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January 11, 2021 at 5:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE: Tricia Zunker, President
IV. READING OF THE MISSION STATEMENT
V. PUBLIC AND STUDENT COMMENT
VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments: (2)
VI.A. Additional Staff / Replacement Staff
VI.B. Contract Increases / Decreases
VI.C. Contract Renewals / Non-renewals
VI.D. Leaves of Absence
VI.E. Resignations
VI.F. Terminations
VI.G. Voluntary Retirements
VI.H. Minutes: Regular Session of December 14, 2020; and Closed Session of December 14, 2020.
Attachments: (1)
VI.I. Payment of Bills/Budget Status and Investment Report
Attachments: (1)
VI.J. Donations to the District
Attachments: (1)
VII. OLD/RECURRING BUSINESS
VII.A. Education/Operations Committee Meeting
VII.A.1. Whole Child - Whole Wausau Short Cycle Report on Goals P1, P2, P3 and W2. Staff Wellness
Description:  At the December Education/Operations Committee Meeting, the administration presented short cycle reports on Goals, P1, P2, P3, and W2. 
VII.A.2. Referendum Development (Action Requested)
Description:  The administration will provide a brief updated presentation on a potential referendum for Spring 2021.
VII.A.3. Project Relaunch Update 
Description:  At the December Education/Operations Committee Meeting, members of administration provided a brief update on Project Relaunch. 
Attachments: (1)
VIII. NEW BUSINESS
VIII.A. WASB Delegate Assembly Resolutions (Action Requested)
VIII.B. Education/Operations Committee Meeting 
VIII.B.1. Recommendation for Open Enrollment seat availability (Action Requested)
Attachments: (1)
VIII.B.2. Athletic Co-op Renewal (Action Requested)
Description:  The Board will be presented with an athletic Co-op renewal.
Attachments: (1)
IX. COMMITTEE UPDATES/BOARD REFERRALS
X. OPEN FORUM
X.A. Board Member Professional Growth & Development Report
X.B. Legislative Liaison Report 
X.C. Superintendent Commentary
X.D. Presiding Officer Commentary
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
XI.A. Approve Administrators Contracts s. 19.85 (1)(c) 
XI.B. Reconvene in Open Session, to take further action if necessary and appropriate.
XII. ADJOURN






AMENDED: 01/11/21 AT 2:30 PM
 
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