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. RESOLUTION OF COMMENDATION: Odelia Holdhusen (Action Requested)
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VI. EXCELLENCE IN ACTION: Grant Elementary School
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VII. PUBLIC AND STUDENT COMMENT
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VIII. APPROVE CONSENT AGENDA (Action Requested)
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VIII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VIII.B. Separations (Resignations, Contract Decreases, Terminations)
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VIII.C. Leaves of Absence
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VIII.D. Retirements
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VIII.E. Minutes: Regular Session of May 12, 2025; and Special Session of May 19, 2025.
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VIII.F. Payment of Bills/Budget Status and Investment Report
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VIII.G. Donations to the District
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IX. OLD/RECURRING BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. Legal Expense Summary for 3rd Quarter
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IX.A.2. Recommendation for Preliminary 2025-26 Budget (Action Requested)
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IX.A.3. Activities & Athletics Code (Action Requested)
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X. NEW BUSINESS
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X.A. Summer Learning Preview
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X.B. TID Discussion (Action Requested)
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X.C. Education/Operations Committee Meeting
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X.C.1. Employee Handbook Updates for 2025-26 (Action Requested)
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X.C.2. Various Group Wage/Salary Increase (Action Requested)
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X.C.3. Neola Update (Action Requested)
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XI. OPEN FORUM
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XI.A. Board Member Professional Growth & Development Report
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XI.B. Legislative Liaison
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XI.C. Superintendent Commentary
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XI.D. Presiding Officer Commentary
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 9, 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. RESOLUTION OF COMMENDATION: Odelia Holdhusen (Action Requested)
|
|
Attachments:
|
||
Subject: |
VI. EXCELLENCE IN ACTION: Grant Elementary School
|
|
Subject: |
VII. PUBLIC AND STUDENT COMMENT
|
|
Subject: |
VIII. APPROVE CONSENT AGENDA (Action Requested)
|
|
Attachments:
|
||
Subject: |
VIII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
Subject: |
VIII.B. Separations (Resignations, Contract Decreases, Terminations)
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|
Subject: |
VIII.C. Leaves of Absence
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Subject: |
VIII.D. Retirements
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Subject: |
VIII.E. Minutes: Regular Session of May 12, 2025; and Special Session of May 19, 2025.
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Attachments:
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Subject: |
VIII.F. Payment of Bills/Budget Status and Investment Report
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Attachments:
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Subject: |
VIII.G. Donations to the District
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Attachments:
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Subject: |
IX. OLD/RECURRING BUSINESS
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Subject: |
IX.A. Education/Operations Committee Meeting
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Subject: |
IX.A.1. Legal Expense Summary for 3rd Quarter
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Description:
Estimated Time to Present: 1 Minute
At the May Education/Operations Committee Meeting, Assistant Superintendent Josh Viegut presented a summary report presenting all legal counsel expenses incurred during the third quarter of 2024-2025. The report was 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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Attachments:
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Subject: |
IX.A.2. Recommendation for Preliminary 2025-26 Budget (Action Requested)
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Description:
Estimated Time to Present: 2 Minutes
At the Education/Operations Committee Meeting, Josh Viegut presented the initial version of this year's budget is based on assumptions presented in November. |
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Attachments:
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Subject: |
IX.A.3. Activities & Athletics Code (Action Requested)
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Description:
Estimated Time to Present: 2 Minutes
At the May Education/Operations Committee Meeting, Darci Mick Beversdorf and Jason Foster presented the suggested changes to the Athletic and Activities Code. |
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Attachments:
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Subject: |
X. NEW BUSINESS
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Subject: |
X.A. Summer Learning Preview
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Description:
Estimated Time to Present: 5 Minutes
Dr. Rob Phelps, Mrs. Tami Cummings, and Mrs. Vickie Christianson will share a brief preview of the Summer Learning Program for 2025. |
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Attachments:
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Subject: |
X.B. TID Discussion (Action Requested)
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Description:
Estimated Time to Present: 15 Minutes
Josh Viegut will present the proposed TID amendments and changes in the City of Wausau. The Board will then direct how they wish Mr. Viegut to vote in regards to the TID on behalf of the District. |
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Attachments:
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Subject: |
X.C. Education/Operations Committee Meeting
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Subject: |
X.C.1. Employee Handbook Updates for 2025-26 (Action Requested)
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Presenter: |
Tabatha Gundrum
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Description:
Estimated Time to Present: 1 minute
At the May Education/Operations Committee Meeting, Tabatha Gundrum presented the Employee Handbook updates for 2025-26 school year. |
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Attachments:
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Subject: |
X.C.2. Various Group Wage/Salary Increase (Action Requested)
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Presenter: |
Tabatha Gundrum & Josh Viegut
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Description:
Estimated Time to Present: 2 Minutes
At the May Education/Operations Committee Meeting, Administration brought forward a recommendation for wage/salary increases for 2025-26 for non-teaching staff employee groups. Teacher increases will be addressed at a later meeting following the negotiation process with the Wausau Education Association. |
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Subject: |
X.C.3. Neola Update (Action Requested)
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Description:
Estimated Time to Present: 2 Minutes
At the May Education/Operations Committee Meeting, Julie Schell and Wendy Cartlege presented new Policy, 5411 3rd Grade Promotion and Retention: At Risk Students, in conjunction with the Act 20 legislation. Policy 5410, Retention, is an active policy that has been revised in order to align with Neola language in more clearly defining our practices around retention, placement, and 4th-grade promotion guidelines. |
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Attachments:
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Subject: |
XI. OPEN FORUM
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Subject: |
XI.A. Board Member Professional Growth & Development Report
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Subject: |
XI.B. Legislative Liaison
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Subject: |
XI.C. Superintendent Commentary
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Subject: |
XI.D. Presiding Officer Commentary
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Subject: |
XII. ADJOURN
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