WAUSAU SCHOOL DISTRICT

BOARD OF EDUCATION

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An AD HOC POLICY & RESOLUTIONS COMMITTEE MEETING of the Board of Education was held on Monday, December 4, 2006, in the Nicholson Board Room at the Longfellow Administration Center, 415 Seymour Street, Wausau WI. The meeting had been properly publicized in compliance with the Wisconsin Open Meeting Law.

Present: Kathleen Grant, Chair; Dale Lawson, Keith Montgomery, and Robb Shepherd.

Also Present: Board Member, Patrick Keefe; Board Member, John Ostertag; Superintendent of Schools, Stephen Murley; Assistant Superintendent for Business, Cherna Gorder; Director of Human Resources & Employee Relations, Jeff Gress; and Deputy Clerk, Amy Arlen.

I. CALL MEETING TO ORDER

Grant presided and called the meeting to order at 5:33 PM.

II. APPROVAL OF MINUTES

Shepherd moved to approve the minutes of November 6, 2006, seconded by Lawson. Motion carried.

III. WASDA’S “ONE VOICE, ONE FUTURE” INITIATIVE

Murley reported that WASDA has backed away from this initiative due to backlash from WASB and other school districts.

IV. REVIEW DELEGATE ASSEMBLY RESOLUTIONS

The resolutions were reviewed, and Murley explained the process for voting on resolutions at the Delegate Assembly.

V. POLICY 3610 – YELLOW BUS RIDER RULES

Shepherd moved that Policy 3610 – Yellow Bus Rider Rules be forwarded to the Board for first reading at the December Board Meeting, seconded by Lawson. Motion carried.

VI. POLICY 3310 – STOCKLESS INVENTORY

Administration recommends that Policy 3310 – Stockless Inventory be deleted from the Policy Manual and be relegated to an administrative guideline.

Shepherd moved that Policy 3310 – Stockless Inventory be forwarded to the Board for first reading (deletion of policy) at the December Board meeting, seconded by Lawson. Motion carried.

Keefe arrived at 6:03 PM.

VII. SCHOOL FACTS DATA

Murley reviewed the School Facts data. He noted that the District looks more like other urban school districts when compared to area school districts.

VIII. ADJOURNMENT

Shepherd moved to adjourn, seconded by Lawson. Motion carried at 6:33 PM.

Respectfully submitted,

Amy A. Arlen

Deputy Clerk