds, Series 2024 (The Gateway Collective, Inc. Project). 2. Resolution of Recognition Murphy Park Neighborhood Association. 3. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 4. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 5. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 6. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 7. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 8. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 9. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 10. Final resolution authorizing asphalt pavement improvements and levying special assessments against property. 11. Resolution authorizing amendments to a Land Division Variance to allow for the development of a mixed-use neighborhood and extension of Hinkle Street from W. Mason Street to Hobart Drive. U. ORDINANCES - FIRST READING. Moved by Ald. Scannell, seconded by Ald. Melinda Eck to suspend the rules and take up all with one roll call vote. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Moved by Ald. Scannell, seconded by Ald. Bill Galvin to advance. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. 1. General Ordinance No. 8-24 An ordinance amending GBMC 2-324(h), Green Bay Municipal Code, relating to solicitation of funds. 2. Planning Ordinance No. 01-24 An ordinance approving a four-lot Certified Survey Map at 0 Lime Kiln Road. V. REFERRAL OF PETITIONS & COMMUNICATIONS. none were offered W. ADJOURNMENT. Moved by Ald. Scannell, seconded by Ald. Steuer to adjourn. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Craig Stevens, Chris Wery, Randy Scannell, Jesse Brunette, Mark Steuer, Steven Campbell No- None, Abstain- None. Publish 04.19.24 WNAXLP

Kewaskum School District Board of Education Regular Meeting Thursday, March 14, 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, Bradley Petersen, Timothy Ramthun. Following a moment of silence, Dr. Bazata verified that the meeting had been posted pursuant to §19.84(1)(2)(3)(4). Agenda Corrections and/or Deletions. BPetersen/TRamthun motion to approve agenda as presented. Motion passed 7-0. TRamthun led the Pledge of Allegiance. Consent Agenda BPetersen/DAupperle motion to approve the consent agenda including; minutes - 020824; Instructional Resignations - Emily Garbisch English Teacher; Instructional Hires - Keith Brightman Business Manager/School Business Administrator, Kevin Bryant High School Principal; Extracurricular Resignations - Jeffry Voss Girls Varsity Basketball Assistant Coach, Emily Garbisch Key Club Advisor; Extracurricular Hires - Anna Baltz KMS Spanish Club Advisor, Michael Mandujano KMS Spanish Club Advisor, Brian Penfield Assistant Track and Field Coach, Aubrey Thiede Assistant Track and Field Coach, Rachael Holmes Dramatics MS Production Assistant. Motion passed 7-0. Items for Discussion and/or Action RLeitheiser/SMiller motion to approve payroll report for $1,406,436.30. Motion passed 7-0. RLeitheiser/TRamthun motion to approve accounts payable for $443,659.72. Motion passed 7-0. TRamthun/SMiller motion to adopt and purchase CKLA-Amplify as the Kewaskum School District Elementary ELA curriculum for $232,954.64 based on current enrollment. Motion passed 7-0 TRamthun/JLeister motion to table item 7.D Library Plan until April 11, 2024 Board meeting. Motion passed 7-0. BPetersen/DAupperle motion to approve the Early College Credit Program requests not to exceed $2,800. Motion passed 7-0. TRamthun/SMiller motion to approve the Start College Now requests not to exceed $2,075. Motion passed 7-0. TRamthun/DAupperle motion to approve overnight and/or out of state field trip for KHS FFA to attend Spring Mission/Leadership Conference in Wisconsin Dells, WI 04/11-04/12/24. Motion passed 7-0. JLeister/DAupperle motion to approve overnight field trip for KMS Rocket Club to Rocket for Schools Competition in Sheboygan, WI, 05/10-05/11/24. Motion passed 7-0. Purchases over $7,500 for Discussion and/or Action RLeitheiser/SBird motion to approve purchase of servers and installation from RiseTech Partners for $57,334.00. Motion passed 7-0. RLeitheiser/DAupperle motion to approve purchase of Securly through WiscNet at a cost of $12,450 per year for 2024-25, 2025-26, and 2026-27. Motion passed 7-0. RLeitheiser/DAupperle motion to approve, per recommendation from 2/28/24 Building and Grounds Committee, Athletic Field Services proposal for $104,236. Motion passed 7-0. RLeitheiser/SMiller motion to approve, per recommendation from 2/28/24 Building and Grounds Committee, FES Lighting replacement by Preferred Electric for $102,600.00. Motion passed 7-0. Policy BPetersen/TRamthun motion, per recommendation from 01/10/24 Policy Committee, to approve revised policy 5460 Graduation Requirements. Motion passed 7-0. Closed Session Pursuant to State Statute 19.85(1)(e)(c)(c) BPetersen/DAupperle motion to adjourn to closed session to consider transportation contract negotiations, employee compensation and employee evaluation. Motion passed 7-0. Open session ended at 7:39 p.m. Open session reconvened at 8:21 p.m. DAupperle/SMiller motion to approve Administration to negotiate a three year contract with Johnson School Bus to provide student transportation. Motion passed 7-0. RLeitheiser/BPetersen motion to approve the resolution for the 2024-2025 Collective Bargaining Agreement. Motion passed 7-0. SBird/BPetersen motion to approve all staff salary pool increase up to 4.25%. Motion passed 7-0. Adjournment JLeister/BPetersen motion to adjourn meeting. Motion passed 7-0. Meeting adjourned at 8:23 p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: April 11, 2024 Board President: Jim Leister 4/18 WNAXLP

MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT THE DISTRICT ADMINISTRATION BUILDING Monday, March 25, 2024 PRESENT: K. Batten, J. Heideman M. Grossman, C. Martinson, H. Schweitzer, T. Wegner, and M. Wilz. I. VISITORS AND COMMUNICATION (PUBLIC FORUM) II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM The meeting was called to order at 6:00 p.m. by C. Martinson, President. A quorum was established. The pledge of allegiance was led by C. Martinson. Holly Schweitzer joined the meeting virtually. III. CONSENT AGENDA ITEMS Consent agenda items were moved to Closed Session. IV. UNFINISHED BUSINESS A. Review and Potential Approval of Revised Policy It was moved by M. Wilz and seconded by K. Batten to approve revised Policy 411, Equal Educational Opportunities/ Complaint Procedure as presented. M. Wilz called the question. Motion carried on a roll call vote of 5-2 (M. Grossman-no, J. Heidemanyes, H. Schweitzer-yes, T. Wegner-no, M. Wilz-yes, K. Batten-yes, C. Martinson-yes). The motion to approve revised Policy 411 was carried on a roll call vote of 5-2 (J. Heideman-yes, H. Schweitzer-yes, T. Wegner-no, M. Wilz-yes, C. Martinson-yes, K. Batten-yes, M. Grossman-no). V. NEW BUSINESS A. Summer School Program Design D. Sievert and D. Kamba reviewed the summer school program design for 2024. B. Review and Potential Approval of Pupil Nondiscrimination Self-Evaluation Report 2023-24 K. Martin reviewed the pupil nondiscrimination self-evaluation report. It was moved by T. Wegner and seconded by M. Grossman to approve the Pupil Nondiscrimination Self-Evaluation Report 2023-24 as presented. Motion carried on a roll call vote of 7-0. C. Review and Potential Approval of ESSER III Funding for School Furniture Resources S. Bleck and J. Marquardt reviewed the proposed funding for school furniture resources. It was moved by M. Grossman and seconded by M. Wilz to approve the additional ESSER funding areas as presented. Motion carried on a roll call vote of 7-0. D. Review and Potential Approval of Youth Apprenticeship K-12 Education and Information Technology Pathway Compensation S. Bleck reviewed the proposed Youth Apprenticeship pathways. It was moved by T. Wegner and seconded by J. Heideman to approve the development of the Youth Apprenticeship K-12 Education and Information Technology Pathways at $12.00 per hour. Motion carried on a roll call vote of 7-0. The Board will be updated as the program is further developed. E. Legal Conference Update C. Martinson reviewed the legal conference he attended on February 29 in Appleton. F. Review and Approval to Allow Remote Board Participation Via Technology During Closed Session (Policy 188) It was moved by M. Wilz and seconded by J. Heideman to allow remote board participation via technology during Closed Session. Motion carried on a roll call vote of 7-0. VI. CLOSED SESSION It was moved by T. Wegner and seconded by K. Batten to enter into closed session pursuant to Wisconsin State Statutes as listed on the agenda at 7:03 p.m. Motion carried on a roll call vote of 7-0. It was moved by K. Batten and seconded by J. Heideman to enter open session at 7:57 p.m. Motion carried on a roll call vote of 7-0. VII. RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON CLOSED SESSION ITEMS A. Resignation of Personnel It was moved by H. Schweitzer and seconded by M. Grossman to approve the resignations of:  Angela Wiliamson Emmert, English High School  Barbara Dodd, Vocal Music, Intermediate/Middle School  Abigail Hernandez, Bilingual Tutor, Lincoln Motion carried on a roll call vote of 7-0 B. Employment of Personnel It was moved by M. Wilz and seconded by J. Heideman to approve the employment of Coral Newton, Special Education Teacher. Motion carried on a roll call vote of 7-0. It was moved by M. Wilz and seconded by M. Grossman to approve the employment of Philip Sloma, Associate Principal/Activities Director. Motion carried on a roll call vote of 7-0. VIII. ADJOURNMENT A motion was made by J. Heideman and seconded by K. Batten to adjourn the meeting at 8:01 p.m. Motion carried. Katie Batten, Clerk Publish April 18, 2024 WNAXLP

REGULAR BOARD OF EDUCATION MEETING MONDAY, FEBRUARY 26, 2024 FREMONT ELEMENTARY SCHOOL STEM ACADEMY ROOM Meeting called to order by President, Sandy Smith at 6:00 p.m. Meeting began with the Pledge of Allegience. Roll Call - Board members present: Kohl, aye; Smith, aye; Wagner, aye, Ehrenberg, aye; Loehrke, aye; Leschke, aye; Gerrits, aye. Board members absent: None. Meeting properly noticed: Yes. Quorum: Yes. Administration present: Phillip Tubbs, Jodi Alix, Donald Ryan. Administration absent: Alexander Muir and Nick Schultek attended virtually. Supervisors present: None. Others Present: Nancy Gorchals, Brittany Bartol, Paul Krause, Wally Sedlar. COMMUNICATION AND VISITORS VISITORS: None. ADMINISTRATION PHILLIP TUBBS Mr. Tubbs referenced a Rural Utilities Services (RUS) Grant in which the district received for $37,000 through the Erving Network Consortium. On March 14th the committee will be coming to our school to take a tour of the building. He also noted that the student and staff engagement surveys have gone out. JODI ALIX Mrs. Alix congratulated the following groups or individuals that will be moving on to state which included wrestlers, state solo ensemble, power lifting, FCCLA, Forensics, and FFA. She mentioned that Coach Zimmerman is doing a podcast with the students; and listed some of the upcoming events which include the science fair, Parent Teacher Conferences, and the Musical. She noted that they have completed an academic audit and they will use the data for instructional coaching which helps teachers to be stronger educators. DONALD RYAN Mr. Ryan welcomed everyone to the Stem Academy in Fremont and noted the hard work that the teachers and the school board are doing to grow the program. He noted that the school is a project based learning program. He also stated that Brianna Lubbers has been a great compliment to Jennifer Steidtman. NICHOLAS SCHULTEK Mr. Schultek noted he was at the WASBO conference and is learning a lot on the federal funding. ALEXANDER MUIR Mr. Muir and Mr. Tubbs noted that we are still receiving some tax money. He noted that the food service is running good at this time and the medical is still running high. As it stands right now they are looking at a 20% increase and hopefully we can get this to go down. When USI Group is on board we are hoping that they can come up with some things to lower the increase for the next school year. BOARD OF EDUCATION Ms. Loehrke asked about the status of the middle school roof. STUDENT SCHOOL BOARD REPRESENTATIVE Ms. Wisner was not available. OLD BUSINESS CHARTER SCHOOL UPDATE Mr. Krause gave an update to the board on the open enrollment and stated that right now they have 21 new applicants and the enrollment closes on March 15th. They are looking at an enrollment of approximately 44 students for the next school year. He stated that the teachers are doing a great job and depending on the enrollment we may need to add a third teacher. He also noted that Chamomile submitted the application for the high school charter and should hear back mid-June. CONSIDERATION AND APPROVAL OF VOUCHERS Motion by seconded by Ehrenberg, seconded by Smith, to approve the February monthly payments as printed. Roll call vote: Smith, aye; Kohl, nay; Wagner, aye; Loehrke, aye; Leschke, aye; Ehrenberg, aye; Gerrits aye. Six (6 ayes. One (1) nays. Motion carried. Motion by Smith, seconded by Gerrits, to approve the February monthly cash receipts as printed. Roll call vote: Ehrenberg, aye; Kohl, aye; Gerrits, aye; Wagner, aye; Smith, aye; Leschke, aye; Loehrke, aye. Seven (7) ayes. Zero (0) nays. Motion carried. OLD BUSINESS Nothing to report. CONSENT AGENDA Motion by Leschke, seconded by Smith, to accept the consent agenda as presented. Six (6 ayes. One (1) nays. Motion carried. Under the Consent Agenda, the Board of Education approved the following: A. Committee of the Whole Meeting – 2-12-24 B. Regular Board of Education Meeting –1-22-24 C. Hires – Alexander Muir - Director of Business Services, Tiffany Malin - Paraprofessional NEW BUSINESS 2022-2023 District Audit Presentation (Discussion) David Minch from Kerber Rose gave a presentation to the board on the 2022-2023 audit of the financial statements. The fund balance decreased approximately $290,000 due to increased operating costs and healthcare. They also looked at the ESSER funds and there were no instances of non-compliance. 2024 Summer School Dates (Action) Motion by Smith, seconded by Ehrenberg, to approve the summer school dates as they were presented. Seven (7) ayes. Zero (0) nays. Motion carried. OUT OF STATE FIELD TRIP (Action) Motion by Smith, seconded by Leschke, to approve the out of state field trip as it was presented. Seven (7) ayes. Zero (0) nays. Motion carried. 2024-2025 District Calendar (Action) Motion by Leschke, seconded by Ehrenberg, to approve the 2024-2025 district calendar as it was presented. Seven (7) ayes. Zero (0) nays. Motion carried. CALENDAR & FUTURE AGENDA ITEMS March 11th Committee of the Whole March 25th Regular BOE Meeting Motion by Smith, seconded by Kohl, to adjourn the meeting at 6:56 p.m. The March Regular Board of Education Meeting will be held on March 25,2024 at 6:00 PM in the High School Community Forum Room. Monthly Regular Board of Education Meeting agendas will be posted on the district website at www.wegafremont. k12.wi.us , the Weyauwega Public Library, Weyauwega City Hall, Fremont Village Hall, Neuschafer Community Library, Waupaca County Post, and at all W-F District locations. Dawn Loughrin Board Secretary Publish April 18, 2024 WNAXLP

Regular Meeting Tuesday, March 12, 2024 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, R. Huseby, S. Woodall, S. Bolder, G. Steckbauer, M. Schommer, W. Simonis, R. Flynn, B. Susa, (2) staff members and (2) community members I. Call to Order: K. Kissinger Wolf called the meeting to order at approximately 5:30 p.m. II. Pledge of Allegiance III. Roll Call: Present: S. Kirsch, K. Kissinger Wolf, D. Long, B. Skubal, A. Swenty (Virtual), D. Velleux, and R. Zimmerman (Virtual) Absent: C. Hafeman, D. Huseby IV. Declaration of a Quorum: K. Kissinger Wolf declared there was a quorum. V. Adoption of Agenda: Motion by B. Skubal and seconded by D. Velleux to adopt the agenda as presented. Motion carried unanimously. VI. District Administrator Report: W. Quesinberry reported to the board on several items including an update on the recent purchase of adjoining property, The Wall of Honor, legislative updates, and Third Friday Count. VII. Consent Agenda Items A Approve the Minutes from the Regular Meeting on February 13, 2024 B Approve the Minutes from the Operations and Finance Committee Meeting on February 6, 2024 C Approve the Minutes from the Ad hoc Committee meeting on February 8, 2024 D Approve the Minutes from the Executive Meeting on February 20, 2024 E Approve the Minutes from the Personnel Committee Meeting on February 21, 2024 F Approve the minutes from the Closed Sessions on February 13, 20, 21 and March 1, 2024 G Approve the Invoices from February 2024 H Employment/Contract Adjustments 1. Replacement Staff Marissa Schumacher Middle School Special Education Teacher, 2024-25 school year 2. Resignations Julia Schroder High School Art Teacher, at the end of the 2023-24 school year Amanda Johnson Tier 2 Hatchet Pride Coach, at the end of the 2023-24 school year Theresa L’Esperance Middle School Yearbook Advisor, at the end of the 2023-24 school year 3. Retirements Jill Lilek High School Special Education Paraprofessional, at the end of the 2023-24 school year 4. Volunteers Stephanie Ahrens High School Volunteer Track Coach Jason Olsen High School Volunteer Baseball Coach I Donations Jane Check $50.00 to High School FBLA David & Bonnie Sutton $192.54 for dinners for High School Drama Alan J. Bishop $100.00 to the Wall of Honor-Veterans project J Start College Now and Early College Credit Motion by D. Long and seconded by D. Velleux to approve the consent agenda items minus VII B and D (duplicated from February) and minus the March 1 Closed Session minutes (item F) Motion carried unanimously. VIII. Staff Reports: R. Flynn presented a winter sports recap with details on all winter athletics and activities. No action was taken. IX. School Resource Officer Report: B. Susa gave a yearly update and provided statistics and trends in the District. No action was taken. X. CESA 9 Contract: Motion by D. Long and seconded by S. Kirsch to approve the 2024-25 CESA 9 contract. Motion carried unanimously. XI. Approve SmartLab Proposal: W. Quesinberry proposed to the Board to approve using up to $300,000 of the summer school grant funds to be dedicated to the SmarkLab program. Motion by R. Zimmerman and seconded by B. Skubal to approve the use of up to $300,000 of the summer school grant funds to be dedicated to the SmartLab program. Motion carried unanimously. XII. Public Comment: (1) community member thanked the Board members that are working on the apportionment process. B. Skubal congratulated J. Lilek on her retirement. R. Zimmerman commended the hockey team on their team GPA average/award. XIII. Board Referrals: D. Long, S. Kirsch and K. Kissinger Wolf reminded the Board about the upcoming Feedback sessions for the apportionment. No action was taken. Motion by D. Long and seconded by S. Kirsch to move into a closed session under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." Motion carried unanimously in a roll call vote. A Personnel concerns XIV. Adjourn: K. Kissinger Wolf adjourned the meeting at approximately 6:51 pm _______________________________ Board Clerk Published April 17, 2024 WNAXLP

SCHOOL BOARD MEETING MINUTES March 12, 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: Dale Feldt welcomed everyone and asked Mr. Rudy Pate to lead the Board in the Pledge of Allegiance. Call to Order: The meeting was called to order by President Dale Feldt at 5:31 p.m. Roll Call: Present in the WHS Community Room: Dale Feldt, Steve Klismet, Molly McDonald, Bob Adams, Nic Genske, and Ron Brooks (arrived at 6:20 p.m.); Betty Manion was present via phone. Also Present: Present in the WHS Community Room: Ron Saari, Sandy Lucas, Mark Flaten, Laurie Schmidt, Austin Moore, Michael Werbowsky, Jenifer Erb, John Meyer, John Erspamer, Carrie Naparalla, Rob Scherrer, Alec Olson, Missy Durrrant, Bill Storck, Rudy Pate, and former City of Waupaca Librarian Sue Abrahamson. Approval of Agenda: A motion was made by Molly McDonald and seconded by Bob Adams to approve the agenda as presented. The motion carried unanimously on a voice vote. Public Comment: None. Review of Board Meeting Norms: The Board reviewed their collective commitments. Personnel: Updated Staffing Changes for the 2024-2025 School Year: District Administrator Ron Saari advised of the known staffing changes to date, noting that the only change is the addition of an EL Coach. Director of Teaching and Learning Mark Flaten added that this will continue to be a monthly update provided to the Board to keep them advised of the movement of staff. Hires – 2023-2024 School Year: Samantha Peterson – WHS Ed. Asst.-Spec. Ed. Pearl Meyer – WHS Ed. Asst.-Spec. Ed. Tia Golke – Part-time WHS Food Service Class 3B A motion was made by Molly McDonald and seconded by Nic Genske to approve the above-listed new hires as presented. The motion carried unanimously on a roll call vote. Board Reports: Student Representative Report: Alec Olson advised of the many activities occurring at WHS which included: juniors received their ACT materials today; juniors will be voting for prom court, prom is April 13th; spring sports have started; a forensics tournament is this Saturday; students have completed their 2024-2025 course selections; and seven FBLA members are going to state competition. Upcoming Meetings and Other Activities: The Board was reminded of the following upcoming meetings and other activities: March 18, 2024 – Building and Grounds Committee Meeting – 5:30 p.m. March 18, 2024 – Instructional Committee Meeting – 6:15 p.m. March 28, 2024 – Joint SB-GC Charter School Contract Committee Meeting – 1:00 p.m. April 2, 2024 – Election Day April 5, 2024 – Election Canvass – 8:00 a.m. April 9, 2024 – Regular Board Meeting – 5:30 p.m. April 22, 2024 – Special Board Organizational Meeting – 5:30 p.m. Completion of Board Member Availability Calendar: The Board members were asked to complete their availability calendars through April. School Visits or Other Board Report: Board member Betty Manion shared that she visited the LIVE program at WHS and discussed the transitions grant they received which will be used for the purchase of a transport van. She also attended CEC reader’s theater and the solo ensemble competition hosted at WHS. She, along with Board members Dale Feldt and Bob Adams, attended CEC project night. Mr. Feldt added that he attended the School Law Conference and was a judge in Ms. Amanda Nelson’s cooking class. Board member Nic Genske shared that he attended the girls’ basketball playoff game. CEC Liaison Report: CEC Liaison Betty Manion advised that she attended the Governance Council (GC) meeting which included an enrollment update, noting that grades 4K-5 will be going to the lottery. In addition, the CEC audit was presented by Mr. David Minch of KerberRose SC. The GC also discussed fundraising for the purchase of playground equipment, and surveys were sent out regarding mental health. Joint School Board-Governance Council Charter School Contract Committee: Committee Chairperson Dale Feldt advised that the Committee met earlier this afternoon. The contract has been completed and the Committee will be working on the Benchmarks at their next meeting. Their goal is to complete everything at the March 28th meeting. After which, he will send the contract to all members of the School Board and Governance Council for their review, with final approval of the contract being made at the School Board’s April 9th meeting. Finance Committee Meeting: Committee Chairperson Dale Feldt advised that the Finance Committee met on February 26th and discussed several items, one of which was the purchase of a video board for the WHS gymnasium. He asked Director of Co-Curricular Activities and Athletics Rob Scherrer to provide a brief update on that. Mr. Scherrer shared that he would like to purchase an 8’ x 15’ video board for the WHS gymnasium which would be 100% paid for by sponsorships. Since the Committee meeting, a final product has been created and he has secured two partnerships and is looking for four more. The video board would generate revenue of approximately $7,000 per year for the first three years and then approximately $42,000 per year after that if the price remains as is. A motion was made by Dale Feldt, per Committee recommendation, to allow Director of Co-Curricular Activities and Athletics Rob Scherrer to move forward and secure sponsorships, and then proceed to purchase an 8’ x 15’ video board for the WHS gymnasium as presented. The motion carried unanimously on a roll call vote. Mr. Feldt provided updates relating to the Spirit Gas Pumps at the Shell and two Mobil gas stations, as well as car wash subscriptions at Waupaca Pump N’ Munch Mobil. An update to the 2024-2025 budget was presented and Mr. Feldt advised that the District will not have to go to an operational budget referendum, and asked Director of Business Services Austin Moore to summarize the update. Mr. Moore advised that they have now received solid numbers from DPI and the CPI is now locked in. Those new numbers along with other miscellaneous items resulted in bringing the deficit down to approximately $65,000, which can be taken care of through the normal budgeting process. Consent Agenda: A motion was made by Steve Klismet and seconded by Molly McDonald to approve the items of the consent agenda as presented. Approval of Minutes: February 13, 2024 Regular Board Meeting February 22, 2024 Joint SB-GC Charter School Contract Committee Meeting February 26, 2024 Finance Committee Meeting February 26, 2024 Special Board Meeting February 27, 2024 Joint SB-GC Charter School Contract Committee Meeting Financial Reports: Accounts Payable Approval: $1,453,287.12, and Building Fund Payable: $14,922.06 Treasurer’s Report – January – Total Cash per Reconciliation: $9,819,705.08 Budget to Actual Comparison by Fund Groups for February: Fund 10 Ending Balance: $9,892,666 [2022-2023: $10,742,863] Fund 21 Ending Balance: $375,084 [2022-2023: $451,551] Fund 27 Ending Balance: -$1,494,739 [2022-2023: -$1,666,283] Fund 38 Ending Balance: $-1 [2022-2023: $0] Fund 41 Ending Balance: $0 [2022-2023: $0] Fund 49 Ending Balance: $1,194,032 [2022-2023: $922,336] Fund 50 Ending Balance: $454,306 [2022-2023: $410,869] Resignations: Tanya Saari – WLC Ed. Asst.-Spec. Ed. Abby Marshall – WHS Special Education Teacher Renewal of CESA 5 Lease Agreement for 2024-2025 The motion carried unanimously on a roll call vote. Communications: District Administrator Ron Saari recognized two observances which occurred last week – National School Breakfast Week and National School Social Worker Recognition Week. Donations: Mr. Saari advised of a donation made to WHS Boys Hockey from Waupaca Area Youth Hockey, as well as many donations from various individuals and businesses to WHS SADD post prom. A motion was made by Nic Genske and seconded by Bob Adams to accept, with gratitude, the donation made to WHS Boys Hockey from Waupaca Area Youth Hockey, as well as the various donations made to WHS SADD post prom from Liebe Family, Mace Family, River Hill Dental, Chain O’Lakes Litho, Subway, Waupaca Pump N’ Munch, Farmers State Bank, Health and Fitness, Waupaca Foundry, Spine and Sport Therapy, and Holly Funeral Home as presented. The motion carried unanimously on a voice vote. District Administrator’s Report: Mr. Saari shared that over 100 8th graders participated in The Pitch, which is an entrepreneurial workshop, and there will be a student hiring expo this Thursday at WHS, both sponsored by the Chamber. He provided an update on the Tiny House project advising that there is a meeting next week to discuss marketing it. In response to a question raised regarding the budget for this project, Mr. Feldt asked that it be put on the agenda for the upcoming Instructional Committee meeting on March 18th. Mr. Saari shared that our Inspire Coordinator has resigned, he and Board President Dale Feldt attended the School Law Conference, and he provided the Grant Writer update as well. Mr. Saari advised that he along with Building and Grounds Supervisor Matt Vassar met with the County Highway Department to review how to manage this location as the parent staging area in the case of an emergency and they will be meeting again on April 15th. He also explained the reunification process and shared the reunification card. Because websites and/or cell phone lines may be down/overloaded, an Infinite Campus (IC) blast will go out to all parents to notify them of the status and where their child is. The process is for parents to go to the staging area at the County Highway Department and they will then be escorted by law enforcement to the reunification location. Some discussion then continued regarding parent notification, the staging area, and the reunification process. Monitoring: Student Services Update: Director of Student Services Laurie Schmidt provided the annual update outlining enrollment data and services provided for students of special populations such as students with disabilities, students with 504 plans, English learners, and students identified as homeless. Normally this report is provided later in the year, but she shared it tonight because it correlates with the EL program update which is next on the agenda. She advised that the District has seen a consistent upward trend in special education identification over the past four years and now consists of approximately 18% of our student population. All students with a disability have an Individualized Education Plan (IEP) and the services provided are based on student needs. The District also has five students placed at the Waupaca County Alternative Program (WCAP) through CESA 5 at a cost of $39,500 per year per student. This year the District was able to claim a high cost reimbursement for those costs. Ms. Schmidt advised that the District has 15 students with a Section 504 plan, which is considered an accommodation plan and requires the District to provide eligible disabled students with equal access to regular education services, programs, and activities offered by the SDW. She also advised that our English Learner (EL) population has significantly increased this year from 33 to 67. Therefore, the District now meets the state criteria for a mandated bilingual-bicultural program, and the Administration will be requesting additional staffing for the EL program. She shared that technology and artificial intelligence are used daily to communicate with students and families. Ms. Schmidt advised that the District works with the Waupaca Public Library, the City of Waupaca, as well as the Foundry to share information and assist families. She further advised that most of the Spanish speaking students are not bilingual, but the WHS Spanish V students assist with these students. Ms. Schmidt advised that students are identified as homeless during the enrollment process and are offered resources throughout the community. Currently the District has 34 students identified as homeless. Administration: Staffing for English Learner (EL) Program: Ms. Schmidt advised that, as previously mentioned, the District has seen a significant increase of English Learners. Therefore, given the increase in Spanish speaking students, in particular, which requires more attention than one EL Coach can provide, she is requesting the addition of one certified EL Coach and two EL Educational Assistants for the 2024-2025 school year. All of these positions have been factored into the 2024-2025 budget, and in addition the District now qualifies for a $40,000 grant which she will be applying for. She added that although this should have been brought to a Personnel Committee first, she would like to get these positions posted as soon as possible. Therefore, per her discussions with Personnel Committee Chairperson Betty Manion and Board President Dale Feldt, it was agreed that it could go directly before the full Board. As she stated earlier, the District now meets the threshold for the state’s requirement that it create a plan for a bilingual-bicultural program for grades K-3 and 4-8 in reference to the Spanish language. Ms. Schmidt added that the new EL Coach will provide services to 5-8 grade students followed by supporting the 9-12 grade teachers and students, and the Educational Assistants will support the EL Coaches and students. The additional staffing will support students, teachers and families throughout the District by providing interpreting and translation. Ms. Schmidt also shared the position descriptions for both the EL Coach and EL Educational Assistant. A motion was made by Ron Brooks and seconded by Steve Klismet to approve the EL Educational Assistant position description, and to approve the additional 1.0 FTE EL Coach and 2.0 FTE EL Educational Assistants as presented. The motion carried unanimously on a roll call vote. Chain Exploration Center Enrollment Update: CEC Administrator Carrie Naparalla provided the CEC’s enrollment information for the 2024-2025 school year. Everyone in grades 4K-3 are returning and she was excited to share that a lottery is needed in grades 4K-5. However, enrollment continues to struggle in grades 6-8. They want to encourage the 5th graders to stay, and have sent out flyers and placed posts on Facebook to encourage new applicants. She also advised that they send exit surveys to families leaving the CEC. Approval of 2025-2026 School Year Calendar: Director of Teacher and Learning Mark Flaten advised that Administration provided staff with four different 2025-2026 calendar options for their review, and the 2025-2026 school calendar for Board approval tonight best satisfies most based on the feedback they received. It was noted that, per past practice, spring break is scheduled between the winter and spring sports seasons, although it may interfere with winter postseason activities. A motion was made by Bob Adams and seconded by Nic Genske to approve the 2025-2026 school year calendar as presented. The motion carried unanimously on a roll call vote. Proposed Cell Tower on District Property: Director of Business Services Austin Moore advised that LLC Telecom has been hired by Tillman Infrastructure to find suitable locations for a cell phone tower. LLC Telecom has identified two locations on the western most portion of WHS property that would be suitable for a 100’ x 100’ area for a 250’ cell tower to be erected. Administration has signed a non-binding document that allows LLC Telecom and Tillman Infrastructure to begin the process of evaluating the property. Once their engineers approve the installation process, their construction manager and engineer will meet with the District regarding which location they have chosen and the logistics. At that time, this will come before the Board again with final details on the location and logistics, and for final approval and signature of the lease agreement and related easements. Mr. Moore shared a map indicating where the two proposed areas are located. Several Board members along with Mr. Moore advised that they preferred Option #1, and Mr. Moore advised that the District can agree or not agree with the location chosen. Mr. Moore advised that this project will positively impact the District as well as our community, and he outlined the proposed terms of the contract. Tillman Infrastructure would be responsible for all costs associated with the installation (which includes fencing) as well as any needed maintenance; the District would not be responsible for any fees or costs. If the tower is no longer needed, Tillman would be responsible for complete removal of the tower, equipment and fencing, as well as any foundations, footings, and concrete below grade. Liability insurance coverage will be the responsibility of Tillman Infrastructure. A motion was made by Steve Klismet to authorize Administration to negotiate and proceed with signing a lease agreement with LLC Telecom to install a cell phone tower project on District property as presented. However, it was pointed out that the Administration does not yet have the authority to proceed with signing a lease agreement. Therefore, an amended motion was made by Steve Klismet and seconded by Ron Brooks to authorize Administration to negotiate with LLC Telecom to install a cell phone tower project on District property as presented, and then bring that information back to the full Board for final approval and signature. The motion carried unanimously on a roll call vote. Construction Update: Mr. Saari advised that the construction projects are coming to an end. He has a walk-through scheduled tomorrow with Miron Construction at the WLC. The entire project is approximately $139,000 over budget due to unforeseen change orders that took place over the course of the construction process. This additional expense will be covered in the present budget. Adjournment into Closed Session: A motion was made by Steve Klismet and seconded by Ron Brooks to adjourn into closed session pursuant to Wis. Stats. § 19.85(1)(c), Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stats. § 19.85(1)(f), Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Specifically, to discuss personnel issues. The motion carried unanimously on a roll call vote at 6:56 p.m. The Board did not reconvene in open session. Adjournment: A motion was made and seconded to adjourn the meeting at 7:50 p.m. The motion carried unanimously on a voice vote. Dale Feldt, President Board of Education Molly McDonald, Clerk Board of Education Publish April 18, 2024 WNAXLP

School District of Horicon Board of Education Meeting March 18, 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 March 18, 2024 BOE agenda as presented. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Bischoff to approve the minutes of the February 19, 2024 BOE meeting as presented. Voice vote 7-0. Motion carried. Motion by Grigg, second by Westimayer to approve the fund 10,21,27,38, 39, 49, 50, 73, and 80 Vouchers in the amount of $564,475.05 [Check #32683 to Check #32778 and Check #51341 to Check #51367]. Roll call vote: Ayes-[Westimayer, Grigg, Strieff, Bischoff, Nicolaus, Vincent, Hodgson] Nays-[None]. Motion carried. Motion by Nicolaus, second by Vincent to approve the Fund 60 Activity Account as presented. Voice vote 7-0. Motion carried. Resignations - INFORMATIONAL ONLY - Patricia Wille, Special Education Aide – Effective 3-11-2024 Employment - INFORMATIONAL ONLY - Caryn Seidel, Food Service – Effective 4-1-2024 Retirements - Motion by Vincent, second by Bischoff to accept the resignation of Ms. Sharon Voit, Grade 6 Middle School Teacher, for the purpose of retirement effective at the end of the 2023-24 school year. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Nicolaus to approve the FBLA State Leadership Conference Overnight Field Trip in Green Bay April 8-9, 2024. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Bischoff to approve one application for ECCP – Start College Now Program for 2024-25 first semester classes. Voice vote 7-0. Motion carried. Motion by Grigg, second by Hodgson to approve a resolution to provide online options with the Kiel Virtual Charter School for students who need an alternative program to continue their education. Voice vote 7-0. Motion carried. Motion by Nicolaus, second by Vincent to approve the schools of St. Matthew Lutheran (Iron Ridge) and St. Stephen Lutheran (Horicon) proposed school attendance area for purposes of bussing for the 2024-25 school year. Voice vote 7-0. Motion carried. Motion by Westimayer, second by Hodgson to approve the SDH Employee Handbook & Appendices ~ Updates/ Revisions as presented. Voice vote 7-0. Motion carried. Discussion Items: 2024 Summer School Timeline, Neola Policy Update – [Volume 33, Number 1] – First Reading President/Administration/ Student Reports: Vorlob, Sawyer, LeBouton, Graven, Schwartz, Appel. Committee Reports: Facilities and Finance Motion by Grigg, second by Hodgson to adjourn at 6:41 p.m. Voice vote 7-0. Motion carried. Approved April 15, 2024 Meredith Strieff, Board President WNAXLP DCP 4/25

SCHOOL DISTRICT OF IOLA-SCANDINAVIA Working School Board Committee Meeting - Minutes Elementary School - Room #6 (Hygge) 450 Division Street, Iola, WI 54945 Monday, April 1, 2024 at 6 pm I. Meeting was called to order in the Elementary School - Room #6 (Hygge) at 6 pm by Mike Harbridge with the reading of the official notice. Roll call was taken and The Pledge of Allegiance was recited. Board members present - Mike Harbridge, Diana Jones, Mike Grassl, Tony Neumann and Vanessa Kirmse. Absent; Laura Krogwold and Paul Huettner Administration present - Chris Nelson, Sarah Thiel, Stacey Wester, Jan Bue-Wells and Tammy Bauer Observer’s present - Erikka Flowers II. Approval of agenda Motion was made by Diana Jones and seconded by Tony Neumann to approve the agenda as presented. Motion carried by a voice vote. III. Old Business - None IV. Committee reports A. Building & Grounds - Chairperson Harbridge No report B. Personnel & Nominations - Chairperson Grassl 1. 2024-2025 Staff Salary Recommendations - No action was taken C. Finance - Chairperson Krogwold; lay committee members Erikka Flowers and Mark Sether 1. Insurance renewal discussion - informational D. Transportation - Chairperson Neumann No report E. Curriculum - Chairperson Huettner No report F. Policy & Legislation - Chairperson Jones 1. Job Descriptions - No action was taken a) Fitness Center Program Coordinator b) Fitness Center Administrative Assistant G. Negotiations - Chairperson Kirmse No report V. New Business A. DECA Overnight Travel - No action was taken B. FCCLA Overnight Travel Motion was made by Diana Jones and seconded by Vanessa Kirmse to approve the FCCLA Overnight travel request as presented. Motion carried by voice vote. C. 2025 Band and Choir Trip - No action was taken D. 2024-2025 CESA 5 Contract - No action was taken E. 2024-2025 Young Impressions contract - No action was taken F. 2024-2025 Iola Preschool contract - No action was taken G. Board Meeting Motion Procedure Discussion - informational VI. Future Agenda Items A. Upcoming Dates 1. April 8, 2024 Regular Board Meeting, Elementary School - Room #6 (Hygge) 7 pm. VII. Adjourn Motion was made by Tony Neumann and seconded by Diana Jones at 6:49 pm to adjourn. Motion carried by voice vote. Publish April 18, 2024 WNAXLP

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/S/JOHN A. VANDERLEEST -------------------------------------- STATE OF WISCONSIN CIRCUIT COURT BROWN COUNTY IN THE MATTER OF THE NAME CHANGE OF Paige Alexis Woelfle By(Petitioner) Paige Alexis Woelfle By(Co-Petitioner) Notice and order for Name Change Hearing Case No. 24CV181 -------------------------------------- NOTICE IS GIVEN: A Petition was filed asking to change the name of the Person listed above: From: Paige Alexis Woelfle To: Paige-Alexis Woelfle Bosse Birth Certificate: Paige Alexis Woelfle IT IS ORDERED: This Petition will be heard in the Circuit Court of Brown County, State of Wisconsin: Judge's Name: Beau Liegeois Place: 100 S. Jefferson Street Green Bay, WI 54301 Branch 8 Room 250 Date: April 23, 2024 Time: 8:30 am If you require reasonable accommodations due to a disability to participate in the court process, please call (920) 448-4513 prior to the scheduled court date. Please note that the court does not provide transportation. Publish 04.05.24, 04.12.24 & 04.19.24 WNAXLP

BY THE COURT Hon. Troy L. Nielsen Circuit Court Judge STATE OF WISCONSIN, CIRCUIT COURT, WAUPACA COUNTY IN THE MATTER OF THE NAME CHANGE OF Heather Diane Reetz Notice and Order for Name Change Hearing Case No. 24CV81 NOTICE IS GIVEN: A Petition was filed asking to change the name of the person listed above: From: [First]Heather [Middle] Diane [Last] Reetz To: [First]Heather [Middle] Diane [Last] Mitchell Birth Certificate: [First]Heather [Middle] Diane [Last] Mitchell IT IS ORDERED: this Petition will be heard in the Circuit Court of Waupaca County, State of Wisconsin: Judge's Name Hon. Troy L. Nielsen 811 Harding Street, Circuit Court Branch I, Waupaca, WI 54981 Date: 4/25/24 Time: 3:30 pm If you require reasonable accommodations due to a disability to participate in the court process, please call prior to the schedules court date. Please note that there court does not provide transportation. IT IS FURTHER ORDERED: Notice of this hearing shall be given by publication as a Class 3 notice for three (3) weeks in a row prior to the date of the hearing in the Waupaca County Post, a newspaper published in Waupaca County, State of Wisconsin. Publish April 11, 18 & 25, 2024 WNAXLP

BY THE COURT: Honorable Michael D. Zell Portage County Circuit Court Branch 1 Date: 04/02/2024 STATE OF WISCONSIN, CIRCUIT COURT, PORTAGE COUNTY IN THE MATTER OF THE NAME CHANGE OF Diesel James Cleworth By (Petitioner) Kalie May Tokarski Notice and Order for Name Change Hearing Case No. 24CV98 NOTICE IS GIVEN: A Petition was filed asking to change the name of the person listed above: From: Diesel James Cleworth To: Diesel James Tokarski-Wilkinson Birth Certificate: Diesel James Cleworth IT IS ORDERED: This Petition will be heard in the Circuit Court of Portage County, State of Wisconsin: Judge's Name Honorable Michael D. Zell at Circuit Court Branch 1, 1516 Church Street, Stevens Point, WI, 54481 on May 17, 2024 at 1:15 p.m. If you require reasonable accommodations due to a disability to participate in the court process, please call 715-346-1364 prior to the scheduled court date. Please note that the court does not provide transportation. IT IS FURTHER ORDERED: Notice of this hearing shall be given by publication as a Class 3 notice for three (3) weeks in a row prior to the date of the hearing in the Stevens Point Gazette, a newspaper published in Portage County, State of Wisconsin. Publish April 11, 18 & 25, 2024 WNALXP