August 9, 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: Patrick McKee, 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. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VI.B. Separations (Resignations, Contract Decreases, Terminations)
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VI.C. Leaves of Absence
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VI.D. Retirements
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VI.E. Minutes: Regular Session of July 12, 2021; and the Special Session of July 12, 2021.
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VI.F. Donations to the District
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VII. OLD/RECURRING BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Whole Child - Whole Wausau Short Cycle Report on Service
Description:
Estimated Time to Present: 15 min.
Diana White will share a Whole Child - Whole Wausau Short Cycle Report on Service.
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VIII.B. Enrollment Update
Description:
Estimated Time to Present: 5 min.
Jon Euting will share an enrollment update.
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VIII.C. 2021-22 Back to School Planning (Possible Action Requested)
Description:
Estimated Time to Present: 15 min.
Angie Lloyd will present information about the 2021-22 back-to-school planning.
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VIII.D. ESSER Staff Requests (Action Requested)
Description:
Estimated Time to Present: 5 min.
Wendy Cartledge will share a brief summary of the attached ESSER funded staff request to support the special education programming needs in the district to support acceleration of skill acquisition.
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VIII.E. 127 Plan Document and Procedure (Grow Your Own Teacher Certification) (Possible Action Requested)
Description:
Estimated Time to Present: 5 min.
Tabatha Gundrum will share a brief explanation of the attached Plan Document and supporting forms for the Section 127 Plan. This is the first step in getting the Grow Your Own Program established.
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VIII.F. Policy 8390 - Animals on District Property (Action Requested)
Description:
Estimated Time to Present: 5 min.
Angie Lloyd will share the recommended changes to Policy 8390 - Animals on District Property.
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VIII.G. Activities Code of Conduct (Action Requested)
Description:
Estimated Time to Present: 5 min.
Jennifer Rauscher will present the Activities Codes of Conduct for Wausau East and Wausau West.
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VIII.H. Community Leader Listening and Visioning
Description:
Estimated Time to Present: 10 min.
Dr. Hilts will shared an update from the recent listening sessions that were held.
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VIII.I. SRO MOU (Action Requested)
Description:
Estimated Time to Present: 5 minutes
Angie Loyd will review the recommended changes to the SRO MOU. |
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IX. OPEN FORUM
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IX.A. Board Member Professional Growth & Development Report
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IX.B. Legislative Liaison Report
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IX.C. Superintendent Commentary
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IX.D. Presiding Officer Commentary
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X. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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X.A. Pursuant to Section 19.85(1)(c), Wis. Stats., to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, to discuss the resignation of a member of the teaching staff.
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X.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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XI. ADJOURN
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