March 13, 2023 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. PUBLIC AND STUDENT COMMENT
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VI. APPROVE CONSENT AGENDA (Action Requested)
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VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VI.B. Separations (Resignations, Contract Decreases, Terminations)
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VI.C. Leaves of Absence
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VI.D. Retirements
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VI.E. Minutes: Regular Session of February 13, 2023; and Special Session of February 27, 2023;
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VI.F. Payment of Bills/Budget Status and Investment Report
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VI.G. CESA 9 Shared Services Contract
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VI.H. Donations to the District
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VII. OLD/RECURRING BUSINESS
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VII.A. Share Preliminary Design Plans for West High School
Description:
Estimated Time to Present: 20 minutes
As referendum funded improvement plans develop for each facility, the Board will see updates when the designs reach 50% completion. Current plans for Wausau Senior High School will be shared with the Board.
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VII.B. Education/Operations Committee Meeting
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VII.B.1. Referendum Construction Update
Description:
Estimated Time to Present: 1 minute
At the February Education/Operations Committee Meeting, Bob Tess and Larry Cihlar reviewed the progress so far at the Stettin, South Mountain, and Riverview elementary schools, as well as the Environmental Learning Center. Due to the recent snow and rain, there have been some delays in slabs being poured.
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VII.B.2. Restructuring Update
Description:
Estimated Time to Present: 1 minute
At the February Education/Operations Committee Meeting, administration presented information requested by the Board as well as possible next steps related to restructuring.
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VIII. NEW BUSINESS
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VIII.A. Community Input to WSD Restructure (Possible Action)
Description:
Estimated Time to Present: 5 minutes
The Wausau School Board will discuss the possibility of offering an advisory referendum and/or a community survey to ascertain the level of understanding of the needs and projected outcomes of a District restructuring effort as well as the level of support for such an effort. |
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VIII.B. Education/Operations Committee Meeting
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VIII.B.1. Five-Year Fiscal Forecast
Description:
Estimated Time to Present: 1 minute
At the February Education/Operations Committee meeting, the Board was presented with a five-year fiscal forecast model for the District. The projection model will continue to be applied during the next three months to aid in constructing the 2023-24 budget reconciliation plan and ultimately the 2023-24 budget. It is critical to understand that the projections are the result of many variables that independently change periodically. As significant changes to the projections occur, administration will bring them to the attention of the Board.
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VIII.B.2. New WIAA Co-Op: Boys Swimming (Action Requested)
Description:
Estimated Time to Present: 1 minute
At the February Education/Operations Committee meeting, Dr. Jennifer Rauscher presented the WIAA Co-Op agreement for Boys Swimming to the Board.
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IX. OPEN FORUM
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IX.A. Board Member Professional Growth & Development Report
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IX.B. Legislative Liaison
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IX.C. Superintendent Commentary
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IX.D. Presiding Officer Commentary
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X. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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X.A. Evaluation and Employment of Superintendent of Schools s. 19.85(1)(c)
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X.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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XI. ADJOURN
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