December 9, 2024 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 Bouché, President
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IV. READING OF THE MISSION STATEMENT
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V. EXCELLENCE IN ACTION: Red Granite Charter School
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VI. PUBLIC AND STUDENT COMMENT
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VII. APPROVE CONSENT AGENDA (Action Requested)
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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 November 11, 2024; and the Special Session of November 25, 2024.
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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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IX. Transportation Partner (Action Requested)
Description:
Estimated Time to Present: 15 Minutes
Josh Viegut will give an update on the Transportation RFP and proposed transportation partner.
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X. NEW BUSINESS
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X.A. Elementary Task Force Presentation
Description:
Estimated Time to Present: 45 Minutes
Mark Roffers will deliver the recommendations from the Elementary Task Force. This item is not for action. It is for information only.
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X.B. Education/Operations Committee Meeting
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X.B.1. 4K Program Agreement (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
The Wausau School District four-year-old kindergarten program has entered into Program Agreements with community collaboration sites since 2002. The four-year old kindergarten program is seeking approval to enter into an agreement with the following partner sites for the 2025-2026 school year: Wausau Child Care Mountain View Montessori Woodson YMCA Wausau Branch Newman Catholic Schools Marathon County Child Development Agency Head Start Program - Barrington Center Kara Rakowski, 4K Principal and Early Childhood Coordinator, and Julie Schell, Director of Elementary Education, reviewed the Program Agreement for the 2025-2026 school year at the November Education/Operations Committee Meeting.
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XI. OPEN FORUM
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XI.A. Board Member Professional Growth & Development Report
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XI.B. Legislative Liaison
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XI.C. Superintendent Commentary
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XI.D. Presiding Officer Commentary
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XII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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XII.A. Evaluation of Interim Superintendent of Schools s. 19.85 (1)(c)
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XII.B. Reconvene in Open Session, to take further action if necessary and appropriate
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XIII. ADJOURN
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