SCHOOL DISTRICT OF MARINETTE Board of Education Meeting Minutes Tuesday, October 15, 2013

The meeting was called to order by President John LaCourt at 5:30 p.m.

Roll Call: Present: Chuck Rowell, Terri Florek, Lisa Michiels, Brian Ceranski, William Milz, Richard O’Farrell, Lee Kuntz and John LaCourt. Excused: Marjorie Giese

Mr. LaCourt called to move into closed session per the Wisconsin State Statutes as listed on the agenda.

Motion to enter closed session Motion by: Michiels Seconded by: Ceranski Roll call vote: All in favor

Marjorie Giese arrived at 6:10 p.m.

Motion to reconvene in open session at 6:55 p.m. Motion by: Milz Seconded by: Ceranski Roll call vote: All in favor

Motion to approve the agenda Motion by: Ceranski Seconded by: Michiels Voice vote: All in favor

The Pledge of Allegiance was recited.

Special Reports were given:  2012-13 Bullying Report - presented by Cynthia Russell Smith  3rd Friday Pupil Count Report - presented by Pauline Borgen

Motion to approve the consent resolution agenda Motion by: Ceranski Seconded by: Milz Roll call vote: All in favor Resignations: Michelle Brownson Paraprofessional - Park Elem. Employments (pending background check, pre-employment screening and appropriate licensure): Karin Wood Paraprofessional - Park Elem. Appendix B: Amy Walcher SysOp (50%) - Park Elem. Julie Williams SysOp (50%) - Park Elem. Karla Rastall Homeless Building Rep - Sunrise ELC Theresa Kingsley SysOp/PALS Coordinator - Sunrise ELC Matt Marotz Career & Technical Education Dept. Head - High School Heather Gromala Homeless Building Rep - Park Elem. Craig Morois 8th Grade Boys Basketball Coach H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM Dave Francour 7th Grade Boys Basketball Coach Mike Maedke 8th Grade Girls Basketball Coach Matt Hartin 7th Grade Girls Basketball Coach Ryan Carlson Varsity Assistant Girls Basketball Coach Jessica Scheer JV Girls Basketball Coach Jonathon Keepers Freshman Girls Basketball Coach

September Invoices: BMO HARRIS BANK $36,917.41 KNIGHT, KEVIN $50.00 MAILAND, THOMAS P. $50.00 O'NEIL, BRIAN T. $95.00 ALLIE, DENNIS J. $95.00 ELAND, JIM M. $50.00 KEHL, ROMAN T. $50.00 KLEGIN, DAVID L. $45.00 KOSTURA, JAMES $45.00 MATHY, ALLAN D. $45.00 NEUBERT, ERIC A. $45.00 DEMEUSE, GERALD J. $45.00 KLEGIN, DAVID L. $45.00 MAILAND, THOMAS P. $45.00 MATHY, ALLAN D. $45.00 ELAND, JIM M. $50.00 HERSON, JAMES P. $25.00 LEITERMAN, ANDREW $50.00 LESZKO, JOHN N. $95.00 NEUBERT, ERIC A. $25.00 VILLAS, ROBERT W. $25.00 VILLAS, TELLY $25.00 $330.00 $150.00 BONDUEL HIGH SCHOOL $100.00 FON DU LAC HIGH SCHOOL $250.00 FREEDOM HIGH SCHOOL $100.00 GREEN BAY EAST HIGH SCHOOL $105.00 KAUKAUNA HIGH SCHOOL $160.00 $80.00 SEYMOUR HIGH SCHOOL $140.00 $100.00 $175.00 HEROLD, DAVID S. $70.00 SITEK, JUDY A. $70.00 AZIERE, JOHN T. $65.00 HAVENER, KENNETH $65.00 MARCELLE, RANDALL J. $65.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM MARQUART, TIMOTHY J. $65.00 SCHAUER, RAYMOND $65.00 ACCELIFY LLC $544.50 ALEXANDER FURNISHINGS SPECIALISTS INC $2,411.70 ALLDATA LLC $975.00 BADGER SPORTING GOODS $171.65 BAY AREA MEDICAL CENTER $1,100.00 BAY BRIDGE ADMINISTRATORS LLC $333.67 BENEFIT ADVANTAGE INC $150.00 BERG, LEIF L. $77.97 BOYLE DESIGN GROUP $586.12 BUSCHMAN, JALENE N. $32.90 CENTERPOINT ENERGY SERVICES $2,664.50 CENTURYLINK $77.92 CESA 7 $7,093.00 COOPER OFFICE EQUIPMENT INC $806.00 COORDINATING COMMITTEE FOR AUTOMOTIVE REPAIR $199.00 DAVIS & KUELTHAU SC $1,776.00 DECKER EQUIPMENT $1,086.94 DEMCO INC $275.00 DIVERSIFIED BENEFIT SERVICES INC $114.00 DUNRITE ASPHALT SEALING $5,320.00 DWD-UI $2,904.00 EAGLEHERALD PUBLISHING LLC $972.10 ECO PRINT $820.00 ECOMPLETE LLC $1,424.43 EDUCATIONAL SHIPPERS ASSOCIATION $297.51 ETA HAND2MIND $274.42 EXTRA PACKAGING CORP $350.00 FASTENAL COMPANY $98.93 FIRST SUPPLY LLC-GREEN BAY $353.47 FOLLETT EDUCATIONAL SERVICES $2,309.45 FURST, JOSEPH $47.55 GALE GROUP INC $2,729.17 GRAYBAR ELECTRIC CO $497.58 HARDING SEPTIC LLC $240.00 HEARTLAND BUSINESS SYSTEMS $5,282.67 HEIDER DECORATING LLC $13.99 HOPPE DAIRY $1,294.44 HOUGHTON MIFFLIN HARCOURT PUBLISHING CO $5,900.70 ISS FACILITY SERVICES INC $43,763.75 JANITOR'S CLOSET $623.94 JOHNSTON'S FURNACE SERVICE COR $598.96 LAFORCE INC $8,029.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM LITTLE NUGGET II $1,110.00 WILLIAM V MACGILL & CO $1,133.60 MARINETTE COUNTY PRINTING DEPT $379.05 MARINETTE WATER UTILITY $5,197.36 MARKELL COMPANY OF WI $114.00 MAROTZ, LAURA J. $780.00 MAULDING, LUKAS R. $600.00 MENARD INC $2,520.00 MENOMINEE INDUSTRIAL SUPPLY $30.17 MENZA & ZAC HEATING CODING & SHEET METAL LLC $2,531.94 MILLER'S ACTION OFFICE SUPPLY INC $887.04 MINNESOTA/WISCONSIN PLAYGROUND $50,000.00 NAPA AUTO PARTS $28.61 NATIONAL ELEVATOR INSP SERVICE $103.00 NKS TIRE & AUTO SERVICE INC $259.38 NORTHWOODS SUPERIOR CHEMICAL CORP $391.75 PESHTIGO TIMES $885.50 PITNEY BOWES RESERVE ACCOUNT $4,000.00 PITNEY BOWES INC $189.50 PMA FINANCIAL NETWORK INC $4,000.00 PROTECTIVE COATING SPECIALISTS INC $6,320.00 PUTNAM, LYNDA K. $26.85 QUALITY BUILDING RESTORATION CO INC $51,900.00 RIVER CITIES SUBS INC $162.68 RIVERSIDE GOLF CLUB LLC $192.00 SALFAI-HIPKE, GARIELLE $314.84 SALM, ANGELA M. $100.00 SCHOLASTIC INC $453.42 SCHOOL SPECIALTY INC $338.96 SHERWIN WILLIAMS STORE 3216 $383.40 SKYWARD INC $80.00 STAPLES ADVANTAGE $651.25 STATE OF WI $50.00 STEVE'S FENCE & FABRICATION $2,930.00 TELLEZ, DANIEL D. $50.00 THINKING MOVES LLC $59.95 TIME WARNER CABLE $2,702.57 TRI-CITY PLUMBING INC $60.84 WASTE MANAGEMENT $654.72 WESTERN PSYCHOLOGICAL SERVICES $2,226.40 WESTLUND BUS LINES INC $883.50 WI DEPT OF JUSTICE $126.00 WILLIAM WINNEKINS ELECTRICAL $2,657.52 ZONES CORPORATE SOLUTIONS $276.20 CERANSKI, EILEEN M. $65.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM LINSTAD, AMY L. $65.00 LUXEMBURG-CASCO HIGH SCHOOL $120.00 MAILAND, THOMAS P. $50.00 MOTTO, NEIL $50.00 NEMETZ, RYAN $25.00 SOLKO, STANLEY S. $95.00 LEWANDOWSKI, PAGE S. $1,844.00 DESCHAINE, ROBERT JR $45.00 ELSNER, ROBIN G. $45.00 GOERLINGER, KAREN $85.00 HEROLD, DAVID S. $70.00 KLEGIN, DAVID L. $45.00 MATHY, ALLAN D. $45.00 MCGOWAN, RICHARD J. $70.00 NEUBERT, ERIC A. $45.00 REGAL, GARY $85.00 VILLAS, ROBERT W. $45.00 ANDERSON, STEPHANIE E. $420.45 ANGELI'S CENTRAL MARKET $638.81 BADGER BAY HOLDING COMPANY $57.23 BAKER, KIMBERLY A. $107.35 BANECK, TIMOTHY M. $25.83 BORTHS, LACEY L. $50.85 CARLSON, RYAN M. $300.00 CDW GOVERNMENT LLC $300.00 COLE MASONRY LLC $450.00 EDUCATIONAL SHIPPERS ASSOCIATION $685.88 FINGER, LAURA B. $38.50 FIRST SUPPLY LLC-GREEN BAY $126.77 FRANCOUR, KELLY A. $18.60 GRAWEY, TRACY L. $55.83 GRAYBAR ELECTRIC CO $402.89 HANSON, MATTHEW J. $310.48 HEIDER DECORATING LLC $415.94 HOFF, NANNIE L. $247.72 IMPRINTS WHOLESALE INC $488.08 JET INDUSTRIAL & CONSTRUCTION $17.80 JOHNSTON'S FURNACE SERVICE COR $1,296.74 KINGSLEY, THERESA A. $313.32 LAMALFA, ANTHONY E. $2,411.15 LANGE, BRIANNE E. $207.70 MARINETTE COUNTY PRINTING DEPT $455.00 MCCORMICK'S ENT INC $366.85 MENARD INC $481.44 MILLER'S ACTION OFFICE SUPPLY INC $1,440.42 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM NATIONAL ELEVATOR INSP SERVICE $103.00 NKS TIRE & AUTO SERVICE INC $436.18 PARTHIE LANDSCAPE & STONE $2,985.25 PREMIER AGENDAS INC $5,085.65 PUTNAM, LYNDA K. $59.10 QUICKSIGNS INC $242.34 SCHOEN, BONNIE L. $65.54 SHOOBY'S TROPHIES & AWARDS $5,793.00 STATE OF WI $150.00 SWENSON ENTERPRISES INC $375.00 SWIGGUM, ERIN R. $300.00 UPS $180.80 WI ATHLETIC DIRECTOR ASSOC $250.00 WI ASSOC SCHOOL BUSINESS OFFIC $455.00 WOLF, MARY K. $40.98 SCHOLASTIC BOOK FAIRS 8 $455.46 DEMEUSE, GERALD J. $45.00 KLEGIN, DAVID L. $45.00 MATHY, ALLAN D. $45.00 PETERSON, JAMES $45.00 FURTON, FREDERICK A. $100.00 DESCHAINE, ROBERT JR $70.00 MCGOWAN, RICHARD J. $70.00 CHAMPEAU, TERRY L. $45.00 DESCHAINE, ROBERT JR $45.00 KLINKSICK, DALE $85.00 PARKOVICH, BRUCE H. $85.00 CHRISTIAN DIEKVOSS $65.00 DREVS, BRIAN J. $65.00 HANNUM, BRIAN $65.00 LUND, RICHARD $65.00 SENECAL, TOM J. $65.00 WEYAUWEGA-FREMONT SCHOOL DISTRICT $100.00 TOWN OF PESHTIGO $24,736.88 ACCELIFY LLC $544.50 AIR COOLED ENGINES $15.00 ALEXANDER FURNISHINGS SPECIALISTS INC $4,130.90 ANDERSON, STEPHANIE E. $47.97 ASSOCIATED TRUST COMPANY $363.00 ATTAINMENT CO INC $1,056.30 BADGER SPORTING GOODS $6,755.47 BASEMAN BROS INC $4,608.00 BEAUDO, PATTI A. $50.85 BEBEAU, JOSEPH L. $63.41 BEE READING COMPANY $1,159.35 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM BEYOND PLAY $38.85 BICKEL, AUTUMN J. $6.72 CDI COMPUTER DEALERS INC $1,949.00 CDW GOVERNMENT LLC $131.14 CENTURYLINK INC $1,634.39 CESA 8 $42,807.67 CITY LIMITS BP CONVENIENCE STORE $620.77 CLEAN KILL PEST CONTROL INC $250.00 COOPER OFFICE EQUIPMENT INC $2,616.09 CORPORATE PIPING SERVICES LLC $55.00 CPI $668.81 CULLIGAN OF MARINETTE $69.85 CXTEC $849.12 DISTRIBUTED WEBSITE CORPORATION $420.00 DIVERSIFIED BENEFIT SERVICES INC $176.00 DREES ELECTRIC SHOP $1,927.95 DUNRITE ASPHALT SEALING $2,837.00 ECONOMICS WISCONSIN $750.00 EDUCATIONAL AND COMMUNITY SUPPORT $300.00 ENGLAND, DENISE M. $142.89 FASTENAL COMPANY $98.82 FERM, MICHELLE L. $600.00 FOLLETT EDUCATIONAL SERVICES $39.64 FOLLETT SOFTWARE COMPANY $5,149.70 FOOD SERVICES $951.75 FRANCOUR, KELLY A. $66.62 GOPHER SPORT $201.01 GOVCONNECTION INC $4,787.82 GRAYBAR ELECTRIC CO $82.54 GREAT IDEAS FOR TEACHING INC $258.52 HANDWRITING WITHOUT TEARS $2,053.04 HASHIMOTO SEWER SERVICE $125.00 HOFF, NANNIE L. $182.25 HOPPE DAIRY $1,733.61 HOUGHTON MIFFLIN HARCOURT PUBLISHING CO $1,807.10 HOWARD IND INC $1,598.00 HUBERT GLASS INC $83.64 INTEGRATED SYSTEMS CORP $550.00 ISS FACILITY SERVICES INC $968.70 JOHNSON SEWER CLEANING $85.00 LACOURT CONCRETE CONSTRUCTION $6,434.00 LAFORCE INC $14,009.04 LAKESHORE LEARNING MATERIALS $952.29 LEWANDOWSKI, PAGE S. $2,960.00 LITTLE RIVER PRO SHOP $647.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM WILLIAM V MACGILL & CO $669.50 MARCHING SHOW CONCEPTS $520.00 MARINETTE COUNTY PRINTING DEPT $397.60 MARSHFIELD BOOK/STATIONARY INC $381.00 MCCORMICK'S ENT INC $667.00 MCGRAW-HILL COMPANIES $405.91 MENARD INC $1,638.22 MILLER'S ACTION OFFICE SUPPLY INC $1,190.17 MILWAUKEE PC INC $115.00 MJB INDUSTRIES INC $1,000.00 NAPA AUTO PARTS $1,890.54 NATIONAL ART EDUCATION ASSOC $85.00 NCS PEARSON INC $1,394.12 NATIONAL ELEVATOR INSP SERVICE $391.00 NKS TIRE & AUTO SERVICE INC $40.00 OFFICE MAX INCORPORATED $1,749.30 OLSEN, NICOLE M. $50.85 PITNEY BOWES INC $525.50 PLAY WITH A PURPOSE $350.82 THE PRINT SHOP $2,025.54 PRO-ED INC $535.54 QUICKSIGNS INC $1,186.44 REALLY GOOD STUFF INC $149.63 RIVER CITIES FUEL PLAZA $1,201.58 SALM, ANGELA M. $130.44 SCHENCK SC $5,500.00 SCHLEIHS, KRISTIN $90.62 SCHOLASTIC INC $1,554.21 SCHOLASTIC BOOK FAIRS 8 $197.78 SCHOOL MATE $270.00 SCHOOL NURSE SUPPLY INC $49.10 SCHOOL SPECIALTY INC $1,848.76 SCHULTZ, CASSANDRA R. $167.35 SHERWIN WILLIAMS STORE 3216 $950.87 SIEM, CHRISTINE E. $239.52 SIMPLEX GRINNELL LP $257.46 SKYWARD INC $651.10 SMILEY, CATHY M. $240.88 SOFTWARE & SERVICE USER GROUP INC $755.00 SOUTHERN COMPUTER WAREHOUSE $123.78 SOUTHPAW ENTERPRISES INC $1,744.14 SPRINT $1,259.37 STAPLES ADVANTAGE $1,898.70 SUPER DUPER INC $929.44 SWENSON ENTERPRISES INC $6,678.12 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM TRI-CITY PLUMBING INC $4.09 UES COMPUTERS INC $22.99 UNIVERSITY OF OREGON $300.00 VALLEY CHEMICAL LLC $134.98 WAHL, JODI L. $19.16 WASTE MANAGEMENT $3,038.47 WEEKLY READER CORP $374.00 WESTLUND BUS LINES INC $92,403.70 WIESER EDUCATIONAL INC $826.12 WISCONSIN DOCUMENT IMAGING $45.32 WISCONSIN PUBLIC SERVICE $28,638.79 $644,701.76

September Receipts: Fund 21-$1,586.19/Fund 38 &39 – $36.26/Fund 73 – $265,000.88/ Fund 10-$1,900,948.80/Fund 23 - $0 /Fund 27 - $670.27/Fund 50 – $48,382.79 September Expenditures: Fund 21 - $50,873.20/Fund 38 &39 - $0/Fund 73 - $110,134.26/ Fund 10 -$1,476,795.31/Fund 23 - $0 /Fund 27 - $281,741.95/Fund 50 – $3,028.05

Student Representative, MacKenzie Francour, gave her monthly report.

Public Comment: Tom Westlund spoke about the Sunrise ELC.

Committee Reports Finance/Facilities - was presented by committee chairperson Brian Ceranski. The quotation for a 4-post automotive lift from Garage Automotive Equipment $5,440.00 was selected by the committee. Teaching, Learning & Technology/Student Services – was presented by committee member Lee Kuntz.

Business Items for discussion and possible action were presented to the Board by President LaCourt.

A. Motion to accept the $1,000 donation from the Walmart Foundation for use in our Middle School Library. Motion by: Michiels Seconded by: Florek Voice Vote: All in favor

B. Motion to accept the proposal for additional Paraprofessional support for Sunrise Early Learning Center. Motion by: Ceranski Seconded by: Kuntz Roll call vote: All in favor

C. Motion to approve the request for additional Physical Therapy services. Motion by: Ceranski Seconded by: Kuntz Roll call vote: All in favor

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D. Motion to approve the request for additional Occupational Therapy services. Motion by: Kuntz Seconded by: Milz Roll call vote: All in favor

E. Motion to approve the 2013-14 Paraprofessionals wages with a 2.07% increase as presented. Motion by: Ceranski Seconded by: Kuntz Roll call vote: All in favor

F. Motion to approve the 2013-14 Administrative salaries with a 2.07% increase as presented. Motion by: Ceranski Seconded by: Michiels Roll call vote: All in favor

G. Motion to approve the 2013-14 non-represented Support Staff salaries with a 2.07% increase as presented. Motion by: Ceranski Seconded by: Michiels Roll call vote: All in favor

H. Motion to approve the new/revised Board Policies as presented. Motion by: Milz Seconded by: LaCourt Voice vote: All in favor 2270 Religion in the Curriculum 3362 Employee Anti-Harassment 4362 Employee Anti-Harassment 5111.01 Homeless Students 5517 Student Anti-Harassment 5730 Equal Access for Non-district Sponsored, Student Clubs and Activities 8330 Student Records 9130 Public Requests, Suggestions, or Complaints

Superintendent’s Report - Dr. Baneck gave his monthly report.

Recognition Items: Justine Braatz: Recognized Westlund Bus lines, Tom Westlund and Dan Anderson for their efforts with the opening of Sunrise ELC. It has been a real good partnership and all their help is greatly appreciated. Shawn Limberg: Recognized Paul Okray and John Popke for organizing the Young Americans workshop and performance. This was their eighth visit to Marinette. Two hundred and twenty students participate from our District and surrounding schools. Performance was attended by over 1200 people. We have had 11 Marinette Alumni join the Young Americans, three of which are in the current cast. Corry Lambie: Recognized a team of ten teachers that went to Kimberly for training on RtI. Appreciate their efforts. Also, Brandon Pannier, our co-advisor of Student Senate for the excellent job he did with the students during the M&M game week. Tim Baneck: Recognized Cathy Smiley for her leadership role in the RtI training. Lori Luitze for all her hard work and efforts in the opening of Sunrise ELC. Her work is greatly appreciated. Julie Williams for her leadership role that she has been taking with PBIS at Park School. Park has not only a

H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM new principal they also have five new teachers. Her leadership is very critical in this situation. Lisa Trybom, an elementary art teacher, for being a team player. Always willing to go out of her way to help students and staff. She is just one of those people who is always there, always contributing to those special needs that you don’t always see or hear about. Tom Westlund thank you for all the time and effort you have put into the opening of Sunrise ELC. You have been a critical part of our success. Amy Bretl, one of our Middle School parents, for being asked to present at the state-wide PBIS conference. She was one of only a handful ask to present. John LaCourt: Recognized both teams from the M & M game for a hard played game and for the good behavior by both schools.

Communications: None

Future Planning: Workshops, Meetings, and Conferences:  Workshop with Principals/Budget revisions & Tax Levy meeting October 29th at 5:30 p.m.  School Board Legal/Leadership Seminar, October 30, 2013 at Kelly Lake beginning at 5:30 p.m. (Registration deadline is Monday, October 28th).  Next Board monthly meeting: November 19, 2013.

Agenda Items for Meeting(s)

Hearing no objection the meeting adjourned at 7:49 p.m.

Respectfully submitted,

______John LaCourt, President Terri Florek, Clerk Marinette Board of Education Marinette Board of Education

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