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CAMPBELLSPORT SCHOOL DISTRICT NOTICE OF BOARD OF EDUCATION REGULAR MEETING MINUTES Eden Elementary School Library, Room 28 210 North Elizabeth Street Eden WI 53019 April 22, 2024 7:30 p.m. 1. Call to order. Meeting was called to order by Mike Weiss at 7:32 p.m. Meeting was held in the Eden Elementary School Library, Room 28. Board Members present: Mike Weiss, Sharon Gazzola, Maureen Koch, Keith Peters, Deborah Senn, James Ninnemann and Jessica Strand. Administrators present: Tom Wissink, Shelley Eilbes, Sally Kellman, Shanda Cerny and Amy Rettler. 3. Also Present: Jim Hess, Clarice Case (Campbellsport News) 4. Oath of Office for newly elected Board members, Maureen Koch, Keith Peters and James Ninnemann was administered by Sharon Gazzola. 5. Public Comment: Jim Hess spoke about ACT 10 savings to tax payers 6. Announcements/ Recognitions Mr. Wissink welcomed Jim Ninnemann as the new School Board Member 7. Presentations a. Mrs. Cerny provided an overview of Summer School for 2024 8. Approval of meeting minutes a. April 8, 2024 Board Meeting Motion by Deb Senn, seconded by Jessica Strand to approve the April 8, 2024 Board Meeting minutes. Motion carried 6-0-1. James Ninnemann abstained. 9. Approval of expenses, payroll and receipts Motion by Deb Senn, seconded by Mike Weiss to approve the expenses, payroll and receipts. Motion carried 7-0-0. 10. Reports: a. District Administrator i. District Administrator Updates 1. Mark Wittig visited on April 15, 2024 Professional Development Day 2. WASB Spring Workshops May 7-16, 2024 3. Employee of the Year Award 4. Class of 2024 Graduation Ceremony, May 19, 2024 at 2:00 p.m. 5. Review end of year recognitions and awards plan ii. School/Principal Updates Mrs. Cerny provided several updates - Forward testing is finishing up this week; Thank you to the Teachers to get the kids ready for the testing; iReady testing and NWA fluency will be kicking off next week; Mr. Buechel and Mr. Luehring are working on our first annual track meet for 3rd through 5th grade elementary students which will be held at the high school; final PD with Benchmark Advanced was held on April 15, 2024 which focused on writing; CES PTO had their Dads and Donuts last Friday; the last CES concert will be held on April 30, 2024 Mrs. Rettler mentioned that the EES PTO held a Glow Dance last week; EES book fair is this week; field trips are starting up iii. Director Updates Mrs. Eilbes sent out to the Administrative team, the first draft of the budget; working with our consultant on the Baird model; working on finalizing the first draft of the final budget for the Board b. Board Committee Updates i. Curriculum and Technology – last met on March 25, 2024 ii. Facilities – next meeting April 29, 2024 at 7:30 p.m. in the District Office Conference Room iii. Finance – last met March 11, 2024 (joint meeting w/Personnel) iv. Personnel – last met March 11, 2024 (joint meeting w/Finance) v. Policy – schedule next meeting in late May/June vi. Safety and Transportation – last met April 10, 2024 11. Election of Officers a. Mr. Wissink called for nominations for President Maureen Koch nominated Mike Weiss, seconded by Sharon Gazzola As there were no other nominations, Mr. Wissink closed nominations for Board President All those in favor of voice vote say “aye”. Voice vote 7-0 in favor of Mike Weiss for Board President serving April 2024 – April 2025. Mike Weiss resumed the meeting as President b. Mike Weiss called for nominations for Vice President Deb Senn nominated Jessica Strand, with no second Maureen Koch nominated Sharon Gazzola, seconded by Jessica Strand Mike Weiss nominated Keith Peters, with no second As there were no other nominations, Mike Weiss closed nominations for Board Vice President Motion by Maureen Koch, seconded by Jessica Strand for a unanimous vote 7-0 in favor of Sharon Gazzola for Vice President serving April 2024 – April 2025. c. Mike Weiss called for nominations for Clerk Maureen Koch nominated Deb Senn, seconded by Jessica Strand Mike Weiss nominated Jessica Strand, seconded by Sharon Gazzola As there were no other nominations, Mike Weiss closed nominations for Board Clerk Paper ballots were distributed for voting. Paper votes were three (3) for Deb Senn and four (4) for Jessica Strand. Jessica Strand for Clerk serving April 2024 – April 2025. d. Mike Weiss called for nominations for Treasurer Sharon Gazzola nominated Maureen Koch, seconded by Jessica Strand As there were no other nominations, Mike Weiss closed nominations for Board Treasurer Motion by Deb Senn, seconded by Jessica Strand to nominate Maureen Koch for Treasurer Voice vote 7-0 in favor of Maureen Koch for Treasurer serving April 2024 – April 2025. 12. Unfinished Business: a. Approve proposed Future Ready CSD Library Plan 2024-2027 as presented at the April 8, 2024 Board meeting. Motion by Deb Senn, seconded by Sharon Gazzola to approve the Future Ready CSD Library Plan 2024-2027 as presented. Motion carried 6-0-1. James Ninnemann abstained. 13. New Business: a. Discussion with appropriate action regarding approval of: i. Resignations/ retirements 1. Hannah Chancellor (CES Special Education Teacher) has turned in her resignation effective at the end of the 2023-2024 School Year; Tyler Luehring (EES Physical Ed Teacher) has turned in his resignation effective at the end of the 2023-2024 School Year Motion by Deb Senn, seconded by Sharon Gazzola to approve the resignations for Hannah Chancellor and Tyler Luehring at the end of the 2023-2024 school year. Motion carried 7-0-0. 2. Julie Ramthun (MS/HS Administrative Assistant) has announced her retirement effective May 10, 2024 Motion by Deb Senn, seconded by Mike Weiss to approve the retirement of Julie Ramthun with regrets. Motion carried 6-0-1. Maureen Koch abstained. ii. Hires 1. Alieyn Orlando (CES Special Education Teacher). Motion by Deb Senn, seconded by Maureen Koch to hire Alieyn Orlando at $44,000.00 for the 2024-25 school year. Motion carried 7-0-0. iii. 2024-25 Wisconsin School Nutrition Purchasing Cooperative Agreement Motion by Deb Senn, seconded by Maureen Koch to approve the 2024-25 Wisconsin School Nutrition Purchasing Cooperative Agreement as presented. Motion carried 7-0-0. 14. Items for Future Agenda and/or Research: a. Board Member Requests for Information i. Roof leak updates (MW) ii. Roof warranties (JN) 15. Closed Session – the Board convened into closed session at 8:33 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. March 16, 2024 Board workshop ii. April 8, 2024 Board meeting b. Discussion considering the employment, compensation, or performance of an employee over which the Board has jurisdiction or exercises responsibility 16. The Board reconvened into open session at 9:29 p.m. Motion by Keith Peters, seconded by Mike Weiss. Motion carried 7-0-0. 17. Discussion with appropriate action regarding the OT/PT contracts (Danielle Bramstedt and Jill Ehlen) and IT assistant contracts (Jeff Baughman and Jakob Eidenshink) as presented. Motion by Deb Senn, seconded by Jessica Strand to approve the OT/OT and IT assistant contracts as presented. Motion carried 7-0-0. 18. Discussion with appropriate action regarding issuing preliminary notices of non-renewals as presented. Motion by Mike Weiss, seconded by Maureen Koch to issue preliminary notices of non-renewals as presented. Motion carried 7-0-0. 19. Motion to Adjourn by Deb Senn, seconded by Jessica Strand at 9:30 p.m. Respectfully submitted, Sharon A. Gazzola Clerk SAG/smg 5/16 WNAXLP
 
Green Bay WNAXLP MINUTES OF THE COMMON COUNCIL TUESDAY, APRIL 16, 2024, 6:00 PM In person at City Hall, Room 203 - Council Chambers. Virtual attendance also available via Zoom. B. ROLL CALL. Present: Craig Stevens, William Morgan, Melinda Eck, Jim Hutchison, Bill Galvin, Jennifer Grant, Brian Johnson, Kathy Hinkfuss, Chris Wery, Alyssa Proffitt, Ben Delie, Steven Campbell Excused: none Absent: none E. ALDERS' OATH OF OFFICE F. ELECTION OF COMMON COUNCIL PRESIDENT. nomination--Brian Johnson nomination--Bill Galvin Brian Johnson, elected President of Council G. ELECTION OF COMMON COUNCIL VICE PRESIDENT. nomination--Bill Galvin nomination--Jennifer Grant nomination--Alyssa Proffitt nomination--Craig Stevens Bill Galvin, elected Vice President of the Council H. APPROVAL OF MINUTES. Moved by Ald. Craig Stevens, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. March 19, 2024 I. APPROVAL OF THE AGENDA. L. APPOINTMENTS. Moved by Ald. Melinda Eck, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. Moved by Ald. Craig Stevens, seconded by Ald. Ben Delie to approve standing appointments. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. Reappointments: On Broadway Business Improvement District Brendt Peeters, 1126 S. Quincy St., Green Bay, WI 54301 Term to expire: December 1, 2026 Standing Committees Protection and Policy Craig Stevens Bill Morgan Alyssa Proffitt Jim Hutchison Personnel and Finance Bill Galvin Brian Johnson Kathy Hinkfuss Jennifer Grant Parks and Improvement & Services District 6 Alder Melinda Eck Chris Wery Ben Delie Boards and Commissions Annexation Commission Jennifer Grant CDBG Revolving Loan Committee Bill Morgan Ethics Board Bill Galvin Green Bay Plan Commission Jim Hutchison Green Bay Public Arts Commission Alyssa Proffitt Landmarks Commission Jim Hutchison Redevelopment Authority Kathy Hinkfuss Sustainability Commission District 6 Alder Traffic, Bicycle & Pedestrian Commission Craig Stevens Transit Commission Craig Stevens Water Commission Bill Morgan Equal Rights Commission District 6 Alder M. PUBLIC HEARINGS. no one appeared to speak 1. (CSM 24-07) Public Hearing on the request to approve a four-lot Certified Survey Map that includes the dedication of public right-of-way, Submitted by Troy Collins with GRAEF on behalf of the Green Bay Redevelopment Authority, Property Owner (Ald. Morgan, District 3). N. ORDINANCES - SECOND READING FOR ADOPTION. 1. Planning Ordinance No. 01-24 An ordinance approving a four-lot Certified Survey Map at 0 Lime Kiln Road. Moved by Ald. Alyssa Proffitt, 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, Alyssa Proffitt, Kathy Hinkfuss, Ben Delie, No- None, Abstain- None. 2. General Ordinance No. 8-24 An ordinance amending GBMC 2-324(h), Green Bay Municipal Code, relating to solicitation of funds. Moved by Ald. Brian Johnson, seconded by Ald. Kathy Hinkfuss to adopt. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. O. REPORT OF THE REDEVELOPMENT AUTHORITY (APRIL 9, 2024). Moved by Ald. Craig Stevens, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. P. REPORT OF THE IMPROVEMENT & SERVICES COMMITTEE ( APRIL 10, 2024). Moved by Ald. Melinda Eck, seconded by Ald. Brian Johnson to approve, except item 11. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 11. To deny the request by Department of Public Works to approve the award for the purchase of rain barrels to Greenlane Environmental & Recycling Services Inc. in the amount of $29,016.00. Moved by Ald. Alyssa Proffitt, seconded by Ald. Chris Wery to approve. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, Craig Stevens, Chris Wery, Alyssa Proffitt, Kathy Hinkfuss, Ben Delie, No- William Morgan, Abstain- None. Q. REPORT OF THE PROTECTION & POLICY COMMITTEE (MARCH 25, 2024). Moved by Ald. Craig Stevens, 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, Alyssa Proffitt, Kathy Hinkfuss, Ben Delie, No- None, Abstain- None. R. REPORT OF THE PROTECTION & POLICY COMMITTEE GRANTING OPERATOR LICENSES. Moved by Ald. Craig Stevens, seconded by Ald. Brian Johnson to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. S. REPORT OF THE PLAN COMMISSION (APRIL 8, 2024). Moved by Ald. Alyssa Proffitt, seconded by Ald. Craig Stevens to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. Ald. Johnson abstains on S.3. T. REPORT OF THE FINANCE COMMITTEE. (APRIL 9, 2024) Moved by Ald. Alyssa Proffitt, seconded by Ald. Craig Stevens to approve, except item 1. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. To approve the financial commitment and payment to Wello for $125,000 related to the JBS Urban Farm Development to be reimbursed by the Neighborhood Investment Grant. Moved by Ald. Brian Johnson, seconded by Ald. Kathy Hinkfuss to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. U. REPORT OF THE PARK COMMITTEE (APRIL 10, 2024). V. REPORT OF THE TRAFFIC, BICYCLE, AND PEDESTRIAN COMMISSION (MARCH 18, 2024). Moved by Ald. Craig Stevens, seconded by Ald. Alyssa Proffitt to approve, except item 2. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 2. To receive and place on file the study of the intersection at Shawano Avenue and N/S Oakland Avenue. Moved by Ald. Brian Johnson, seconded by Ald. Craig Stevens to refer back to committee. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. W. INFORMATIONAL. 1. Building Report for March 2024 2. Municipal Court Monthly Report X. COMMITTEE OF THE WHOLE. Moved by Ald. Chris Wery, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. For consideration, with possible action, to establish rules of conduct and participation for the public at Common Council and all other public meetings. Y. RESOLUTIONS. Moved by Ald. Melinda Eck, seconded by Ald. Kathy Hinkfuss to suspend the rules. Motion Passed. Yes- Melinda Eck, Bill Galvin, Jennifer Grant, Jim Hutchison, Brian Johnson, William Morgan, Chris Wery, Alyssa Proffitt, Kathy Hinkfuss, Ben Delie, No- None, Abstain- None. Moved by Ald. Brian Johnson, seconded by Ald. Bill Galvin to adopt. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. Resolution drawing final orders to contractors for April 16, 2024. 2. Resolution authorizing the continuation of the city’s self-insured workers compensation program. 3. Resolution authorizing release of utility easements at 1731 St. Agnes Drive (ED 24-01). 4. Resolution authorizing execution of the Department of Natural Resources principal forgiveness financial assistance agreement. Z. ORDINANCES - FIRST READING. Moved by Ald. Brian Johnson, seconded by Ald. Bill Galvin to suspend the rules, take up 1 and 2 with one roll call vote. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. Moved by Ald. Bill Galvin, seconded by Ald. Melinda Eck to advance. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. 1. General Ordinance No. 10-24 An ordinance amending Section 40-34, Green Bay Municipal Code, relating to parking regulations. 2. Zoning Ordinance No. 06-24 An ordinance rezoning the property located at the 1400 Block of South Huron Road (parcel no. 21-186) from Rural Residential (RR) District to Varied-Density Residential (R3) District (ZP 24-06). 3. Zoning Ordinance No. 04-24 An ordinance creating a Planned Unit Development (PUD) Overlay District for property located at 211 N Broadway (ZP 24-07). Moved by Ald. Craig Stevens, seconded by Ald. Bill Galvin to allow first and final adoption. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- Brian Johnson. Moved by Ald. Craig Stevens, seconded by Ald. Bill Galvin to adopt. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- Brian Johnson. AA. REFERRAL OF PETITIONS & COMMUNICATIONS. none were offered BB. ADJOURNMENT. Moved by Ald. Brian Johnson, seconded by Ald. Melinda Eck to adjourn. Motion Passed. Yes- Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Alyssa Proffitt, Chris Wery, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, No- None, Abstain- None. Publish 05.10.24 WNAXLP
 
Kewaskum School District Board of Education Regular Meeting Thursday, April 11, 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. SMiller led the Pledge of Allegiance. Consent Agenda TRamthun/RLeitheiser motion to approve the consent agenda including; minutes - 03/14/254, 03/14/24 closed, 03/21/24; Instructional Resignations - none ; Instructional Hires - Emily Wolf English Teacher; Extracurricular Resignations - Jacob Steger Varsity Girls Basketball Coach, Glenn Grisolono 8th Grade Boys Basketball Coach, Kasie Philibeck 8th Grade Girls Basketball Coach, Joseph Wiedmeyer MS Wrestling Coach; Extracurricular Hires - Aubrey Thiede MS Builders Club Advisor, Ramsey Immel JV Assistant Girls Soccer Coach. Motion passed 7-0. Items for Discussion and/or Action RLeitheiser/TRamthun motion to approve payroll report for $1,427,285.74. Motion passed 7-0. RLeitheiser/SMiller motion to approve Accounts Payable for $2,245,726.20. Motion passed 7-0. TRamthun/DAupperle motion to approve 66.03 School Nutrition Purchasing Cooperative Agreement for the 2024/25 school year. Motion passed 7-0. TRamthun/SMiller motion to approve food and nutrition pricing structure as presented for the 2024/25 school year. Motion passed 7-0. SBird/DAupperle motion to approve Student Fee Schedule as proposed for the 2024/25 school year, with milk fees for 4K at $28/semester or $56/year, general at $35/semester or $70/year, locker fees at $8 and cocurricular as documented in package. Motion passed 7-0. RLeitheiser/TRamthun motion to approve 2024 KSD Library Plan as presented. Motion passed 7-0. BPetersen/SBird motion to move regular board meeting to Thursday, July 18, 2024 and to hold special board meeting on Thursday, July 11, 2024. Motion passed 7-0. Purchases over $7,500 for Discussion and/or Action RLeitheiser/SBird motion to approve the purchase of Skyward Student and Financial Management Systems for the cost of $44,799.00. Motion passed 7-0. RLeitheiser/TRamthun motion to approve the purchase of ISCorp Skyward Hosting for the 2024-25 school year at a cost of $10,368.00. Motion passed 7-0. RLeitheiser/DAupperle motion, per recommendation from 040324 Buildings and Grounds Committee, to approve the base bid and Alternate Bids A1, A2, and A3 for the KES Civil Project from BMCI Construction, Inc. for $302,431.20, a contingency of 7% ($21,170.18), an allowance of $15,000 for WE Energies, and allowance of $8,000 for removal and replacement of degraded asphalt in the KES parking lot and playground for a total of $346,601.38, of which $96,601.38 will come from Fund 10 and $250,000 will come from Fund 46. Motion passed 7-0. RLeitheiser/TRamthun motion to approve purchase of New Mason & Hamlin Model 188 6’2” Artist Series Grand Piano and Bench from Jim Laabs Music for $18,400. Motion passed 7-0. Policy BPetersen/SBird motion, per recommendation from 03/13/24 Policy Committee, to approve revised policy 0155 Committees. Motion passed 7-0. BPetersen/SBird motion, per recommendation from 03/13/24 Policy Committee, to approve new/revised policies 0100 Definitions, 0122 Board Powers, 0144.3 Conflict of Interest, 0171.3 Clerk, 2250 Innovative and Pilot Programs, 2413 Health Education, 2460.03 Independent Educational Evaluation (IEE), 3341/4431 Employee Leaves, 5517 Student Anti-Harassment, 5610 Suspension and Expulsion, 6325 Procurement - Federal Grants/Funds, 6611 District Supported/ Sponsored Student Activity Accounts, 7440 Facility Security, 7540 Technology, 7544 Use of Social Media, 8120 Volunteers, 8310 Public Records, 8330 Student Records, 8407 School Resource Officer Program, 8431 Preparedness for Toxic Hazards, 8700 Nursing Mothers (Employees), 9130 Public Requests, Suggestions or Complaints, 9140 Citizens' Advisory Committees. Motion passed 7-0. Closed Session Pursuant to State Statute 19.85(1)(e)(c)(c) BPetersen/TRamthun motion to adjourn to closed session to consider closed minutes, contract negotiations, benefits of employees, and investigation. Motion passed 7-0. Open session ended at 7:27 p.m. Open session reconvened at 8:38 p.m. DAupperle/SMiller motion to approve benefit changes as discussed in closed session. Motion passed 7-0. Adjournment BPetersen/TRamthun motion to adjourn meeting. Motion passed 7-0. Meeting adjourned at 8:40 p.m. Minutes by: Lisa Heiser, Executive Assistant Approved: May 9, 2024 Board President: Jim Leister 5/16 WNAXLP
 
MINUTES OF UTILITY COMMISSION MEETING April 16, 2024 The regular meeting of the New London Utility Commission was called to order at 8:00 A.M. by President Steingraber at the Utility Offices at 400 East North Water Street, New London WI. Members present were Steingraber, Schmidt, Barrington, St. Marie, Coppersmith and Bessette. It was moved by Barrington and seconded by Schmidt that the agenda be adopted. Motion carried. It was moved by St. Marie and seconded by Schmidt to approve the minutes of the April 2, 2024 meeting. Motion carried. It was moved by Schmidt and seconded by Coppersmith to approve vouchers 51531 through 51575 in the amount of $1,266,202.35 as listed to be paid. Motion carried. It was moved by Steingraber and seconded by Coppersmith to approve the North Water St. amendment for additional services in the amount of $18,800 from CB2. Motion carried. It was moved by Barrington and seconded by Schmidt to approve the 2023 Water Main Improvements amendment for additional services in the amount of $51,000 from CB2. Motion carried. The Manager led discussion on T-Mobile proposal for phone service with the Utilities. No action was taken. The Manager updated the Commission on important dates and work performed by Electric and Water crews. The next meeting will be on May 7, 8:00 A.M. at the Utility Offices. It was moved by Steingraber and seconded by Barrington that the meeting be adjourned. Motion carried. Mike Barrington, Secretary Publish May 16, 2024 WNAXLP
 
Village of Kewaskum Village Board Meeting Minutes April 16, 2024, at 7:00 p.m. Oath of Office’s were taken by newly elected Trustee Weninger, Trustee Knoebel, Trustee Schlitt and Trustee Parse prior to the meeting. The Kewaskum Village Board, Washington County, Wisconsin met in regular session at the Fire Station, 1106 Fond du Lac Ave. Board Members Present: Hovland, Wright, Parse, Knoebel, Weninger, Schlitt and Martin Staff: Gitter, Butz, Groeschel, Bishop, Aupperle Martin called the meeting of the Village Board to order at 7:00 p.m., followed by roll call and a reading of the Affidavit of Posting for the meeting. A moment of silence and the Pledge of Allegiance were observed. Motion by Wright, seconded by Parse to approve the April 1, 2024, meeting minutes, voice vote, motion carried. PUBLIC HEARING – none APPEARANCE BY CITIZENS – G. Dreher submitted request to board, no action taken REPORT OF DEPARTMENT HEADS Administrator Gitter – Reported on Demolition Bash, move to the Annex; PD in Library building and May 29th special board meeting. Assistant Administrator/ Clerk Butz – reported on the Spring Election Treasurer Carter – provided Cash on Hand and Investments Report, March 2024 Fire Chief Groeschel - provided his March report, new turnout gear received, and fire truck valve repair needed. Police Chief Bishop – provided March report, and reported on the move to temporary location, final sounding of tornado siren. April 30th is the annual Police and Fire Commission meeting and interviews for Police Lieutenant. Public Works Director Aupperle – reported on brush chipping services, asphalt patching, Library sign installed, 261 Four Seasons water repair and update on Hwy 45 project. Library Director Kreis – report provided. COMMITTEE REPORTS Administrative Commit-tee – Hovland reported that the Administrative Committee met earlier tonight and recommend approval of the following: Motion by Hovland, seconded by Weninger to approve March Accounts Payable, Motion by Hovland, seconded by Parse to approve March Payroll, voice vote, motion carried. Motion by Hovland, seconded by Wright to approve the Salary Administration and Position Management, voice vote, motion carried. Protection & Public Safety – no report Public Works and Public Services – no report Plan Commission – Next meeting is April 23, 2024 Park & Recreation – report Library Board – Next meeting is May 13, 2024 Mid-Moraine – reported on last meeting that focused on Mental Health ED/AC – no report EMS – no report UNFINISHED BUSINESS - none NEW BUSINESS Motion by Knoebel, seconded by Weninger to approve the 2024-2025 Committee Appointments as presented, voice vote, motion carried. Motion by Knoebel, seconded by Schlitt to approve the 2024 Fee Schedule, voice vote, motion carried. Motion by Knoebel, seconded by Parse to approve Ordinance 2024-01 Sidewalk/Driveway Approach/Curb Repairs, voice vote, motion carried. Motion by Wright, seconded by Hovland to approve Resolution 2024-04 Matching Funds, voice vote, motion carried. PUBLIC COMMENT – J. Leister/Kewaskum School Board President extended appreciation of School Board to Village Administrator and Village President for attending School Board meeting and facilitating the relationship between the two entities. T. Ramthun/Kewaskum School Board Member reiterated the School Board’s appreciation. Motion by Martin, seconded by to convene into closed session at 7:55 p.m. carried by roll call vote: Weninger – aye, Knoebel – aye, Parse – aye, Hovland – aye, Wright – aye, Parse – aye, Martin – aye (7-0). Motion by Knoebel, seconded by Wright to adjourn at 8:09 p.m., voice vote, motion carried. Tammy Butz Assistant Administrator/Clerk Approved: May 6, 2024 5/16 WNAXLP
 

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FREE / TRADE: Books on CDs and cassettes. History, romance, mystery & more. 715-420-1736
 
FREE self seeding, evergreen trees for anyone for digging out. 715-310-1375
 
TRAMPOLINE 15’ Craftsman 208cc Gas Rototiller; Purple Martin Birdhouse 20 compartments; 2-wheel Trailer 4’x8’; 2007 HD Ultra Classic; 2 20" Huffy bikes 715-341-6009
 

Miscellaneous Pet 

PAWS 2 THINK helps feed local pets for those hav­ing fi­nan­cial dif­fi­cul­ties. Do­na­tions are needed: Mon­e­tary or dry dog & cat food. Drop at Tom­a­hawk Ware­house Liquor. For info, call 715-612-5866
 
PAWS 2 THINK helps feed local pets for those having financial difficulties. Donations are needed: Monetary or dry dog & cat food. Drop at Tomahawk Warehouse Liquor. For info, call 715-612-5866
 

Miscellaneous Real Estate 

Miscellaneous Services 

MEUNIER'S CARPET & Upholstery Cleaning. Professional cleaning at affordable rates. Residential & commercial. Tomahawk, 262-208-6384.
 

Motorcycles 

Harley 1993 Low Rider Some modification, 33K miles. $3000 OBO. 920-265-7314
 

Name Change 

Notice to Creditors 




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