September 9, 2024 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 Bouché, President
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IV. READING OF THE MISSION STATEMENT
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V. EXCELLENCE IN ACTION: Wausau East High School
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VI. PUBLIC AND STUDENT COMMENT
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VII. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VII.B. Separations (Resignations, Contract Decreases, Terminations)
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VII.C. Leaves of Absence
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VII.D. Retirements
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VII.E. Minutes: Special Meeting of August 12, 2024; Regular Meeting of August 12, 2024; and Special Meeting of August 26, 2024.
Attachments:
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VII.F. Payment of Bills/Budget Status and Investment Report
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VII.G. Donations to the District
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VIII. OLD/RECURRING BUSINESS
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VIII.A. Education/Operations Committee Meeting
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VIII.A.1. Legal Expenses Summary for 2023-2024
Description:
Estimated Time to Present: 1 Minute
At the August Education/Operations Committee Meeting, Josh Viegut, Assistant Superintendent of Operations presented a summary report presenting all legal counsel expenses incurred during 2023-2024. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
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IX. NEW BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. Approve List of Legal Firms (Action Requested)
Description:
Estimated Time to Present:1 minute
The presented summary lists the legal firms the District makes use of for a variety of necessary legal needs.
Attachments:
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IX.A.2. Set Annual Meeting Date and Location (Action Requested)
Description:
Estimated Time to Present: 1 minute
Administration asks the Board to approve a date, time, and location for the budget hearing and annual meeting. This will allow all notices and timelines to be met for an annual meeting between May 15 and October 31 pursuant to statute (s.120.08(1)(a)). |
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IX.A.3. Share Equalized Value Estimates
Description:
Estimated Time to Present: 5 minutes
Prior to October 1, only equalized valuations from municipalities are available. In order to project property value changes by school district, an assumption must be made that all property values in any given municipality change in a uniform manner. With this assumption, the District's property value is projected to increase 9.98% for 2024-25 mill rate calculation purposes. Certified property value will not be available until October 1; the given projected property value will be used for the initial budget and during the annual meeting.
Attachments:
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IX.A.4. Recommendation for 2024-2025 Budget (Action Requested)
Description:
Estimated Time to Present: 5 minutes
At the August Education/Operations Committee Meeting, Assistant Superintendent of Operations, Josh Viegut offered the presented 2024-25 Budget Booklet for initial review. Contained in the publication is a preliminary budget which the Committee is being asked to recommend for use at the Budget Hearing and Annual Meeting. |
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IX.A.5. Recommendation for 2024-2025 Tax Levy (Action Requested)
Description:
Estimated Time to Present: 10 minutes
Contained in the presented 2024-25 Budget Booklet is the corresponding tax levy to support the budget. Once approved, this levy will be presented at the Budget Hearing and Annual Meeting. |
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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. ADJOURN
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