President Dave Dahlberg called the meeting to order. Present: Russ Erickson, Heather Jensen, Jason Burkman, Chris Erickson, Dan Ohnstad, and Renae Rombach. Absent: None. Agenda Revisions: Added the resignation of Tama Ihde, iForward Art Teacher and contract approval for two iForward student advisors. Motion C. Erickson/Rombach to approve the School Board Minutes from May 13, 2019 without changes. Motion carried 7-0. Reports Good News in Our Schools-Administrators reported on successful graduation ceremonies. Building projects-gym floor update (GHS) and summer schedule. Consent Motion Rombach/Jensen to change the type of gym floor replacement from the Jwood Rezill Channel 01 system to the Jwood Focus system (better retrofit and cost savings). Motion carried 7-0. Motion Rombach/C. Erickson to approve six revised and new policies (below). The IRP Cyber Security Policy and the S & P Cyber Security policy are tabled. Motion carried 7-0. • Unpaid Leave Policy (revised). • Staff Snow Day Make-up Policy (revised). • Teacher Licensure Credit Approval Policy (new). • Kajeet Hotspot Policy (new). • Debt Policy (new). • Investment Policy (new). Motion Jensen/Ohnstad to approve up to $15,640 in funding for supplies and equipment for construction of Jorgenson Youth Ballpark, securing two more bids from local lumber companies per the District procurement policy. Dr. Burgin will approve the best bid. Motion carried 7-0. Motion C. Erickson/R. Erickson to approve the following staff resignations of “with thanks” for their years of service. Motion carried 7-0. • Sarah Kriegel, Grade 1 Teacher • Paige Rector, Grade 1 Teacher • Maureen Molina, Speech-Language Pathologist • Julie Knutson, Student Advisor, iForward • Tama Ihde, Art Teacher, iForward • Mark Johnson, Instructional Coach, iForward Motion C. Erickson/Rombach to approve a full-time administrative contract for Erik Benson, iForward Assistant Principal. This is a 12 month contract that begins on July 1, 2019. Motion carried 7-0. Motion Rombach/Ohnstad to approve a part-time teaching contract for Kandi Bartelt, iForward Math Teacher. Motion carried 7-0. Motion C. Erickson/Jensen to approve a full-time administrative contract for Maria Haas, iForward Curriculum and Instruction Director. This is a 12 month contract that begins on July 1, 2019. Motion carried 7-0. Motion R. Erickson/Rombach to approve a full-time teaching contract for Sarah Stoeberl, iForward School Counselor. Motion carried 7-0. Motion Dahlberg/Burkman to approve a part-time teaching contract for Julie Tokheim, iForward FACS Teacher (upon her acceptance). Motion carried 7-0. Motion Jensen/Rombach to approve a full-time student advisor support staff contract for Wendy Swenson - iForward. Motion carried 7-0. Motion Ohnstad/R. Erickson to approve a part-time, permanent, student advisor support staff contract for Amanda Stanaway - iForward. Motion carried 7-0. Motion C. Erickson/Rombach to approve Amy Bertelsen as the CLC Director. Motion carried 7-0. Motion Rombach/Jensen to approve a full-time teaching contract for Jesse Frozene, Band Teacher (100%). Motion carried 7-0. Motion R. Erickson/Burkman to approve a full-time teaching contract for Kayla Carlson, Speech and Language Pathologist. Motion carried 7-0. Motion C. Erickson/Rombach to approve a full-time teaching contract for Kendra Hansen, 1st Grade. Motion carried 7-0. Motion Dahlberg/Ohnstad to approve a full-time teaching contract for Macy Hanson, 2nd Grade. Motion carried 7-0. Motion C. Erickson/R. Erickson to approve a part-time support staff contract for Gary (Goob) Coy, athletic field groomer. Motion carried 7-0. Motion Rombach/Burkman to approve the resolution authorizing the adoption of the Wisconsin Opeb Trust and Custody Agreement and appointing the trustee and custodian. Motion carried 7-0. Motion Dahlberg/R. Erickson to approve the resolution authorizing the adoption of the Wisconsin Opeb Trust Investment Advisory Agreement and appointment of Investment Manager. Motion carried 7-0. Motion C. Erickson/Jensen to approve the May 2019 Receipts Report and to pay vouchers. Specific check numbers are # 32198 - #32220; #76616 - #76761; #1220; #20397 - #20431. Motion carried 7-0. Specific expenditures per fund: Fund 10 (General) = $ 199,615.59 Fund 27 (Special Education) = $ 2,795.90 Fund 50 (Food Service) = $ 12,257.79 Fund 60 (All School Fund) = $ 14,154.80 Fund 80 (Community Ed Fund) = $ 578.00 $ 229,402.08 Motion Rombach/Ohnstad to adjourn. Motion carried 7-0. WNAXLP

President Dave Dahlberg called the meeting to order. Present: Russ Erickson, Heather Jensen, Jason Burkman, Chris Erickson, Dan Ohnstad, and Renae Rombach. Absent: None. Agenda Revisions: Added the resignation of Tama Ihde, iForward Art Teacher and contract approval for two iForward student advisors. Motion C. Erickson/Rombach to approve the School Board Minutes from May 13, 2019 without changes. Motion carried 7-0. Reports Good News in Our Schools-Administrators reported on successful graduation ceremonies. Building projects-gym floor update (GHS) and summer schedule. Consent Motion Rombach/Jensen to change the type of gym floor replacement from the Jwood Rezill Channel 01 system to the Jwood Focus system (better retrofit and cost savings). Motion carried 7-0. Motion Rombach/C. Erickson to approve six revised and new policies (below). The IRP Cyber Security Policy and the S & P Cyber Security policy are tabled. Motion carried 7-0. • Unpaid Leave Policy (revised). • Staff Snow Day Make-up Policy (revised). • Teacher Licensure Credit Approval Policy (new). • Kajeet Hotspot Policy (new). • Debt Policy (new). • Investment Policy (new). Motion Jensen/Ohnstad to approve up to $15,640 in funding for supplies and equipment for construction of Jorgenson Youth Ballpark, securing two more bids from local lumber companies per the District procurement policy. Dr. Burgin will approve the best bid. Motion carried 7-0. Motion C. Erickson/R. Erickson to approve the following staff resignations of “with thanks” for their years of service. Motion carried 7-0. • Sarah Kriegel, Grade 1 Teacher • Paige Rector, Grade 1 Teacher • Maureen Molina, Speech-Language Pathologist • Julie Knutson, Student Advisor, iForward • Tama Ihde, Art Teacher, iForward • Mark Johnson, Instructional Coach, iForward Motion C. Erickson/Rombach to approve a full-time administrative contract for Erik Benson, iForward Assistant Principal. This is a 12 month contract that begins on July 1, 2019. Motion carried 7-0. Motion Rombach/Ohnstad to approve a part-time teaching contract for Kandi Bartelt, iForward Math Teacher. Motion carried 7-0. Motion C. Erickson/Jensen to approve a full-time administrative contract for Maria Haas, iForward Curriculum and Instruction Director. This is a 12 month contract that begins on July 1, 2019. Motion carried 7-0. Motion R. Erickson/Rombach to approve a full-time teaching contract for Sarah Stoeberl, iForward School Counselor. Motion carried 7-0. Motion Dahlberg/Burkman to approve a part-time teaching contract for Julie Tokheim, iForward FACS Teacher (upon her acceptance). Motion carried 7-0. Motion Jensen/Rombach to approve a full-time student advisor support staff contract for Wendy Swenson - iForward. Motion carried 7-0. Motion Ohnstad/R. Erickson to approve a part-time, permanent, student advisor support staff contract for Amanda Stanaway - iForward. Motion carried 7-0. Motion C. Erickson/Rombach to approve Amy Bertelsen as the CLC Director. Motion carried 7-0. Motion Rombach/Jensen to approve a full-time teaching contract for Jesse Frozene, Band Teacher (100%). Motion carried 7-0. Motion R. Erickson/Burkman to approve a full-time teaching contract for Kayla Carlson, Speech and Language Pathologist. Motion carried 7-0. Motion C. Erickson/Rombach to approve a full-time teaching contract for Kendra Hansen, 1st Grade. Motion carried 7-0. Motion Dahlberg/Ohnstad to approve a full-time teaching contract for Macy Hanson, 2nd Grade. Motion carried 7-0. Motion C. Erickson/R. Erickson to approve a part-time support staff contract for Gary (Goob) Coy, athletic field groomer. Motion carried 7-0. Motion Rombach/Burkman to approve the resolution authorizing the adoption of the Wisconsin Opeb Trust and Custody Agreement and appointing the trustee and custodian. Motion carried 7-0. Motion Dahlberg/R. Erickson to approve the resolution authorizing the adoption of the Wisconsin Opeb Trust Investment Advisory Agreement and appointment of Investment Manager. Motion carried 7-0. Motion C. Erickson/Jensen to approve the May 2019 Receipts Report and to pay vouchers. Specific check numbers are # 32198 - #32220; #76616 - #76761; #1220; #20397 - #20431. Motion carried 7-0. Specific expenditures per fund: Fund 10 (General) = $ 199,615.59 Fund 27 (Special Education) = $ 2,795.90 Fund 50 (Food Service) = $ 12,257.79 Fund 60 (All School Fund) = $ 14,154.80 Fund 80 (Community Ed Fund) = $ 578.00 $ 229,402.08 Motion Rombach/Ohnstad to adjourn. Motion carried 7-0. WNAXLP

The following alcohol license applications for the year ending June 30, 2020, have been filed with the Town Board of the Town of Scott: Laura M. Cashman, 28767 Kilkare Green Way, Danbury WI, agent, Tanski’s A & H Country Market, applying for a Class A Fermented Malt Beverages and Intoxicating Liquors license for the premises at 2398 County Road A, Spooner, Wisconsin 54801. Tina M. Smude, 1939 Eagle Lane, Spooner, WI 54801, agent, JoMama’s Wine and Gifts, applying for a Class A Intoxicating Liquors license for the premises at 2404 County Road A, Spooner, Wisconsin 54801. Christina D. Childers, N7079 County Highway N, Spooner, WI, agent, McKenzie Landing, Inc., applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 1350 County Road E, Spooner, Wisconsin 54801. Shirlene I Anesi, 28833 Deer Lodge Court, Webb Lake, WI, agent, The Local Pub, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 2397 County Road A, Spooner, Wisconsin 54801. Kari A. Budge, 27001 Willie Road, Webster, WI, agent, The Shop Bar and Grill, Inc., applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 28422 County Road H, Webster, Wisconsin 54893. Dianna L. Wright, 24701 County Road H, Hertel, WI, agent, Voyager Village Grill, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 28851 Kilkare Road, Danbury, Wisconsin 54830. Dawn M. Petersen, 1377 West Point Road, Spooner, WI, agent, West Point Lodge, LLC, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 1150 West Point Road, Spooner, Wisconsin 54801. Denise L. Kaye, 2166 90th Avenue, Osceola, WI 54020, agent, What the Heck LLC, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 27790 County Road A, Spooner, Wisconsin 54801. The board will meet to discuss the applications and make decisions regarding the issuance of these licenses at the Board Meeting Monday June 10, 2019 at 7:00 p.m. at the Scott Town Hall. Ken Busby, Clerk Town of Scott WNAXLP

The following alcohol license applications for the year ending June 30, 2020, have been filed with the Town Board of the Town of Scott: Laura M. Cashman, 28767 Kilkare Green Way, Danbury WI, agent, Tanski’s A & H Country Market, applying for a Class A Fermented Malt Beverages and Intoxicating Liquors license for the premises at 2398 County Road A, Spooner, Wisconsin 54801. Tina M. Smude, 1939 Eagle Lane, Spooner, WI 54801, agent, JoMama’s Wine and Gifts, applying for a Class A Intoxicating Liquors license for the premises at 2404 County Road A, Spooner, Wisconsin 54801. Christina D. Childers, N7079 County Highway N, Spooner, WI, agent, McKenzie Landing, Inc., applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 1350 County Road E, Spooner, Wisconsin 54801. Shirlene I Anesi, 28833 Deer Lodge Court, Webb Lake, WI, agent, The Local Pub, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 2397 County Road A, Spooner, Wisconsin 54801. Kari A. Budge, 27001 Willie Road, Webster, WI, agent, The Shop Bar and Grill, Inc., applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 28422 County Road H, Webster, Wisconsin 54893. Dianna L. Wright, 24701 County Road H, Hertel, WI, agent, Voyager Village Grill, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 28851 Kilkare Road, Danbury, Wisconsin 54830. Dawn M. Petersen, 1377 West Point Road, Spooner, WI, agent, West Point Lodge, LLC, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 1150 West Point Road, Spooner, Wisconsin 54801. Denise L. Kaye, 2166 90th Avenue, Osceola, WI 54020, agent, What the Heck LLC, applying for a Class B Fermented Malt Beverages and Intoxicating Liquors license for the premises at 27790 County Road A, Spooner, Wisconsin 54801. The board will meet to discuss the applications and make decisions regarding the issuance of these licenses at the Board Meeting Monday June 10, 2019 at 7:00 p.m. at the Scott Town Hall. Ken Busby, Clerk Town of Scott WNAXLP