|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. EXCELLENCE IN ACTION: Red Granite Charter School
|
|
VI. PUBLIC AND STUDENT COMMENT
|
|
VII. APPROVE CONSENT AGENDA (Action Requested)
|
|
VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
VII.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
VII.C. Leaves of Absence
|
|
VII.D. Retirements
|
|
VII.E. Minutes: Regular Session of November 11, 2024; and the Special Session of November 25, 2024.
|
|
VII.F. Payment of Bills/Budget Status and Investment Report
|
|
VII.G. Donations to the District
|
|
VIII. OLD/RECURRING BUSINESS
|
|
VIII.A. Education/Operations Committee Meeting
|
|
IX. Transportation Partner (Action Requested)
|
|
X. NEW BUSINESS
|
|
X.A. Elementary Task Force Presentation
|
|
X.B. Education/Operations Committee Meeting
|
|
X.B.1. 4K Program Agreement (Action Requested)
|
|
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. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
|
|
XII.A. Evaluation of Interim Superintendent of Schools s. 19.85 (1)(c)
|
|
XII.B. Reconvene in Open Session, to take further action if necessary and appropriate
|
|
XIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
| Subject: |
IV. READING OF THE MISSION STATEMENT
|
|
| Subject: |
V. EXCELLENCE IN ACTION: Red Granite Charter School
|
|
| Subject: |
VI. PUBLIC AND STUDENT COMMENT
|
|
| Subject: |
VII. APPROVE CONSENT AGENDA (Action Requested)
|
|
|
Attachments:
|
||
| Subject: |
VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
| Subject: |
VII.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
| Subject: |
VII.C. Leaves of Absence
|
|
| Subject: |
VII.D. Retirements
|
|
| Subject: |
VII.E. Minutes: Regular Session of November 11, 2024; and the Special Session of November 25, 2024.
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Payment of Bills/Budget Status and Investment Report
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Donations to the District
|
|
|
Attachments:
|
||
| Subject: |
VIII. OLD/RECURRING BUSINESS
|
|
| Subject: |
VIII.A. Education/Operations Committee Meeting
|
|
| Subject: |
IX. Transportation Partner (Action Requested)
|
|
|
Description:
Estimated Time to Present: 15 Minutes
Josh Viegut will give an update on the Transportation RFP and proposed transportation partner. |
||
|
Attachments:
|
||
| Subject: |
X. NEW BUSINESS
|
|
| Subject: |
X.A. Elementary Task Force Presentation
|
|
|
Description:
Estimated Time to Present: 45 Minutes
Mark Roffers will deliver the recommendations from the Elementary Task Force. This item is not for action. It is for information only. |
||
|
Attachments:
|
||
| Subject: |
X.B. Education/Operations Committee Meeting
|
|
| Subject: |
X.B.1. 4K Program Agreement (Action Requested)
|
|
|
Description:
Estimated Time to Present: 5 Minutes
The Wausau School District four-year-old kindergarten program has entered into Program Agreements with community collaboration sites since 2002. The four-year old kindergarten program is seeking approval to enter into an agreement with the following partner sites for the 2025-2026 school year: Wausau Child Care Mountain View Montessori Woodson YMCA Wausau Branch Newman Catholic Schools Marathon County Child Development Agency Head Start Program - Barrington Center Kara Rakowski, 4K Principal and Early Childhood Coordinator, and Julie Schell, Director of Elementary Education, reviewed the Program Agreement for the 2025-2026 school year at the November Education/Operations Committee Meeting. |
||
|
Attachments:
|
||
| Subject: |
XI. OPEN FORUM
|
|
| Subject: |
XI.A. Board Member Professional Growth & Development Report
|
|
| Subject: |
XI.B. Legislative Liaison
|
|
| Subject: |
XI.C. Superintendent Commentary
|
|
| Subject: |
XI.D. Presiding Officer Commentary
|
|
| Subject: |
XII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
|
|
| Subject: |
XII.A. Evaluation of Interim Superintendent of Schools s. 19.85 (1)(c)
|
|
| Subject: |
XII.B. Reconvene in Open Session, to take further action if necessary and appropriate
|
|
| Subject: |
XIII. ADJOURN
|
|
