October 24, 2022 at 5:00 PM - Education/Operations Committee Meeting
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I. Call to Order
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II. Approve the Minutes
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III. Public and Student Comment
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IV. 2022-23 Student Demographic Report
Description:
Estimated Time to Present: 10 minutes
Jon Euting will present the 2022-23 Student Demographic Report.
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V. Legal Expense Summary for 1st Quarter
Description:
Estimated Time to Present: 5 minutes
Chief Finance and Business Services Officer, Bob Tess is presenting a summary report presenting all legal counsel expenses incurred during the first quarter of 2022-2023. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
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VI. Referendum Bidding Process Update
Description:
Estimated Time to Present: 10 minutes
Chief Finance and Business Services Officer, Bob Tess, will be joined by Nexus Site Project Manager, Nick Anderson to review the design approval and bidding process that was agreed to using Stettin Elementary as an example.
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VII. Neola Policy Updates - Vol. 31-2 and Policy 6320 (Action Requested)
Description:
Estimated Time to Present: 15 minutes
Dr. Hilts will present the proposed changes to the 31-2 Policy update from Neola.
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VIII. Alpine Ski Co-Op (Action Requested)
Description:
Estimated Time to Present: 3 minutes
Dr. Jennifer Rauscher will present a recommendation to approve the Alpine Ski Co-Op including Wausau East, Wausau West, and D. C. Everest so that Wausau students can continue to participate in this successful club team.
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IX. Restructuring Update
Description:
Estimated Time to Present: 30 minutes
Dr. Hilts will share the first community outreach video and will discuss a plan of action for the upcoming community outreach meetings.
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X. Wausau East Graduation Date (Possible Action)
Description:
Estimated Time to Present: 3 minutes
Diana White will present a proposed change to the calendar for the Wausau East graduation.
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XI. Adjourn
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