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July 13, 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 June 8, 2020; and the Special Session of June 29, 2020. 
Attachments:
VI.I. Payment of Bills/Budget Status and Investment Report
Attachments:
VI.J. Donations to the District
Attachments:
VII. OLD/RECURRING BUSINESS
VII.A. Project Relaunch 2020-2021 Update
Presenter:  Angie Lloyd
Description:  Administration will present an update regarding Project Relaunch for the 2020-21 school year. 
Attachments:
VII.B. Education/Operations Committee Meeting
VII.B.1. Whole Child - Whole Wausau Short Cycle Report on Goals A4. Academic Achievement Goal and AGR Presentation
Description:  Chris Nyman, Paul Weber, Andrea Sheridan, Jon Euting, and the Achievement Gap Reduction (AGR) Campus Principals provided a narrative of the time-frame after school closed due to COVID-19, including a brief summary of why we were unable to assess our students using Fast Bridge in spring 2020.  On behalf of the AGR Principals, Ms. Sheridan also describes individual school’s overall experience of and response to the COVID-19 crisis and the impacts of the pandemic on academic achievement. 
VII.B.2. WAVE Expansion (Action Requested)
Description:  At the June Education/Operations Committee meeting, Chris Nyman presented the proposal for the WAVE expansion.
Attachments:
VII.B.3. Referendum Project Proposal 
Description:  Administration will present an update on the referendum project proposal. 
Attachments:
VIII. NEW BUSINESS
VIII.A. Alternate Graduation Options
Description: 

In the Spring of 2020 a decision was made to postpone graduation in reaction to the Covid pandemic and the Safer at Home Order.  It was also hoped that by August a traditional graduation ceremony could be held in recognition of our seniors accomplishments.  In light of our current situation, administration does not recommend a traditional graduation ceremony be held in early August with an audience and students sitting near each other for an extended period of time.  Administration proposes two options.

The first option would be to invite only graduating students to attend a ceremony in the gymnasium or on a football field where they would be socially distanced and the ceremony would be live streamed for families.  

A second option would be to explore holding a very unique ceremony at the Granite Peak ski lift.  Being outdoors and socially distanced offers a safer environment.  Families could ride the lift with their graduating students, so families could play a larger role in the event.  Many details would need to be worked out. 

Administration seeks direction from the school board.

VIII.B. Education/Operations Committee Meeting
VIII.B.1. Annual Academic Standards (Action Requested)
Presenter:  Paul Weber
Description:  Paul Weber presented the 2020-2021 District academic standards in math, English language arts (reading and writing), science, and social studies (geography, and history).  DPI Link
VIII.B.2. NEOLA (Vol 29, No. 1) Policy Updates (Action Requested)
Presenter:  Keith Hilts
Description:  Administration presented the proposed Neola Update as well as some District specific policy changes.
Attachments:
VIII.B.3. Update on July Start up of Extra Curricular Activities (Action Requested)
Presenter:  Paul Weber
Description:  Paul Weber and Secondary Activities Directors presented an update on the July Start up of Extra Curricular Activities. 
Attachments:
IX. COMMITTEE UPDATES/BOARD REFERRALS
X. OPEN FORUM
X.A. Board Member Professional Growth & Development Report
X.B. Legislative Liaison Update
X.C. Superintendent Commentary
X.D. Presiding Officer Commentary
XI. ADJOURN






AMENDED: THURSDAY, JULY 9, 2020, AT 3:45 PM




 
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