November 9, 2020 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Tricia Zunker, 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 October 12, 2020; Special Session of October 12, 2020; Special Session of October 26, 2020; and Closed Session of October 26, 2020.
Attachments:
()
|
|
VI.I. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
VI.J. Donations to the District
Attachments:
()
|
|
VI.K. Canvassing Statement
Attachments:
()
|
|
VII. OLD/RECURRING BUSINESS
|
|
VII.A. Education/Operations Committee Meeting
|
|
VII.A.1. Referendum Update
Description:
The administration will provide an update on the recent referendum as well as considerations for the future.
Attachments:
()
|
|
VII.A.2. Neola Update Vol.29, No. 2 (Action Requested)
Description:
The Education/Operations Committee approved recommending the following policy changes for the Board Policy Manual.
Attachments:
()
|
|
VII.A.3. Project Relaunch Update
Description:
The administration will share an update on Project Relaunch.
Attachments:
()
|
|
VIII. NEW BUSINESS
|
|
VIII.A. Education/Operations Committee Meeting
|
|
VIII.A.1. 2020-21 Student Demographic Report
Description:
Jon Euting shared the 2020-21 Student Demographic Report at the October Education/Operations Committee Meeting.
Attachments:
()
|
|
VIII.A.2. Partnering with Bell Timber for Forest Management Plan
Description:
In an effort to more actively manage and optimize the resources of our forested properties, we are partnering with Bell Timber Inc. to assist in creating/updating and maintaining a comprehensive forest management plan. This plan will consider all aspects including monetary, ecological, disease management, wildlife habitat, educational value, sustainability and regeneration with diversity. The affected schools include, Maine Elementary, South Mountain Elementary, Horace Mann, Wausau East, Hewitt Texas Elementary and the School Forest.
Attachments:
()
|
|
IX. COMMITTEE UPDATES/BOARD REFERRALS
|
|
X. OPEN FORUM
|
|
X.A. Legislative Liaison Report
|
|
X.B. Board Member Professional Growth & Development Report
|
|
X.C. Superintendent Commentary
|
|
X.D. Presiding Officer Commentary
|
|
X.D.1. Assign new CESA 9 Board Representative
|
|
X.D.2. Assign new WSD School Foundation Board Representative
|
|
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
|
|
XI.A. Preliminary Consideration of a Former Employee's Request for a Hearing s. 19.85(1)(f)
|
|
XI.B. Confer with Legal Counsel regarding possible Litigation s. 19.85 (1)(g)
|
|
XI.C. Evaluation of Superintendent of Schools s. 19.85 (1)(c)
|
|
XI.D. Discuss an Employee Performance Matter s. 19.85 (1)(c) and/or (f)
|
|
XI.E. Reconvene in Open Session, to take further action if necessary and appropriate.
|
|
XII. Adjourn
|
