October 9, 2023 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouche, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. INDIGENOUS PEOPLES DAY PROCLAMATION
Attachments:
()
|
|
VI. WASB RECOGNITION (Jim Bouche, Karen Vandenberg, and Lance Trollop)
Description:
Through its Member Recognition Program, the WASB recognizes board members who are committed to professional development. Board members earn points for attending WASB events and participating in specific activities. After earning a designated number of points, board members are awarded an Achievement Level and publicly recognized at that member’s WASB Fall Regional Meeting.
Jim Bouche has received Level 3 WASB recognition and Karen Vandenberg and Lance Trollop have received Level 1 WASB recognition. |
|
VII. PUBLIC AND STUDENT COMMENT
|
|
VIII. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
|
|
VIII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
VIII.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
VIII.C. Leaves of Absence
|
|
VIII.D. Retirements
|
|
VIII.E. Minutes: Special Session of August 17, 2023; Special Session of September 11, 2023; Regular Session of September 11, 2023; Special Session of September 19, 2023; and the Special Session of September 25, 2023.
Attachments:
()
|
|
VIII.F. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
VIII.G. School Board Members Salaries
Attachments:
()
|
|
VIII.H. Donations to the District
Attachments:
()
|
|
IX. OLD/RECURRING BUSINESS
|
|
IX.A. Referendum Update Horace Mann 95% (Action Requested)
Description:
Estimated Time to Present: 20 Minutes
Sharon Gould of Nexus and Dr. Rob Phelps, Principal of Horace Mann Middle School will review the 95% referendum plan.
Attachments:
()
|
|
IX.B. Referendum Update Wausau East 50%
Description:
Estimated Time to Present: 10 Minutes
As referendum funded improvement plans develop for each facility, the Board will see updates when the designs reach 50% completion. Current plans for Wausau East High School will be shared with the Board.
Attachments:
()
|
|
IX.C. Education/Operations Committee Meeting
|
|
IX.C.1. Wausau West Referendum Project Review
Description:
Estimated Time to Present: 10 Minutes
The administration will review the history of the Wausau West referendum development process as well as the creation of alternate bid options.
Attachments:
()
|
|
IX.C.2. End of the Referendum Plan (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
At the September Education/Operations Committee Meeting, Josh Viegut, Assistant Superintendent of Operations, shared a presentation on the potential project list from for end of the referendum. |
|
X. NEW BUSINESS
|
|
XI. OPEN FORUM
|
|
XI.A. Board Member Professional Growth & Development Report
|
|
XI.B. Legislative Liaison
|
|
XI.C. Superintendent Commentary
|
|
XI.D. Presiding Officer Commentary
|
|
XII. ADJOURN
|
