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April 12, 2021 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. PROCLAMATION: Hmong Heritage Month
Attachments: (2)
VI. PROCLAMATION: School Library Month
Attachments: (1)
VII. PROCLAMATION: Autism Awareness & Acceptance Month
Attachments: (1)
VIII. RESOLUTION OF COMMENDATION: Patricia Zemke
Attachments: (1)
IX. MEDICAL COLLEGE OF WISCONSIN TEACHING PIN AWARD - Patricia Zemke
X. RESOLUTION IN SUPPORT OF TRANSGENDER, NONBINARY, AND ALL LGBTQ+ STUDENTS (Action Requested)
Attachments: (1)
XI. RESOLUTION IN SUPPORT OF THE HMONG, ASIAN AMERICAN AND PACIFIC ISLANDER COMMUNITY (Action Requested)
Attachments: (1)
XII. RECOGNIZING MAY 5, 2021 AS A "DAY OF AWARENESS FOR MISSING AND MURDERED INDIGENOUS WOMEN AND GIRLS" (Action Requested)
Attachments: (1)
XIII. PUBLIC AND STUDENT COMMENT
XIV. APPROVE CONSENT AGENDA (Action Requested)
Attachments: (2)
XIV.A. Additional Staff / Replacement Staff
XIV.B. Contract Increases / Decreases
XIV.C. Leaves of Absence
XIV.D. Resignations
XIV.E. Terminations
XIV.F. Voluntary Retirements
XIV.G. Minutes: Regular Session of March 8, 2021; Special Session of March 22, 2021
Attachments: (2)
XIV.H. Payment of Bills/Budget Status and Investment Report
Attachments: (1)
XIV.I. Donations to the District
Attachments: (1)
XIV.J. Approve the 2021-22 CESA 9 Contract
XIV.K. Board Member Salaries
Attachments: (1)
XIV.L. Canvassing Statement
Attachments: (3)
XV. Contract Renewals / Non-renewals
Description:  Administration asks the Board to approve the issuance of a preliminary notice of non-renewal for Mr. Oliver Burrows, Project Based Learning Teacher at Wausau East High School. This reduction is being made due to budget and staffing reasons resulting from significantly low enrollment requests for this program for the 2021-22 school year. 
XVI. REFERENDUM UPDATE
Description:  Administration will offer some information and strategic direction following the April 6 referendum where one questions passed while another failed.  
Attachments: (1)
XVII. Wausau Area Virtual Education (WAVE) Presentation 
Description:  Jennifer Seymour will share a presentation about Wausau Area Virtual Education (WAVE).
Attachments: (1)
XVIII. OLD/RECURRING BUSINESS
XVIII.A. Education/Operations Committee Meeting
XVIII.A.1. Project Relaunch & Re-Opening WSD Schools for 2021-22 (Action Requested) 
Description:  At the March Education/Operations Committee Meeting, members of the Longfellow Administration Team provided an update on Project Relaunch, District COVID data, staff vaccinations, and presented the plan for the 2021-2022 school year. 
Attachments: (1)
XIX. NEW BUSINESS
XIX.A. Education/Operations Committee Meeting 
XIX.A.1. Leader In Me Update
Description:  At the March Education/Operations Committee Meeting, Angie Lloyd and Julie Oehmichen shared a brief presentation on the Leader in Me process.
Attachments: (1)
XIX.A.2. MS Math Resource Adoption (Action Requested)
Description:  At the March Education/Operations Committee Meeting, Dr. Rauscher, and members of the mathematics specialist team, presented the findings and their recommendation on the new middle school math resource adoption. 
Attachments: (1)
XIX.A.3. Resolution Authorizing and Approving a Master Lease Purchase Agreement with Apple Inc. and Related Equipment Schedule (Action Requested)
Description:  At the March Education/Operations Committee Meeting, Jon Euthing provided a brief presentation about the highlights and next steps in the iPad refresh for the fleet of District elementary iPads. 
Attachments: (1)
XX. COMMITTEE UPDATES/BOARD REFERRALS
XXI. OPEN FORUM
XXI.A. Board Member Professional Growth & Development Report
XXI.B. Legislative Liaison Update
XXI.C. Superintendent Commentary
XXI.D. Presiding Officer Commentary
XXII. ADJOURN



AMENDED: April 9, 2021, at 1:00 pm
AMENDED: April 12, 2021, at 2:45 pm

 
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