April 14, 2025 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. RESOLUTION OF COMMENDATION: Trevor Doering (Action Requested)
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VI. RESOLUTION OF COMMENDATION: Madeline Mudler (Action Requested)
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VII. EXCELLENCE IN ACTION: Maine Elementary
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VIII. PUBLIC AND STUDENT COMMENT
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IX. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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IX.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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IX.B. Separations (Resignations, Contract Decreases, Terminations)
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IX.C. Leaves of Absence
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IX.D. Retirements
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IX.E. Minutes: Regular Session of March 10, 2025; and Special Session of March 17, 2025.
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IX.F. Payment of Bills/Budget Status and Investment Report
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IX.G. Canvassing Statement
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IX.H. School Board Member Salaries
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IX.I. Donations to the District
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X. OLD/RECURRING BUSINESS
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X.A. Education/Operations Committee Meeting
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XI. NEW BUSINESS
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XI.A. ACP Approval (Action Requested)
Description:
Estimated Time to Present: 15 Minutes
The presentation is a review of the 2025 Wausau School District Education for Employment and Academic Career Plan.
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XI.B. Budget Timeline
Description:
Estimated Time to Present: 5 Minutes
Assistant Superintendent of Operations Josh Viegut will provide the Board with a brief timeline for budget adoption. Timeline overview only. No action will be taken.
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XI.C. Education/Operations Committee Meeting
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XI.C.1. Wisconsin School Nutrition Purchasing Cooperative Agreement (WiSNP) (Action Requested)
Description:
Estimated Time to Present: 1 Minute
Wausau School District Nutrition Service Department currently belongs to the Wisconsin School Nutrition Purchasing Cooperative (WiSNP Co-op) group. The WiSNP Co-op is requesting member districts to present the Co-op’s resolution to their respective School Boards for approval of continued membership for the 2025-2026 SY.
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XI.C.2. Calendar Update (Action Requested)
Description:
Estimated Time to Present: 1 Minute
Diana White presented proposed changes to the 2024-25 school year calendar due to a recent snow day in the District.
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XII. OPEN FORUM
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XII.A. Board Member Professional Growth & Development Report
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XII.B. Legislative Liaison
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XII.C. Superintendent Commentary
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XII.D. Presiding Officer Commentary
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XIII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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XIII.A. Consideration of contracts for Preliminary Notice of Non-renewal ss. 19.85(1)(c)
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XIII.B. Discussion Regarding Potential Litigation 19.85 (g)
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XIII.C. Reconvene in Open Session, to take further action if necessary and appropriate
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XIV. ADJOURN
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