November 13, 2023 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: Jim Bouche, 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)
Attachments:
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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 October 9, 2023; and the Special Session of October 23, 2023.
Attachments:
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VI.F. Payment of Bills/Budget Status and Investment Report
Attachments:
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VI.G. Donations to the District
Attachments:
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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. Legal Expense Summary for 1st Quarter
Description:
Estimated Time to Present: 1 Minute
At the October Ed/Ops Meeting, Josh Viegut presented a summary report presenting all legal counsel expenses incurred during the first quarter of 2023-2024.
Attachments:
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VIII. NEW BUSINESS
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VIII.A. 2023-24 Student Demographic Report
Description:
Estimated Time to Present: 1 Minute
At the October Ed/Ops Meeting, Jon Euting presented the 2023-24 Student Demographic Report.
Attachments:
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VIII.B. Red Granite Job Description (Action Requested)
Presenter:
Tabatha Gundrum
Description:
Estimated Time to Present: 2 Minutes
Administration is seeking approval of certified staff job descriptions in support of the opening of the new Red Granite Charter School in the fall of 2024.
Attachments:
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VIII.C. Course Approval: Exploring Computer Science, Exploration in Data Science (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the October Ed/Ops Meeting, Deb Foster presented new course requests in high school Mathematics.
Attachments:
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VIII.D. Student Fee Request for the 2024-25 School Year (Action Requested)
Description:
Estimated Time to Present: 1 Minute
At the October Ed/Ops Meeting, Deb Foster presented the suggested 2024-25 Student Fees.
Attachments:
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VIII.E. Health Insurance Update (Possible Action)
Description:
Estimated Time to Present: 5 Minutes
At the October Ed/Ops Meeting, Josh Viegut shared with the Board a presentation on the recommended health insurance update. John Preuss, from M3 Insurance, was available for questions.
Attachments:
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VIII.F. District Advancement Plan (Possible Action)
Description:
Estimated Time to Present: unknown
Pat McKee will share his proposal with the Board and Administration.
Attachments:
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VIII.G. Restructuring Discussion (Possible Action)
Description:
Estimated Time to Present: 15 Minutes
Administration will review the restructuring timeline of events and proposals brought forward during the project. https://www.wausauschools.org/about-wsd/the-future-of-the-wausau-school-district
Attachments:
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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
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IX.C. Superintendent Commentary
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IX.D. Presiding Officer Commentary
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X. ADJOURN
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