TWO RIVERS PUBLIC SCHOOL DISTRICT BOARD OF EDUCATION Regular School Board Minutes, Aug 11, 2025 The meeting was called to order at 5:45 pm by President Klinkner. Present: Wendy Brandt, Jennifer Henrickson, Tim Klinkner, Zak Peterson, Gary Shavlik, Randy Williams. Excused: Lori Zimney. Written notice of this meeting was sent to the news media on Friday, Aug 8, 2025. The Pledge of Allegiance was recited. Motion by Peterson, second by Shavlik to approve the agenda; motion carried 6-0. Motion by Brandt, second by Peterson to approve the minutes of the following meetings: Board Regular-Jul 14, 2025, Facility/Technology-Jul 21, 2025, Board Regular-Jul 28, 2025, Policy-Aug 4, 2025; motion carried 6-0. Recognition of Invited Guests - Summer School Principal-Kozlowski shared the glows and grows of Summer School. Principal Bauknecht and the Magee Elementary Guiding Coalition team: Katrina B., Briana S., Katie W., presented their 2024-2025 Academic and Character goals report. Thank you! No public comment. Communications: Thank you card from the Bonino family. FINANCIAL STATEMENTS: Motion by Henrickson, second by Williams to approve the bills to be paid for July 2025 in the amount of $832,539.67; motion carried 6-0. Motion by Williams, second by Brandt to approve the Referendum bills #2 to be paid for July 2025 in the amount of $591,217.70; motion carried 6-0. The Financial Statements for June 2025 will be shared at a later date. BOARD COMMITTEE REPORTS: Facility/Technology - Williams shared a brief Aug 11 report. Next meeting - Aug 27, 6:30 pm. Policy - Henrickson shared the Aug 4 report - First reading of Vol. 34, No 2, May 2025, Next meeting Jan 2026. OLD BUSINESS: None. NEW BUSINESS: Motion by Peterson, second by Williams to accept the resignation of Nicholas Spencer, Grade 3 Teacher, Koenig Elementary School, pending collection of liquidated damages; motion carried 6-0. Motion by Peterson, second by Brandt to approve the contract for Allyson Verbauwhede, Grade 1 Teacher, for Koenig Elementary School for the 2025-2026 school year; motion carried 6-0 on a roll call vote. Motion by Peterson, second by Brandt to approve the contract for Brian Holm, Grade 3 Teacher, for Koenig Elementary School for the 2025-2026 school year; motion carried 6-0 on a roll call vote. The first reading of Vol. 34, No 2, May 2025 and additional Aug 4 policies was provided:0100 - Definitions, 0144.5 - Board Member Behavior, Communications, and Code of Conduct, 0166.1 - Consent Agenda, 1461 - Unrequested Leaves of Absence/Fitness for Duty, 2440.01 - Summer or Interim School Attendance, 2522 - Library Media Centers, 3120.04 - Employment of Substitutes, 3120.08 - Employment of Personnel for Co-Curricular/Extra-Curricular Activities, 3431 - Employee Leaves, 3432 - Employee Sick Leave/Employee Paid Time Off, 4124 - Notice of Reasonable Assurance of Employment, 4140 - Termination and Resignation, 4213 - Student Supervision and Welfare, 4431 - Employee Leaves, 4432 - Employee Sick Leave/Employee Paid Time Off, 5112 - Entrance Age, 5310.01 - Emergency Nursing Services/Plan, 5330.02 - Emergency Nursing Service, 5411 - Third Grade Promotion and Retention: At-Risk Students, 5464 - Early Graduation, 5505 - Academic Honesty, 5530 - Student Use or Possession of Intoxicants, Drugs, or Paraphernalia, 7440.03 - Small Unmanned Aircraft Systems (Drones), 7450 - Property Inventory, 7455 - Accounting System for Capital Assets, 7460 - Conservation of Natural and Material Resources, Tabled - 7530.02 - Staff and School Officials Use of Personal Communication Devices, 8120 - Volunteers, 8420 - School Safety and Reporting of Crime Statistics, 8500 - Food Services, 8510 - Wellness, 8531- Free and Reduced-Price Meals, 8540 - Vending Machines, 8550 - Competitive Food Sales, 9151 - Use of Cameras and Other Recording Devices in Locker Rooms, 3419.01 - Privacy Protections of Self-Funded Group Health Plans and Related Benefits, 3419.02 - Privacy Protections of Fully Insured Group Health Plans, 4419.01 - Privacy Protections of Self-Funded Group Health Plans and Related Benefits, 4419.02 - Privacy Protections of Fully Insured Group Health Plans, 5200.01 - Full-Time Student, 5410 - Promotion, Placement, and Retention. Other as appropriate: None. ADMINISTRATOR UPDATE(S): On behalf of Klein, Johnson summarized the Seclusion and Restraint Report (per policy 5630.01). Johnson discussed the upcoming new/all staff training and provided a detailed state budget projection. Coming events were announced. Motion by Shavlik, second by Peterson to adjourn to Closed Session under State Statute 19.85 (1)(f) for the purpose of discussion: Considering personal histories or disciplinary data of specific persons at 6:52 pm; motion carried 6-0 on a roll call vote. Motion by Williams, second be Henrickson to convene into Regular Session for the purpose of considering motions as a result of Closed Session at 7:28 pm; motion carried 6-0. Motion by Henrickson, second by Williams to approve the motion as discussed in closed session; motion carried 6-0 on roll call vote. Motion by Shavlik, second by Brandt to adjourn the meeting at 7:28 pm; motion carried. Respectfully submitted, Randall Williams, Board Clerk Sheila Bialek, Administrative Assistant WNAXLP September 12 2025 LWIX0367879