WAUSAU SCHOOL DISTRICT

BOARD OF EDUCATION MEETING AGENDA

In Compliance with the Wisconsin Open Meeting Law

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Public Notice s. 19.84(3) Patrick T. Keefe, President

Exemptions s. 19.85 Robert A. (Robb) Shepherd, Clerk

A REGULAR meeting of the BOARD OF EDUCATION will be held in the NICHOLSON BOARD ROOM at the LONGFELLOW ADMINISTRATION CENTER, 415 SEYMOUR STREET, Wausau, WI, at 7:00 PM on MONDAY, SEPTEMBER 11, 2006.

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I. CALL TO ORDER/PLEDGE OF ALLEGIANCE: Patrick T. Keefe, President

II. APPROVAL OF MINUTES

A. Regular & Closed Sessions: August 14, 2006

III. SUPERINTENDENT’S REPORT: Stephen F. Murley

A. Curriculum Committee

1. Curriculum Presentation: Wellness Activities Update

B. Finance/Buildings & Grounds Committee

1. Report on Maintenance & Operations Building-UW Marathon County

2. Update on 2006 Summer Projects/East High School Tennis Courts

C. Business & Finance

1. Approval of Bills

D. Human Resources

1. Consent Agenda

a. Leaves of Absence f. Voluntary Retirements

b. Additional Staff g. Contract Increases

c. Replacement Staff h. Layoffs/Recall from Layoff

d. Resignations

e. Terminations

E. Approve Strategic Planning Initiative

F. Approve 2006-2007 District Goals

G. Approve 2006-2007 Board Goals

H. Approve Donations to District

IV. COMMITTEE/BOARD REFERRALS

V. OPEN FORUM

A. Public Comment

B. Forthcoming District & Educational Events

C. Board Liaison Report

D. WASB Board Development

E. Student Board Representative Report

VI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES

A. Municipal Employee Reclassification s. 19.85(1)(c)

B. Maintenance & Custodial Negotiations s. 19.85(1)(c)

C. Reconvene in Open Session for consideration/action,

as appropriate, with respect to closed session

VII. ADJOURNMENT