December 11, 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: Jim Bouche, 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 November 13, 2023; Special Session of November 27, 2023; Closed Session of November 28, 2023; November 28, 2023.
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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. Approve 2022-23 Audit Report (Action Requested)
Description:
Estimated Time to Present: 15 Minutes
Chuck Krueger from Hawkins Ash CPAs, will present to the Board the results of the Wausau School District June 30, 2023, Audited Financial Statements.
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VIII. High School Math Curriculum Update (Possible Action)
Description:
Estimated Time to Present: 10 Minutes
The Board will be presented with an update on the High School Math Curriculum.
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IX. School Safety Drill Update and District Safety Plan Approval (Action Requested)
Description:
Estimated Time to Present: 5 -10 Minutes
Cale Bushman, Director of Pupil Services will present the School Safety Plan Update and the District Safety Plan for approval.
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X. Storm Co-op approval (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Josh Viegut and Deb Foster will present an update on the Girls Storm Hockey Co-Op agreement.
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XI. OLD/RECURRING BUSINESS
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XI.A. Education/Operations Committee Meeting
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XI.A.1. Referendum Construction Update
Description:
Estimated Time to Present: 15 Minutes
As the referendum-funded facility improvements continue to develop, construction and budget updates will routinely be presented. Wausau West, John Muir, Hawthorn Hills, and District-Wide FF & E will be reviewed.
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XI.A.2. Wausau Area Montessori Charter School Update (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
After considering facility options, the Wausau Area Montessori Charter School Governance Council is requesting to be housed at Horace Mann Middle School. |
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XI.A.3. Planning the Future of the WSD (Action Requested)
Description:
Estimated Time to Present: 10 Minutes
Administration seeks further clarification of directions related to Board action from November 13.
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XII. NEW BUSINESS
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XII.A. Education/Operations Committee Meeting
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XII.A.1. 4K Program Agreement (Action Requested)
Description:
Estimated Time to Present: 10 minutes
The Wausau School District four-year-old kindergarten program has entered into Program Agreements with community collaboration sites since 2002. In the past five years, the WSD have had agreements with the following sites: Wausau Child Care Kara Rakowski, 4K Principal and Early Childhood Coordinator, and Julie Schell, Director of Elementary Education, will review the Program Agreement for the 2024-2025 school year.
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XIII. OPEN FORUM
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XIII.A. Board Member Professional Growth & Development Report
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XIII.B. Legislative Liaison
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XIII.C. Superintendent Commentary
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XIII.D. Presiding Officer Commentary
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XIV. Request for Closed Session Pursuant to State Statutes
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XIV.A. Approve Administrator Contracts s. 19.85 (1)(c)
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XIV.B. Reconvene in Open Session, to take further action if necessary and appropriate
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XV. ADJOURN
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