November 11, 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: Hewitt-Texas Elementary
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VI. PUBLIC AND STUDENT COMMENT
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VII. APPROVE CONSENT AGENDA (Action Requested)
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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: Regular Session of October 14, 2024; and the Special Session of October 28, 2024.
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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. Wausau West Bleacher Storage / Community Room (Possible Action Requested)
Description:
Estimated Time to Present: 10 Minutes
The Board will be presented with additional information regarding the Bleacher Storage / Community room at Wausau West.
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VIII.B. Education/Operations Committee Meeting
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VIII.B.1. Legal Expense Summary for 1st Quarter
Description:
Estimated Time to Present: 1 Minute
At the October Education/Operations Committee Meeting, Assistant Superintendent Josh Viegut presented a summary report presenting all legal counsel expenses incurred during the first quarter of 2024-2025. 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. Course Approval - Robotics (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the October Education/Operations Committee Meeting, Jon Winter and Theran Peterson presented new course requests in high school technology for recommendation to the full Board.
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IX.A.2. Library Plan (Action Requested)
Description:
Estimated Time to Present: 1 Minute
At the October Education/Operations Committee Meeting, Jon Euting, Ralph Williams and several librarians presented the Wausau School District Long Range Library Plan.
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IX.A.3. 2024-2025 Student Demographic Report
Description:
Estimated Time to Present: 1 Minutes
At the October Education/Operations Committee Meeting, Ralph Williams presented the 2024-25 Student Demographic Report.
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IX.A.4. Health Insurance Update (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
At the October Education/Operations Committee Meeting, Josh Viegut shared with the Board a presentation on the recommended health insurance update. John Preuss, from M3 Insurance, was also available for questions.
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IX.A.5. Approve Student Fees for 2025-2026 (Action Requested)
Description:
Estimated Time to Present: 1 Minute
At the October Education/Operations Committee Meeting, the suggested 2025-26 Student Fees were presented.
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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 Goals of Interim 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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