001Second. All in favor say I. I. Motion carries. Motion, excuse me. Roll call. Find all present with the exception of Ally and Sarah. All right. Next, we have the elections of the president. Uh, I call for nominations for president. Uh, I'm honored to nominate uh Santino Ler for president of the school board. Second. Thank you. All right. Are there any other nominations? Are there any other nominations? All right, I declare the nominations closed and I will take a voice vote. All in favor say I. I. Any opposed? Motion carries. Thank you for allowing me to be your leader for one more year. You're here. You're here. All right. Next, we have for vice president. Call for nominations for vice president. I'd like to nominate Heidi Bamer, please. Second. All right. Are there any are there
002any other nominations? Are there any other nominations? I declare the nominations closed and I will take our voice vote. All in favor say I. I. I. Any oppose? Motion carries. Welcome back. All right. Treasurer. I call for nominations for treasurer. I nominate K for treasure. Second. All right. Are there any other nominations? Are there any other nominations? Are there any other nominations? All right, I declare the nominations closed. We will take a voice vote. All in favor say I. I. Opposed? Motion carries. Welcome [Applause] back. Next, we have clerk. I call for nominations for clerk. I nominate um Sarah Resz Harrison, who's not here for family emergency. Second. All right. Is there any other nominations? Any other any other nominations? Any other nominations? All right. I declare the nominations as closed. Um all in favor
003say I. I. Motion carries. Congratulations, Sarah. Um, next on the agenda, we have the annual review board, excuse me, review of board members behavior and conduct of, excuse me, code of conduct by per bylaw 0144.5. Are there any discussions in pertaining to the um board members behavioral conduct, excuse me, code of conduct? I would like to point out that it's important that we as board members and throughout the public that we speak on um any matters from a personal standpoint and not from a school board as a whole. Um if there's any communication that needs to be disseminated from emails when the school board is is given an email from the collective then I would the president will respond to those emails. But if you have if you receive an email separately and you would
004like to respond, just please respond from your personal account and not from the school board as a whole. Does that make sense? I just have a question though. If they're contacting us as a board member, is there a problem with me saying I'm speaking only for myself, not for the board? That's how I've handled it in the past. Well, that's what I'm saying. Versus But I don't want to necessarily respond from my personal account. No, no, no. From your person, like you personally, right? I can use my schoolboard account. You didn't mean your personal email account. He meant like personal account. Yeah, like don't you personally. Yeah, that's okay. Thank you. I just didn't want to use my own personal account. Please don't don't do that. Sorry for that um misunderstanding. Are there any other
005um discussions on that? All right. Um I believe that was just for information. Um, next we have the public um depositories. Um, I seek a motion to have the administration, excuse me, have the administration recommend the Bank of New York, Melon of Trust Company, NA, Wells Fargo Bank, Wisconsin, NA, US Bank, NA, Associated Bank, NA, Financial Group, Johnson Bank, Bank First National, Wisconsin Bank and Trust, Cleveland Bank, excuse me, State Bank, Polar Credit Union, Local Government Investment Pool, Wisconsin Investment Services Corporate or corporative and Midwest Institutional Trust Company. He designed as deposiitories for Shabboan area school district funds, its investments, its short-term lines of credit, the recreation department, and various school located schools located within the Shabbo area school district for their banking needs as provided by excuse me in by law 0152. So move.
006Is there a second? Second. Is there any discussion? All in favor say I. I. Motion carries. Next we have uh face most signatures. This is another actionable item. I seek a motion to have the administration recommend that it's that it be authorized to extend the use of face signatures of officers who have been placed in the president, the treasurer, or clerk's positions or members who are no longer on the board of education through June 30th, 2025 as provided in by law 0152. So move. Second. Okay. Any discussion? All in favor say I. I I motion carries. Next we have another actionable item on designation of publishers of board of education's proceedings. I seek a motion for the administration uh recommends that the designated publisher of the board of education proceedings be the Shboan press. So
007moved. Is there a second? Second. Any discussions? All in favor say I. I. Motion carries. Next, we have another actionable item. Um, I seek a motion to authorize the administration to pay salaries and have the same confirmed by the board of education at the next regular board meeting. So, move. Second. Second. Any discussion? All in favor say I. I. Motion carries. Next. This is for information only. Report of financial status of postemployment benefit trust fund. 73. Do you guys So there's so as part of establishing a fund 730 pep trust, it's um it has to be reported to the board on an annual basis. So you'll see in there we have a both a balance sheet and revenue expense statement um as of June 30th 2024. Uh this is the trust where we pay our
008uh contributions to the HRA accounts that we have for our employees. They're health reimbursement accounts. So that's done through this trust which allows um some investments that you can make when they're in this trust that you can't make legally as a school district. So it just allows these accounts to grow at a little better rate. So um if you have any questions on those be happy to answer any questions you might have on the report. All right. Thank you Mark. Next we have the administration. Excuse me. Just did that. the appointment of representatives to a CISA annual convention. Um, is there anyone who would like to be nominated for CISA? All right, Peter. So, move. Is there a second? Second. All right, we got two seconds. Is there any discussion? All in favor say I.
009I. Motion carries. Thank you, Peter. tomorrow. Yeah, I was about to say. So, the annual convention is Wednesday, May 13, 2025 at 6:30 at the CES office in Green Bay. 28:00. All right. Next, we have the appointment of delegate slash alternate of the 2026 Wisconsin State Education Convention. Is there anybody would like to be nominated? Really? I'll do it again. I'll do it again. All right. Is I would also ask that for all. All right. I so move. Is there a second? Second. Any discussion? All in favor say I. I. I. Motion carries. Thank you both. And just for new folks that you're certainly allowed to go to the convention which is a fairly gigantic event in January in Milwaukee. It's a lot of fun. Was it you just jump I mean the dog is
010stuff. It's cool. It's cool. That part's not fun. Hanging out with Peter and Ally. No, that was fun. Yeah. I really I wanted to go. I had to back out. I'm sorry. I promise you. Maybe this year. This is your year. This is my year. Yes. All right. Well, since this is my year, I would like to adjourn. Is there a motion? Some move. Second. All in favor say I. I. Thank you. So the sorry I was going to say the meetings are still in the same locations with the same