December 13, 2021 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Patrick McKee, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. PUBLIC AND STUDENT COMMENT
|
|
VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
|
|
VI.A. Additional Staff / Replacement Staff
|
|
VI.B. Contract Increases / Decreases
|
|
VI.C. Contract Renewals / Non-renewals
|
|
VI.D. Leaves of Absence
|
|
VI.E. Resignations
|
|
VI.F. Terminations
|
|
VI.G. Voluntary Retirements
|
|
VI.H. Minutes: Regular Session of November 8, 2021.
Attachments:
()
|
|
VI.I. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
VI.J. Donations to the District
Attachments:
()
|
|
VII. Approve the 2020-2021 Audit Report (Action Requested)
Description:
Chuck Krueger from Hawkins Ash CPAs, will present to the Board the results of the Wausau School District June 30, 2021, Audited Financial Statements. (15 minutes)
Attachments:
()
|
|
VIII. OLD/RECURRING BUSINESS
|
|
VIII.A. Education/Operations Committee Meeting
|
|
VIII.A.1. Presentation of Financial Projection Model Assumptions
Description:
Bob Tess, Chief Finance and Business Services Officer, and Noel Tordsen, Supervisor of Financial Services, will share many of the key variables contributing to the District's multi-year financial projection model. The model represents a baseline using current information, to which adjustments are subsequently made. The projection model uses budget numbers from the 2021-2022 District budget with percentages and/or dollar amounts cast forward, along with adjustments to create this baseline. Once these assumptions are built into the projection model, it will be presented to the Board at a later date.
Expected Time to Present: 15 Minutes
Attachments:
()
|
|
IX. NEW BUSINESS
|
|
IX.A. WASB Delegate Assembly Resolutions (Action Requested)
Description:
The Board will review the proposed 2022 WASB Resolutions and direct Ms. Vandenberg on how to vote at the State Education Convention in January.
Estimated Time to Present: 10 minutes
Attachments:
()
|
|
IX.B. Approve District-Wide Safety Plan (Action Requested)
Description:
Henry Kremnitzer will present the District-wide safety plan for approval.
Estimated Time to Present:
Attachments:
()
|
|
IX.C. Board to Consider Adding Future Agenda Item re Covid Variant (Possible Action)
Description:
The Board will discuss potentially adding a Covid Related item to the next agenda.
Estimated Time to Present: 5 minutes |
|
IX.D. Education/Operations Committee Meeting
|
|
IX.D.1. New Course Requests for the 2022-23 School Year (Action Requested)
Description:
At the November Education/Operations Committee Meeting, Jon Winter shared a proposed exploratory course.
Expected Time to Present: 1 minute
Attachments:
()
|
|
IX.D.2. Student Fee Requests for the 2022-23 School Year (Action Requested)
Description:
At the November Education/Operations Committee Meeting, Jennifer Rauscher shared the proposed Student Fees for the 2022-23 school year.
Expected Time to Present: 1 minute
Attachments:
()
|
|
IX.D.3. School Safety Drill Update (Action Requested)
Description:
At the November Education/Operations Committee Meeting, Henry Kremnitzer presented the school safety drill evaluations for approval.
Expected Time to Present: 5 minutes
Attachments:
()
|
|
IX.D.4. 4K Program Agreement (Action Requested)
Description:
The Wausau School District four-year-old kindergarten program has entered into Program Agreements with community collaboration sites since 2002. During the past 5 years, the WSD has had agreements with the following sites: Wausau Child Care East and West Kara Rakowski, 4K Principal & Early Childhood Coordinator, and Julie Schell, Director of Elementary Education, reviewed the Program Agreement for the 2022-2023 school year.
Attachments:
()
|
|
X. Referendum Proposal (Possible Action Requested)
Description:
The administration will share a proposed referendum for April 2022.
Estimated Time to Present: 30 minutes
Attachments:
()
|
|
XI. OPEN FORUM
|
|
XI.A. Board Member Professional Growth & Development Report
Description:
Expected Time to Present: 5 minutes
|
|
XI.B. Legislative Liaison
Description:
Expected Time to Present: 5 minutes
|
|
XI.C. Superintendent Commentary
Description:
Expected Time to Present: 5 minutes
|
|
XI.D. Presiding Officer Commentary
Description:
Expected Time to Present: 5 minutes
|
|
XII. ADJOURN
|
