November 14, 2022 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
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IV. READING OF THE MISSION STATEMENT
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V. RESOLUTION OF COMMENDATION: Jennifer Moore
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VI. RESOLUTION OF COMMENDATION: Tonya Strandberg-Bauer
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VII. PUBLIC AND STUDENT COMMENT
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VIII. APPROVE CONSENT AGENDA (Action Requested)
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VIII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VIII.B. Separations (Resignations, Contract Decreases, Terminations)
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VIII.C. Leaves of Absence
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VIII.D. Retirements
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VIII.E. Minutes: Regular Session of October 10, 2022;
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VIII.F. Payment of Bills/Budget Status and Investment Report
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VIII.G. Donations to the District
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IX. OLD/RECURRING BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. 2022-23 Student Demographic Report
Description:
Estimated Time to Present: 2 minutes
At the October Education/Operations Committee Meeting, Jon Euting presented the 2022-23 Student Demographic Report.
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IX.A.2. Legal Expense Summary for 1st Quarter
Description:
Estimated Time to Present: 1 minute
At the October Education/Operations Committee Meeting, Chief Finance and Business Services Officer, Bob Tess presented 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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IX.A.3. Referendum Bidding Process Update
Description:
Estimated Time to Present: 1 minute
At the October Education/Operations Committee meeting, Chief Finance and Business Services Officer, Bob Tess, and Nexus Site Project Manager, Nick Anderson reviewed the design approval and bidding process that was agreed to, using Stettin Elementary as an example. Added to the presentation for the November Board meeting is a slide towards the end that previews the budget summary report.
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IX.A.4. Neola Policy Updates - Vol. 31-2 and Policy 6320 (Action Requested)
Description:
Estimated Time to Present: 5 minutes
At the October Education/Operations Committee Meeting, Dr. Hilts presented the proposed changes to the 31-2 Policy update from Neola.
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IX.A.5. Middle School Update
Description:
Estimated Time to Present: 10 minutes
Middle School principals Dr. Galligan and Dr. Phelps will update the Board on staff feedback related to grading and instructional practices, including the decision to continue with traditional report card grading.
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IX.A.6. Restructuring Update (Action Requested)
Description:
Estimated Time to Present: 1 hr
Continuing the restructuring conversation from the October Education/Operations Committee meeting, Dr. Hilts will share possible restructuring proposals and ask the Board for direction related to draft district-restructuring plans.
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X. NEW BUSINESS
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X.A. Education/Operations Committee Meeting
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X.A.1. Alpine Ski Co-Op (Action Requested)
Description:
Estimated Time to Present: 3 minutes
At the October Education/Operations Committee Meeting, Dr. Jennifer Rauscher presented 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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X.A.2. Wausau East Graduation Date (Requested Action)
Description:
Estimated Time to Present: 1 minute
At the October Education/Operations Committee Meeting, Diana White presented a proposed change to the calendar for the Wausau East graduation.
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XI. OPEN FORUM
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XI.A. Board Member Professional Growth & Development Report
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XI.B. Legislative Liaison
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XI.C. Superintendent Commentary
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XI.D. Presiding Officer Commentary
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XII. ADJOURN
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