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Meeting Agenda
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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: Lincoln 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 December 9, 2024; Special Session of December 16, 2024; Special Session of January 6, 2025; and the Special Session of January 8, 2025.
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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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IX. NEW BUSINESS
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IX.A. 2025 WASB Resolutions (Action Requested)
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IX.B. 2025-26 Retirement Window Extension (Action Requested)
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IX.C. April 2025 Referendum (Possible Action)
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IX.C.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 to $8,000,000 Per Year for Five Years for Non-Recurring Purposes (Possible Action Requested)
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IX.C.2. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 to $8,000,000 Per Year for Five Years for Non-Recurring Purposes (Possible Action Requested)
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IX.D. Education/Operations Committee Meeting
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IX.D.1. Approve 2023-24 Audit Report (Action Requested)
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IX.D.2. Open Enrollment Seat Availability (Action Requested)
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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. Red Granite Charter School Contract Evaluation S. 19.85 (1)(e)(g)
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XI.B. Reconvene in Open Session, to take further action if necessary and appropriate
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XII. ADJOURN
AMENDED: FRIDAY, JANUARY 10, 12:45 PM |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
| Subject: |
IV. READING OF THE MISSION STATEMENT
|
|
| Subject: |
V. EXCELLENCE IN ACTION: Lincoln Elementary
|
|
|
Attachments:
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||
| Subject: |
VI. PUBLIC AND STUDENT COMMENT
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|
| Subject: |
VII. APPROVE CONSENT AGENDA (Action Requested)
|
|
|
Attachments:
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||
| Subject: |
VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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|
| Subject: |
VII.B. Separations (Resignations, Contract Decreases, Terminations)
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|
| Subject: |
VII.C. Leaves of Absence
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| Subject: |
VII.D. Retirements
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| Subject: |
VII.E. Minutes: Regular Session of December 9, 2024; Special Session of December 16, 2024; Special Session of January 6, 2025; and the Special Session of January 8, 2025.
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Attachments:
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| Subject: |
VII.F. Payment of Bills/Budget Status and Investment Report
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Attachments:
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| Subject: |
VII.G. Donations to the District
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Attachments:
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| Subject: |
VIII. OLD/RECURRING BUSINESS
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| Subject: |
VIII.A. Education/Operations Committee Meeting
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| Subject: |
IX. NEW BUSINESS
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| Subject: |
IX.A. 2025 WASB Resolutions (Action Requested)
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Description:
Estimated Time to Present: 10 Minutes
The Board will review the proposed WASB Resolutions being brought forward at the WASB Delegate Assembly at the 2025 State Education Convention. The Board will then direct the Board Representative on how to vote on behalf of the Board at the Delegate Assembly. |
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Attachments:
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| Subject: |
IX.B. 2025-26 Retirement Window Extension (Action Requested)
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| Presenter: |
Cale Bushman
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Description:
Estimated Time to Present: 2 Minutes
The administration will ask for the retirement window be reopened from Tuesday, January 14th through Friday, January 24th. Any additional retirements received would be brought to the Board for approval at the Monday, January 27th meeting. |
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| Subject: |
IX.C. April 2025 Referendum (Possible Action)
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Description:
Estimated Time to Present: 15 Minutes
Josh Viegut will present information and options for a possible April 1, 2025 referendum. |
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Attachments:
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| Subject: |
IX.C.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 to $8,000,000 Per Year for Five Years for Non-Recurring Purposes (Possible Action Requested)
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| Subject: |
IX.C.2. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 to $8,000,000 Per Year for Five Years for Non-Recurring Purposes (Possible Action Requested)
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| Subject: |
IX.D. Education/Operations Committee Meeting
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| Subject: |
IX.D.1. Approve 2023-24 Audit Report (Action Requested)
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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, 2024, Audited Financial Statements. |
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Attachments:
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| Subject: |
IX.D.2. Open Enrollment Seat Availability (Action Requested)
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Description:
Estimated Time to Present: 5 Minutes
Wendy Cartledge will present the Open Enrollment Space Determinations for 2025-2026 |
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Attachments:
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| Subject: |
X. OPEN FORUM
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| Subject: |
X.A. Board Member Professional Growth & Development Report
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| Subject: |
X.B. Legislative Liaison
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| Subject: |
X.C. Superintendent Commentary
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| Subject: |
X.D. Presiding Officer Commentary
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| Subject: |
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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|
| Subject: |
XI.A. Red Granite Charter School Contract Evaluation S. 19.85 (1)(e)(g)
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| Subject: |
XI.B. Reconvene in Open Session, to take further action if necessary and appropriate
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| Subject: |
XII. ADJOURN
AMENDED: FRIDAY, JANUARY 10, 12:45 PM |
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