November 10, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. RESOLUTION OF COMMENDATION: JT Michlig (Action Requested)
Attachments:
()
|
|
VI. EXCELLENCE IN ACTION: Horace Mann Middle School
Description:
Horace Mann Principal, Dr. Phelps, will present the school report card data and how they got there.
Attachments:
()
|
|
VII. EXCELLENCE IN ACTION: Wausau Area Montessori Charter School
|
|
VIII. PUBLIC AND STUDENT COMMENT
|
|
IX. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
|
|
IX.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
IX.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
IX.C. Leaves of Absence
|
|
IX.D. Retirements
|
|
IX.E. Minutes: Regular Session of October 13, 2025; and the Special Session of October 27, 2025.
Attachments:
()
|
|
IX.F. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
IX.G. Donations to the District
Attachments:
()
|
|
X. OLD/RECURRING BUSINESS
|
|
X.A. Education/Operations Committee Meeting
|
|
X.A.1. Legal Expense Summary for 1st Quarter
Description:
Estimated Time to Present: 1 Minute
At the October Education/Operations Committee Meeting, Assistant Superintendent Josh Viegut presented a summary report presenting all legal counsel expenses incurred during the first quarter of 2025-2026. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
Attachments:
()
|
|
XI. NEW BUSINESS
|
|
XI.A. Riverview Design Presentation
Description:
Estimated Time to Present: 20 Minutes
David Grassl from Dynamic Engineering will present information on the process to update the HVAC & replace the roof at Riverview Elementary.
Attachments:
()
|
|
XI.B. Committee Structure / Name
Description:
Estimated Time to Present: 10 Minutes
The Board will discuss the current structure, process, and name of the Education/Operations Committee. |
|
XI.C. Audit of the Bills Procedure
Description:
Estimated Time to Present: 5 Minutes
The Board will discuss the current procedure for the Audit of the Bills Committee. |
|
XI.D. Education/Operations Committee Meeting
|
|
XI.D.1. Activities Code Update (Action Requested)
Description:
Estimated Time to Present: 1 Minute
At the October Education/Operations Committee Meeting, Jon Tomski presented a short presentation on a proposed addendum to the Athletics & Activities Code to reflect a change in grading practices, proposed student fees, and course approvals.
Attachments:
()
|
|
XI.D.2. Student Fees (Action Requested)
Description:
Estimated Time to Present: 1 Minute
This item was presented at the October Education/Operations Committee Meeting. |
|
XI.D.3. Course Approval (Action Requested)
Description:
Estimated Time to Present: 1 Minute
This item was brought forward at the October Education/Operations Committee Meeting. |
|
XII. OPEN FORUM
|
|
XII.A. Board Member Professional Growth & Development Report
|
|
XII.B. Legislative Liaison
|
|
XII.C. Superintendent Commentary
|
|
XII.D. Presiding Officer Commentary
|
|
XIII. ADJOURN
*** Following the adjournment of the meeting, the public is welcome to join the Board and Administration on a tour of the recent updates to Horace Mann Middle School and Wausau Area Montessori Charter School. A quorum of the Board will be present; however, no official Board action will occur. *** |
