June 18, 2025

CALL TO ORDER/ROLL CALL
Lisa Schwartz called the meeting to order at 7:00 p.m.  Roll was taken with the following members present:  Denise Albsmeyer, Russ Board, Danelle Donley, Cory Hagerbaumer, Trista Neisen and Lisa Schwartz. Keith Barry was absent.

Also present were Donna Veile, Greg Buescher, Lucas Ayers and Nancy Cromie.

VISITORS
Diane Germann, Tahnee Bauer, Andrew Bauer, Karrie Wolf, Blake Wolf and Lucas Brass

PUBLIC
Lucas Brass, from the Athletic Club,  gave an update on the pickleball court and the gun raffle.

TECHNOLOGY REPORT
Lucas Ayers shared a list of technology issues over the past month.  Printing strategies and parent notifications are upcoming projects.

CIPA
Lucas Ayers talked about the Children’s Internet Protection Act and the District Acceptable Use Policy Implementation Plan.   There was no public comment.

CONSENT AGENDA
Donley made a motion to approve the consent agenda.   Neisen seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

SUPERINTENDENT REPORT
Donna Veile reminded the members that they are mandated child abuse reporters.  The dates for the Triple I conference in Chicago were shared.  Construction has begun on the HS kitchen/classroom project and work continues on the elementary bathroom and tile projects.

2025-26 MEETING DATES
Neisen made a motion to approve the 2025-26 meeting dates.  Hagerbaumer seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

CONSOLIDATED DISTRICT PLAN
Albsmeyer made a motion to approve the Consolidated District Plan.  Board seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

SECOND  READING OF 2025-26 STUDENT HANDBOOK CHANGES
Albsmeyer made a motion to approve the second reading of 2025-26 student handbook changes.  Donley seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

FY25 AMENDED BUDGET
Neisen made a motion to approve the  FY25 amended budget.  Donley seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

JH/HS SCHOOL IMPROVEMENT PLAN
Hagerbaumer made a motion to approve the JH/HS School Improvement Plan.  Neisen seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

WRESTLING COOP AGREEMENT-2025-26 & 2026-27
Hagerbaumer made a motion to approve the wrestling coop agreement for 2025-26 and 2026-27, which adds Western and now includes the $30 activity fee.  Board seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

MOVE TO CLOSED SESSION
Donley made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, collective bargaining agreement, and other items appropriate for closed session.  Schwartz  seconded the motion.   AAYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None
Moved into closed session at 7:29 p.m.

RETURN TO OPEN SESSION
Board made a motion to return to open session.  Donley seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None
Returned to open session at 8:34 p.m.

PERSONNEL ADDENDUM
Albsmeyer made a motion to approve the personnel addendum.  Neisen seconded the motion.  AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None

ADDITIONAL ITEMS
There was an update on the request for an afterschool program and graphics on the HS foyer windows.  There was also discussion on a DOT Foods grant.

ADJOURNMENT
Hagerbaumer made a motion to adjourn.  Board seconded the motion. AYE:  Albsmeyer, Board, Donley, Hagerbaumer, Neisen and Schwartz   NAY:  None
Meeting adjourned at 8:58 p.m.