January 9, 2023 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: James Bouché, 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)
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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: Regular Session of December 12, 2022; and the Special Session of December 19, 2022.
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VI.F. Payment of Bills/Budget Status and Investment Report
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VI.G. Donations to the District
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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. Restructuring (Possible Action)
Description:
Estimated Time to Present: 30 Minutes
The Board will continue to explore options related to restructuring.
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VIII. NEW BUSINESS
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VIII.A. Education/Operations Committee Meeting
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VIII.A.1. Rose Bowl Parade and Northwoods Band
Description:
Estimated Time to Present: 5 min
At the December Education/Operations Committee meeting, Rob Perkins shared information on the Wausau East Band participating in the Rose Bowl Parade.
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VIII.A.2. Open Enrollment Seat Availability (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
At the December Education/Operations Committee Meeting, Wendy Cartledge presented the Open Enrollment Space Determinations for 2023-2024.
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IX. WASB Delegate Assembly Resolutions (Action Requested)
Description:
Estimated Time to Present: 10 minutes
The Board will review the Resolutions that will be presented at the Delegate Assembly and instruct the Board representative on how to vote on behalf of the Board for each resolution.
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X. OPEN FORUM
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X.A. Board Member Professional Growth & Development Report
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X.B. Legislative Liaison
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X.C. Superintendent Commentary
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X.D. Presiding Officer Commentary
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XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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XI.A. Evaluation and Employment of Superintendent of Schools s. 19.85(1)(c)
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XI.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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XII. ADJOURN
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