April 10, 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. STUDENT SPOTLIGHT: Jobs for America's Graduates (JAG)
Description:
Estimated Time to Present: 15 minutes
Jobs for America's Graduates or JAG, offered at Wausau East and Enrich, Excel, Achieve Learning Academy (EEA), is a model of learning designed to keep students in school through graduation; improving their success rates in education and career. Employers play an active role, as well by investing resources, talent, and sharing their wealth of knowledge. JAG develops connections between students and professionals, disseminating ideas and matching up skills in the classroom and real-life situations. Learn how this program is impacting our students and set them up for success.
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VII. APPROVE CONSENT AGENDA (Action Requested)
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VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VII.B. Separations (Resignations, Contract Decreases, Terminations)
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VII.C. Leaves of Absence
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VII.D. Retirements
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VII.E. Minutes: Regular Session of March 13, 2023; and the Special Session of March 27, 2023.
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VII.F. Payment of Bills/Budget Status and Investment Report
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VII.G. Board Member Salaries
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VII.H. Canvassing Statement
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VII.I. Donations to the District
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VIII. OLD/RECURRING BUSINESS
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VIII.A. Middle School Math Acceleration Update
Description:
Estimated Time to Present: 10 Minutes
Mark Schommer, Carrie Clement and Mark Beversdorf will present on Middle School math acceleration.
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VIII.B. Education/Operations Committee Meeting
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VIII.B.1. Referendum Construction Update
Description:
Estimated Time to Present: 1 minute
At the March Education/Operations Committee Meeting, Bob Tess and Nick Anderson reviewed the progress so far at the Stettin, South Mountain, and Riverview elementary, as well as the Environmental Learning Center.
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IX. NEW BUSINESS
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IX.A. Approve Design Plans for Hawthorn Hills - 95% (Action Requested)
Description:
Estimated Time to Present: 20 minutes
As referendum projects for each facility reach the end of the design phase (95% completion), the Board will see the designs and budget, and be asked to consider approval of these plans to be issued for bidding. Here 95% complete designs are being shared for the Hawthorn Hills Elementary School building and the Board is being asked to consider approval for use in soliciting competitive bids. The site work for Hawthorn Hills including parking lots and road construction, will be bid separately at a later date.
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IX.B. John Muir Middle School Referendum Project Budget
Description:
Estimated Time to Present: 20 minutes
The John Muir facility improvement is the largest project resulting from the passage of the 2022 referendum. Administration will bring the final bid budget for John Muir and the resulting full referendum budget report for Board review.
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IX.C. Education/Operations Committee Meeting
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IX.C.1. Wisconsin School Nutrition Purchasing Cooperative Agreement (Action Requested)
Description:
Estimated Time to Present: 2 minutes
Wausau School District Nutrition Service Department currently belongs to the Wisconsin School Nutrition Purchasing Cooperative (WiSNP Co-op) group. The WiSNP Co-op is requesting member districts to present the Co-op's resolution to their respective School Boards for approval of continued membership for the 2023-2024 school year.
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IX.C.2. Private School Boundary Amendment (Action Requested)
Description:
Estimated Time to Present: 2 minutes
All private schools served by the District need to have boundaries approved by the Board. A minor change is being proposed by both Trinity Lutheran School and St. John's Lutheran School to more closely align with the location of the two schools. These two schools have already approved this change and the final step is for the Board to approve the change.
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IX.C.3. WAVE Charter School Contract Approval (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
Dr. Rauscher and Principal Seymour shared an update on the WAVE Charter School and the proposed WAVE Charter Contract Renewal to the Board.
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IX.C.4. Production Agreement between Wausau School District Board of Education and City of Wausau (Action Requested)
Description:
Estimated Time to Present: 2 minutes
The agreement between the school board and the City for the recording of school board meetings was last entered into on December 2, 2014 for the 2015 calendar year. This document is considered intergovernmental, and we are required to have a current agreement.
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X. OPEN FORUM
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X.A. Board Member Professional Growth & Development Report
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X.B. Legislative Liaison
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X.C. Superintendent Commentary
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X.D. Presiding Officer Commentary
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XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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XI.A. To Consider the Nonrenewal of Individual teacher(s) Contract(s) Under Section 118.22 of the State Statutes, Pursuant to Section 19.85(1)(c) of the State Statutes;
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XI.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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XI.C. Reconvene in Closed Session Pursuant to State Statutes
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XI.D. Evaluation and Employment of Superintendent of Schools s. 19.85(1)(c)
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XI.E. Reconvene in Open Session, to take further action if necessary and appropriate.
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XII. ADJOURN
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