CAMPBELLSPORT SCHOOL DISTRICT NOTICE OF BOARD OF EDUCATION REGULAR MEETING MINUTES Campbellsport Middle-High School Media Center, Room 70 Monday, November 6, 2023 7:30 p.m. 1. Call to order. Meeting was called to order by Mike Weiss at 7:30 p.m. Meeting was held in the Campbellsport Middle-High School Media Center, Room 70. Board Members present: Mike Weiss, Maureen Koch, Keith Peters, Jessica Strand, Deborah Senn and Sharon Gazzola. Danielle Neitzel was not in attendance. Administrators present: Tom Wissink, Shelley Eilbes and Sally Kellman 2. Also Present: Peter Reis 3. Public Comment: None 4. Announcements/ Recognitions a. Motion by Deb Senn, seconded by Maureen Koch to accept the Cougar Club donation for basketball (backpacks) and softball (jugs indoor softballs, bownet, jugs c screen, indoor pitching mats, ball cart and heat lamps). Motion carried 6-0-0. b. Keith thanked Tom for taking the time to take him around the school recently and let him talk with several staff. c. Three (3) members received commendations at the WASB Regional meeting in Kiel (Deb Senn, Mike Weiss and Keith Peters). Discussion took place on several of the topics that were discussed during this event. 5. Presentations - None 6. Approval of meeting minutes a. October 23, 2023 Board meeting Motion by Deb Senn, seconded by Mike Weiss to approve the October 23, 2023 Board meeting minutes. Motion carried 6-0-0. 7. Reports: a. District Administrator Updates i. Professional Development Day - November 6, 2023 ii. CSD Website 1. Johnson Bus Drivers honored for 40 years of service 2. Deputy Weed co-teaching 7th grade health class 3. Drexel visit and donation iii. Bell schedule timeline and update iv. Digital mapping grant and project v. School closings and delays / snow day prep vi. DPI school report cards are scheduled for release on November 14, 2023 vii. Safety & Transportation committee meeting on November 8, 2023 viii. School Board election process/calendar overview ix. Wisconsin State Education Convention January 17 - 19, 2024 b. Board Committees i. Curriculum and Technology (SG, MK, DN) — last met on August 8, 2023. Next meeting is TBD ii. Facilities (KP, SG, MW) — last met on July 24, 2023. Next meeting November 13, 2023 @ 7:30 p.m. at CES Library Media Center iii, Finance (DS, DN, MW) — last met on October 23, 2023 iv. Personnel (DN, DS, KP) — last met November 2, 2023 v. Policy (MK, JS, KP) — last met on June 12, 2023. Next meeting December 7, 2023 @ 7:00 p.m. at EES Conference Room vi. Safety and Transportation (MK, JS, MW) — last met August 17, 2023. Next meeting November 8, 2023 @ 7:30 p.m. in the Middle-High School Media Center, Room 70. 8. Unfinished Business -None 9. New Business: a. Discussion with appropriate action regarding approval of: i. Resignations/ retirements - none ii. Hires Informational only - Brad Jaeger - 7th grade boys basketball; Sarah Bentz — 8th grade boys basketball; Savanna Seiser - PT Custodial at EES. 10. Items for Future Agenda and/or Research: a. Board Member Requests for Information i. Staff to bring their story to the Board on the school bells schedule (KP) ii. Volunteer/Chaperone Policy and Forms (SG) 11. Closed Session - the Board convened into closed session at 8:56 p.m. Motion made by Sharon Gazzola, seconded by Mike Weiss. Motion carried 6-0-0. a. Approval of the following closed session meeting minutes: i. October 23, 2023 b. Consideration, discussion and deliberation of employee benefits c. Discussion considering land donation and investing of public funds d. Deliberating or negotiating use of public properties e. Discussion considering the employment, compensation, or performance of an employee over which the Board has jurisdiction or exercises responsibility 12. The Board reconvened into open session at 10:07 p.m. Motion made by Deb Senn, seconded by Jessica Strand. Motion carried 6-0-0. 13. Motion to Adjourn by Deb Senn, seconded by Maureen Koch at 10:07 p.m. Motion carried 6-0-0. Respectfully submitted, /s/Sharon Gazzola, Clerk 11/30 WNAXLP

CITY OF MANAWA COMMON COUNCIL MEETING October 16, 2023 6:00 pm Proceedings of the Manawa Common Council meeting held Monday, October 16, 2023. Called to order at 6:00 PM by Mayor Frazier pursuant to open meeting regulations, Pledge of Allegiance and roll call. Alderpersons present on roll call: Ann Bonikowske, Jim Roenz, Alice Brown, Aaron Timm, Mark Lehrer, Mayor Mike Frazier. Absent: Mary Eck. City Employees: Josh Smith, Jason Severson, Logan Hass. Audience: Holly Neumann, Mary Mengert, Dave Sarna, employees from Creative Design, John & Mary Mann. Moved Bonikowske/Roenz to approve the agenda of October 16, 2023. Carried. Moved Timm/Bonikowske to approve the council meeting minutes of September 18, 2023. Carried. Moved Bonikowske/Brown to approve of the Bills of Allowance $139,429.56. Carried. Audience: Mary Mengert – weeds and lawns: Mary said that she lives at 1175 Depot Street. There is a property between my house and Rodeo Grounds and they are not mowing the full length of the property. In the fall we get tumbleweeds because they don’t mow. The property is landlocked. When they do mow, they go on Rodeo property to get to their own. There is a property across the road from me that lets stuff grow up alongside the property. Alice asked what is the process the city takes to mow tall lawns. Josh said once lawns exceed 8 inches in length, they get sent a letter after 5 days receipt of the letter if it is not taken care of then we go in and take care of it and charge the landowner. Mary said how many times do I need to call for it to be taken care of. Josh said this time of year that is not our priority that takes a backseat to everything else that we have to do. Mayor Frazier said the issue will have to go to Protection and Welfare to look at. Triangle Park Signs: Dave said the brown sign on the Triangle Park needs to be repaired. 32 spots on the sign can be occupied for organizations and area groups. $250 would be the cost to be on it. Looking at adding more names to the sign of well know state of national level people from Manawa. John said $250 would also cover a portion of the electronic sign. Dave said our goal is to have this project completed by the 1st weekend in August. It would be revealed with the celebration of 150th of Manawa. We received one bid so far of $10,000 for the brown sign to fix. Looking for the city to cover half of the cost. The second project is an electronic sign. Creative Sign came back as the best bid at $42,000. It would be a 4ft by 8ft. the screen would be 2ft by 8ft on both sides. Location would be north side of bandstand. There is a daytime mode and night time mode. At 6:34 pm Council left to go out in the parking lot to view a demonstration of the sign. Council came back at 6:46 pm. Dave said it would cost $1.34 a day for the electric. If the organization is not on the brown sign, they would have to pay $50 to go on sign. Looking for the city to pay half $21,000. A total of $26,000 for both signs. Mayor Frazier said what happens if the city can’t find the additional money in the budget. Dave said would have to go back to the donors to figure it out. John said this would benefit people who don’t have Facebook to know what is going on. Improvements: Easement: Moved Brown/Timm to grant an easement to 303 High Street for driveway to Water Tower. Carried. Benches, trash cans and fishing line disposal: Moved Brown/Roenz to allow Manawa Middle School students to place benches, trash cans, and fishing line disposal system in the city. Carried. Protection: 3 dogs: Moved Roenz/Brown to allow Robbie Schneiderwent to keep 3 dogs once his dogs go down to 2 can’t add anymore. Carried. Snowmobile trail: Moved Roenz/Lehrer to have the snowmobile route from Millpond, Veterans Park, along N Bridge Street, in Lindsay Park, behind softball field and come up behind Steve & Michelle’s. The route can be shut down if abused. This is for access to Manawa downtown. Carried. Plan Commission: 3B use : Moved Roenz/Brown to add laundromat to language for 3B permitted uses. Carried. Recycle: Mark said bag tags increased from $3.50 to $4.50, there is a new recycling coordinator and secretary. Mayor: City logo: Moved Bonikowske/Lehrer to approve new city logo. Carried. Mayor Frazier said 150th celebration is working on clothing line; next meeting is November 6th at 6 pm and Band Cooper Box will be performing on Saturday evening. Mayor recognized Noah Brandl 1 year of service to the city and Angie Jacobsen 26 years of service. DPW: Josh went over his report. Sidewalk and shed pad poured at Lindsay Park. Exercised water valves. Safe Step came in and did sidewalk shaving. Sewer jetting. Repairing sidewalks and catch basins. Plow truck will be in 2025. Both plow trucks are in shop right now. Salt price increased $5 ton. Police: Police report was given by Chief Severson. Looking to order new police squad. No calls for anything with Homecoming. Had 104 calls in September. Fire: Chief Josh Smith went over his report. Yearly hose testing done. Added a new member. Total of 25 members. Looking into starting an explorer program. 3 members going through training. Had open house during Fall Fest. 10 calls responded to since last meeting. Assisted in Homecoming activities. For the year responded to 112 calls which is a record. Library: Board rep Alice Brown said had interviews for Director position. Working on budget. Ellen does a great job. Clerk: Financial Report: General Fund balance – $282,635.35; Government Pool – $32,440.78; New Business: Next budget meeting will be on Monday October 30th at 6pm. Protection and Welfare will be meeting on Monday October 30th at 5:30 pm to review snowmobile ordinance and tall lawns and grass. Moved Brown/Bonikowske to adjourn at 7:53 pm. Carried. Logan Hass, City Clerk Publish Nov. 30, 2023 WNAXLP

De Pere WNAXLP Thursday, October 26, 2023, USDD Special Board of Education Meeting Minutes The special meeting of the De Pere Board of Education was held virtually on Thursday, October 26, 2023, at 6:00 PM. School Board President Adam Clayton opened the meeting with the following announcements: This is a special meeting of the Board of Education of the Unified School District of De Pere held virtually. Notice of the meeting was given to the public by posting on the District website and at each school building. Finally, a copy of the notice was forwarded to The Press Times, the official newspaper of the District. Clayton called the meeting to order at 6:01 p.m. Roll Call: Present – Clayton, Jeff Mirkes, Jeff Dickert, Melissa Niffenegger, and Matt Petersen. Excused: Brittony Cartwright and Chad Jeskewitz. A quorum was declared following roll call, and the Board proceeded with the order of business. Agenda: Dickert motioned to approve the agenda as presented and Petersen seconded the motion. The agenda was approved with a roll call vote, 5/0. 2023-2024 Final Budget: Dawn Foeller, Director of Business, presented the revised revenue cap calculations. Dickert motioned to approve the revised revenue cap calculations and Mirkes seconded. Motion passed with a roll call vote, 5/0. Foeller reviewed the revised 2023-24 budget and presented the budget for approval. Petersen made a motion to approve the budget and Dickert seconded. Motion to approve the budget passed with a 5/0 roll call vote. 2023-24 School Year Tax Levy: Foeller presented the information regarding the Tax Levy for the General Fund, Debt Service, and Community Service with a total Tax Levy of $19,691,987 which would result in a tax rate of $5.67 per thousand of equalized value. Dickert motioned to adopt the tax levy as presented and Petersen seconded. The motion passed with a 5/0 roll call vote. Dickert made a motion to adjourn the meeting and Petersen seconded the motion. The motion passed on a 5/0 roll call vote. Adjournment: Dickert motioned to adjourn the special meeting of the Board of Education and Petersen seconded the motion. The motion passed on a 5/0 roll call vote. The meeting adjourned at 6:30 PM. Approved by the Board of Education on November 13, 2023. Jeff Dickert, Clerk of the Board of Education Publish 11.24.23 WNAXLP

Regular Meeting Tuesday, October 10, 2023 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, S. Woodall, S. Bolder, G. Steckbauer, M. Schommer, W. Simonis, (1) staff member and (2) community members. I. Call to Order: K. Kissinger Wolf called the meeting to order at approximately 5:30 pm II. Pledge of Allegiance III. Roll Call: Present: C. Hafeman, K. Kissinger Wolf, S. Kirsch, D. Long in at 5:54 pm, B. Skubal, A. Swenty, D. Velleux, Absent: D. Huseby, R. Zimmerman 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 presented to the Board. VII. Consent Agenda Items A Approve the Minutes from the Personnel Committee meeting on September 6, 2023 B Approve the Minutes from the Closed Session of the Personnel Committee meeting on September 6, 2023 C Approve the Minutes from the Ad hoc Committee meeting on September 7, 2023 D Approve the Minutes from the Annual Meeting on September 12, 2023 E Approve the Minutes from the Regular Meeting on September 12, 2023. F Approve the Minutes from the Policy Committee meeting on September 19, 2023 G Approve the Invoices from 9-9-2023 thru 9-29-2023 H Employment/Contract Adjustments 1. Replacement Staff Pam Albrecht, Middle/High School Spec. Ed. Paraprofessional Nancy Bernarde, Middle School Paraprofessional 2. Resignations Karson Bartz, Custodian Justin Jarvensivu, Middle School Head Boys Basketball Coach Levi Spaeth, High School JV2 Basketball Coach 3. Retirement James Norman, High School Math Teacher, at the end of the 2023-24 school year 4. Above Pay John Larson, High School Head Boys Basketball Coach Neil Breitenfeld, High School JV2 Boys Basketball Coach Raleigh Jahn, Middle School Head Boys 8th Grade Basketball Coach Jacob Seelig, Middle School Head Boys 7th Grade Basketball Coach 5. Volunteer Mikayla Zipp, One-Act Play 6. Student Transportation Contracts Amy Ploeckelman, Karren Dewitt I Start College Now J Donations Northwoods Café & Coffeehouse, $250 to FCCLA Dairy Queen, $500 to FCCLA Motion by A. Swenty and seconded by C. Hafeman to approve the consent agenda. Motion carried unanimously. VIII. Staff Reports: Presentation by W. Simonis and M. Schommer of the Multi-Level Systems of Support. IX. Revisions to the 2023-24 District Calendar: Motion by S. Kirsch and seconded by D.Velleux to approve the revision to the 2023-24 District Calendar. Motion carried unanimously. X. 3rd Friday of September Count: W. Quesinberry presented the numbers for the 2023 September count. No official action was taken. XI. Approve the Final Allocation of JUUL Lawsuit Settlement: Motion by A. Swenty and seconded by S. Kirsch to approve the Final Allocation of the JUUL Lawsuit Settlement. Motion carried unanimously. XII. Approve the 2nd reading of the following policies: A Policy 0164 - Meetings B Policy 5505 - Academic Honesty C Policy 5350 - Suicide Prevention, Intervention, and Postvention for Death by Suicide (replacement policy) D Policy 6236 - Community Services Fund (Fund 80) E Policy 6610 - Nondistrict-Supported Student Activity Accounts (replacement policy) F Policy 7250.01 - Memorials for Staff and Students G Policy 7440.02 - Smart Monitoring Equipment H Policy 7540.08 - Artificial Intelligence (AI) I Policy 8700 - Nursing Mothers Motion by B. Skubal and seconded by D. Velleux to approve the 2nd reading of the aforementioned policies. Motion carried unanimously. XIII. Approve revisions to the following policies: A Policy 0142.1 - Electoral Process (Revised) B Policy 0143.1 - Public Expression of Board Members (Revised) C Policy 0144.3 - Conflict of Interest (Revised) D Policy 1260 - Incapacity of the District Administrator (Revised) E Policies 1421, 3121, and 4121 - Criminal History Record Check & Employee Self-Reporting Requirements (Revised) F Policy 1630.01 - Family & Medical Leave of Absence (FMLA) G Policy 2340 - District Sponsored Trips (Revised) H Policy 2451 - Program & Curriculum Modifications (Revised) I Policy 2521 - Selection of Instructional Materials & Equipment (Revised) J Policies 3139 & 4139 - Staff Discipline (Revised) Motion by D. Velleux and seconded by C. Hafeman to approve revisions to the aforementioned policies. Motion carried unanimously. XIV. Public Comment: B. Skubal recognized Coach Garrou, Bob Lee. XV. Board Referrals: There were no Board Referrals. XVI. Adjourn: K. Kissinger Wolf adjourned the meeting at approximately 6:12 pm _____________________________ Board Clerk Published November 29, 2023 WNAXLP

School District of Horicon Board of Education Meeting October 16, 2023 6:00 p.m. Horicon School Board Room – Room 407 Board of Education meeting called to order by President Strieff at 6:08 p.m. Motion by Grigg, second by Hodgson to approve the October 16, 2023 BOE agenda as presented. Voice vote 7-0. Motion carried. Motion by Vincent, second by Nicolaus to approve the minutes of the September 18, 2023 BOE meeting as presented. Voice vote 7-0. Motion carried. Community Donation Acknowledgements – The Board thanked and acknowledged the Walmart Distribution Center of Beaver Dam who held a school supply drive and dropped off donated school supplies to the Elementary, Middle/High Schools on October 11. The Board also thanked Preferred Dental Partners for their donation of school supplies that were dropped off on October 16 to the Elementary School. 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 $352,742.42 [Check #32251 to Check #32334 and Check #51208 to Check #51231]. Roll call vote: Ayes-[Grigg, Strieff, Bischoff, Nicolaus, Vincent, Hodgson, Westimayer, Grigg] 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 - Chelsy Martinez, Special Ed. Aide (Elem) effective 10-6-23, Sylvia Dellenbusch, Food Server effective 9-27-23, Melissa Lopez, Special Ed. Aide (Elem) effective 9-25-23, Krissy Hartman, Food Server effective 10-12-23, Sharon Nitzh, Food Server effective 10-13-23 Employment - INFORMATIONAL ONLY - Melissa Forman, Food Server effective 10-30-23, Sylvia Dellenbusch, Food Server effective 9-25-23, Heather Karow, Special Ed. Aide (Elem) effective 10-2-23, Mavrick Rother, Youth Apprentice Program Cleaner effective 10-15-23 Motion by Grigg, second by Bischoff to approve the 2023-24 Co-Curricular Coaches/Advisors lists as presented. Voice vote 7-0. Motion carried. Motion by Hodgson, second by Vincent to approve the 2023-24 Resolution Authorizing Taxable Tax and Revenue Anticipation Promissory Note for cash flow purposes in an amount not to exceed $1,200,000. Voice vote 6-0 [Strieff abstained]. Motion carried. Motion by Westimayer, second by Grigg to approve the 2023-24 Revenue/Expense Budget as presented. Roll call vote: Ayes-[Strieff, Bischoff, Nicolaus, Vincent, Hodgson, Westimayer, Grigg] Nays-[None]. Motion carried. Motion by Westimayer, second by Grigg to approve the All-Fund tax Levy in the amount of $4,540,649.00. Roll call vote: Ayes-[Bischoff, Nicolaus, Vincent, Hodgson, Westimayer, Grigg, Strieff] Nays-[None]. Motion carried. Motion by Hodgson, second by Nicolaus to approve the Volume 32, Number 2 policy updates as provided by Neola. Voice vote 7-0. Motion carried. Motion by Bischoff, second by Vincent to approve the 2023-24 School District of Horicon Employee Handbook & Appendices updates/ revisions as presented. Voice vote 7-0. Motion carried. Discussion Items: Finch Street Property Update, Gray Street Sidewalk, Athletic Complex Storage Shed, Marshmen Foundation Update. President/Administration/ Student Reports: building goals were presented by Sawyer, LeBouton, Graven, and Schwartz. Mr. Appel presented his monthly report. Committee Reports: Facilities and Finance Motion by Hodgson, second by Vincent to adjourn at 7:06 p.m. Voice vote 7-0. Motion carried. Approved November 20, 2023 Meredith Strieff, Board President WNAXLP DCP 11/30

West De Pere WNAXLP SCHOOL DISTRICT OF WEST DE PERE REGULAR BOARD MEETING WEST DE PERE HIGH SCHOOL October 18, 2023 5:47 PM Board members present: Fuss, Borley, Van Den Heuvel, Dorn, Van Deurzen Board members excused: None The meeting was called to order at 5:47 PM by Board President Fuss followed by the Pledge of Allegiance. President Fuss stated that the area news media had been notified of the meeting as required by open meeting law and state statutes. It was moved by Scott Borley and seconded by Barbara Van Deurzen to accept the agenda. Voting Yes: 5 Voting No: 0 Motion carried. There was no recognitions. The meeting was opened to the floor to enable district residents to bring items of general concern to the attention of the Board. No concerns were presented. It was moved by Barbara Van Deurzen and seconded by Ryan Van Den Heuvel that the September 25, 2023 regular meeting minutes be approved as presented. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Scott Borley and seconded by Jason Dorn that the Treasurer's Report be approved. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Barbara Van Deurzen and seconded by Scott Borley that previously paid bills to Vos Electric, VDH Electric, and Best Built be approved. Motion carried. Voting Yes: 4 Voting No: 0 Ryan Van Den Heuvel abstained. Motion carried. It was moved by Jason Dorn and seconded by Barbara Van Deurzen that previously paid bills be approved excluding bills from Vos Electric, VDH Electric, and Best Built. Voting Yes: 5 Voting No: 0 Motion carried. Old Business It was moved by Ryan Van Den Heuvel and seconded by Jason Dorn to adopt the following policies as previously presented: • 1115 Guest Passes for Senior Citizens • 1600 Relations Between Non-Public and Other Educational Organizations and the Schools (reviewed-no changes) • 6141 Innovative Projects and Programs (delete policy) • 6168 Reproduction and/or Use of Copyrighted Materials Voting Yes: 5 Voting No: 0 Motion carried. New Business Committee Chair, Scott Borley gave a verbal update regarding the Finance Committee Meeting. Committee Chair, Barbara Van Deurzen reviewed the October 12, 2023 Curriculum and Policy Committee report. Kristin Krahn, Summer School Director, gave the Board an update on the success of the 2023 Summer School Program. The Board thanked her for all her hard work. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel to approve the addition to High School Family and Consumer Science Courses as presented by administration. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Scott Borley and seconded by Jason Dorn to certify the tax levy as presented by administration. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Ryan Van Den Heuvel and seconded by Barbara Van Deurzen to approve the 2024-2025 and 2025-2026 school calendars as presented by administration. Voting Yes: 5 Voting No: 0 Motion carried. It was moved by Ryan Van Den Heuvel and seconded by Scott Borley to approve the staffing items as presented. Voting Yes: 5 Voting No: 0 Motion carried. The Board was presented with various reports and communications: such as updates, various thank you’s, invitations, and calendar items. Discussion Followed. It was moved by Scott Borley and seconded by Ryan Van Den Heuvel at 6:10 PM that the meeting be adjourned. Voting Yes: 5 Voting No: 0 Motion carried. Barbara Van Deurzen Clerk Publish 11.24.23 WNAXLP