Medford Area Public School District Board of Education Meeting Minutes January 22, 2024 Members Present: Kurt Werner, Brian Hallgren, Don Everhard, Steve Deml, John Zuleger, Aemus Balsis, Jodi Nuernberger, and Corey Dassow, (absent Dave Fleegel) Consent Agenda Approved: • Agenda • Secretary’s Report (Meeting Minutes of December 18, 2023) • Treasurer’s Report • Personnel Report • RVA shared services contract renewal with the Algoma, Shell Lake, Shawano, and Seymour School Districts Information / Discussion: • Building updates on bullying • Curriculum Connection • 2024-2025 Preliminary Budget • Clerk’s Report-2024 Spring Election • WASB Convention Action: Approved / Failed • Motion to approve up to $15,000 towards upgrades in the pool, motion carried • Motion to reduce workdays for non-administrative salaried staff from 220-210 days at the RVA, motion carried • Motion from finance to go ahead with negotiations with Bauernfeind, motion carried • Motion from policy to approved for second reading as presented, motion carried • Motion from policy to approve review/considerations as presented, motion carried • Motion approved to adjourn to closed session Adjournment: Meeting adjourned at 7:33 p.m. A complete copy of the board meeting minutes is available in the District Office or online at www.medford.k12. wi.us. 147699 WNAXLP Medford Area Public School District Board of Education Meeting Minutes January 22, 2024 Members Present: Kurt Werner, Brian Hallgren, Don Everhard, Steve Deml, John Zuleger, Aemus Balsis, Jodi Nuernberger, and Corey Dassow, (absent Dave Fleegel) Consent Agenda Approved: • Agenda • Secretary’s Report (Meeting Minutes of December 18, 2023) • Treasurer’s Report • Personnel Report • RVA shared services contract renewal with the Algoma, Shell Lake, Shawano, and Seymour School Districts Information / Discussion: • Building updates on bullying • Curriculum Connection • 2024-2025 Preliminary Budget • Clerk’s Report-2024 Spring Election • WASB Convention Action: Approved / Failed • Motion to approve up to $15,000 towards upgrades in the pool, motion carried • Motion to reduce workdays for non-administrative salaried staff from 220-210 days at the RVA, motion carried • Motion from finance to go ahead with negotiations with Bauernfeind, motion carried • Motion from policy to approved for second reading as presented, motion carried • Motion from policy to approve review/considerations as presented, motion carried • Motion approved to adjourn to closed session Adjournment: Meeting adjourned at 7:33 p.m. A complete copy of the board meeting minutes is available in the District Office or online at www.medford.k12. wi.us. 147699 WNAXLP
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