November 8, 2021 at 6:00 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. RESOLUTION OF COMMENDATION: Krista Gates
Description:
Krista Gates, Wausau West High School General and AP Physics teacher, has been nominated by Principal Jeb Steckbauer to receive the Board Resolution of Commendation for receiving Recertification from the National Board for Professional Teaching Standards. According to its website, the NBPTS is recognized as the gold standard in teaching certification -- with a mission to advance accomplished teaching for all students. The Recommendation of Commendation Committee reviewed her nomination and selected it for presentation and approval by the Board of Education.
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VI. PUBLIC AND STUDENT COMMENT
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VII. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VII.B. Separations (Resignations, Contract Decreases, Terminations)
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VII.C. Leaves of Absence
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VII.D. Retirements
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VII.E. Minutes: Regular Session of October 11, 2021; Closed Session of October 19, 2021; Special Session of October 25, 2021; Special Session of November 1, 2021; and Closed Session of November 1, 2021.
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VII.F. Payment of Bills/Budget Status and Investment Report
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VII.G. Donations to the District
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VIII. OLD/RECURRING BUSINESS
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VIII.A. Education/Operations Committee Meeting
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VIII.A.1. Legal Expense Summary for 1st Quarter of 2021-22
Description:
Chief Finance and Business Services Officer, Bob Tess presented a summary report presenting all legal counsel expenses incurred during the first quarter of 2021-2022. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action. Estimated Time to Present: 1 minute
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VIII.A.2. Community Engagement Presentation
Description:
Diana White will provide a brief update of the community engagement presentations.
Estimated Time to Present: 5 minutes
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VIII.A.3. Review Community Survey Data with Donovan Group
Description:
Joe Donavan of the Donovan Group reviewed the results of the recent Community Survey.
Estimated Time to Present: 1 Minute
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IX. NEW BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. 2021-22 Student Demographic Report
Description:
Jon Euting presented the 2021-22 Student Demographic Report.
Estimated Time to Present: 1 minute
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IX.A.2. Milwaukee Public School Resolution (Action Requested)
Description:
Mr. Bouche will present a proposed Resolution from Milwaukee Public Schools. MPS is looking for support from other school districts for their resolution.
Estimated Time to Present: 5 minutes
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IX.B. Staff Listening Session Summary
Description:
Dr. Hilts will share his findings from the recent staff listening sessions.
Estimated Time to Present: 5 min.
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IX.C. Compensation Item (Action Requested)
Description:
Dr. Hilts will share a compensation proposal.
Estimated Time to Present: 5 min. |
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X. OPEN FORUM
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X.A. Board Member Professional Growth & Development Report
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X.A.1. Board Member Recognition
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X.B. Legislative Liaison
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X.C. Superintendent Commentary
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X.D. Presiding Officer Commentary
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XI. ADJOURN
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