March 14, 2022 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE: Patrick McKee, President
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IV. READING OF THE MISSION STATEMENT
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V. PUBLIC AND STUDENT COMMENT
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VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VI.B. Separations (Resignations, Contract Decreases, Terminations)
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VI.C. Leaves of Absence
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VI.D. Retirements
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VI.E. Minutes: Special Session of January 17, 2022; Special Session of January 24, 2022; Regular Session of February 14, 2022; Special Session of February 14, 2022; and Special Session of February 28, 2022.
Attachments:
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VI.F. Payment of Bills/Budget Status and Investment Report
Attachments:
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VI.G. CESA 9 Shared Services Contract
Attachments:
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VI.H. Donations to the District
Attachments:
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VII. OLD/RECURRING BUSINESS
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VII.A. Education/Operations Committee Meeting
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VII.A.1. Whole Child - Whole Wausau Short Cycle Report on Goals P1, P2, P3, and W2, Staff Wellness
Presenter:
Tabatha Gundrum
Description:
At the February Education/Operations Committee Meeting, Tabatha Gundrum reviewed District goals related to attracting and retaining staff as well as staff wellness. WECAN applicant data, survey data, retention rate history, wellness program data, and health insurance claims data were reported. Ms. Gundrum also shared the next steps for each of the goals.
Estimated Time to Present: 1 minute
Attachments:
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VII.A.2. Covid Mitigation (Action Requested)
Presenter:
Tabatha Gundrum
Description:
At the February Education/Operations Committee Meeting, Keith Hilts and Tabatha Gundrum shared an update on Covid Mitigation in the District.
Estimated Time to Present: 1 minute |
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VII.A.3. ESSER III Community Stakeholder Feedback
Description:
The American Rescue Plan (ARP) Act provides one-time funds for our district through the Elementary and Secondary School Emergency Relief (ESSER) III grant program. At the February Education/Operations Committee meeting, the Board heard information about the grant and an explanation of what lies ahead.
Attachments:
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VII.A.4. Social Media Policy (Action Requested)
Description:
At the February Education/Operations Committee Meeting, Diana White presented the proposed new Policy 7544 - Social Media.
Estimated Time to Present: 1 minute
Attachments:
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VIII. NEW BUSINESS
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VIII.A. Girls Hockey Co-Op Agreement (Action Requested)
Description:
Dr. Jennifer Ruascher will present this time-sensitive Girls Hockey Co-Op Agreement.
Estimated Time to Present: 3 minutes
Attachments:
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IX. OPEN FORUM
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IX.A. Board Member Professional Growth & Development Report
Description:
Estimated Time to Present: 5 minutes
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IX.B. Legislative Liaison
Description:
Estimated Time to Present: 5 Minutes
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IX.C. Superintendent Commentary
Description:
Estimated Time to Present: 5 Minutes
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IX.D. Presiding Officer Commentary
Description:
Estimated Time to Present: 5 minutes
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X. ADJOURN
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