January 11, 2021 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: Tricia Zunker, President
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IV. READING OF THE MISSION STATEMENT
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V. PUBLIC AND STUDENT COMMENT
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VI. APPROVE CONSENT AGENDA (Action Requested)
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VI.A. Additional Staff / Replacement Staff
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VI.B. Contract Increases / Decreases
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VI.C. Contract Renewals / Non-renewals
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VI.D. Leaves of Absence
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VI.E. Resignations
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VI.F. Terminations
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VI.G. Voluntary Retirements
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VI.H. Minutes: Regular Session of December 14, 2020; and Closed Session of December 14, 2020.
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VI.I. Payment of Bills/Budget Status and Investment Report
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VI.J. Donations to the District
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VII. OLD/RECURRING BUSINESS
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VII.A. Education/Operations Committee Meeting
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VII.A.1. Whole Child - Whole Wausau Short Cycle Report on Goals P1, P2, P3 and W2. Staff Wellness
Description:
At the December Education/Operations Committee Meeting, the administration presented short cycle reports on Goals, P1, P2, P3, and W2.
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VII.A.2. Referendum Development (Action Requested)
Description:
The administration will provide a brief updated presentation on a potential referendum for Spring 2021.
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VII.A.3. Project Relaunch Update
Description:
At the December Education/Operations Committee Meeting, members of administration provided a brief update on Project Relaunch.
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VIII. NEW BUSINESS
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VIII.A. WASB Delegate Assembly Resolutions (Action Requested)
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VIII.B. Education/Operations Committee Meeting
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VIII.B.1. Recommendation for Open Enrollment seat availability (Action Requested)
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VIII.B.2. Athletic Co-op Renewal (Action Requested)
Description:
The Board will be presented with an athletic Co-op renewal.
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IX. COMMITTEE UPDATES/BOARD REFERRALS
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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 Report
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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. Approve Administrators Contracts 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
AMENDED: 01/11/21 AT 2:30 PM |