July 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 Bouche, 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 Minutes of June 12, 2023
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VI.F. Payment of Bills/Budget Status and Investment Report
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VI.G. Donations to the District
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VII. Alternative Education Programming (Action Requested)
Description:
Estimated Time to Present: 25 Minutes
Dr. Brooke Schindler, Derek Yirkovsky, and Cale Bushman will present to the Board regarding the NTC Alternative Program and state-level changes impacting programming.
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VIII. OLD/RECURRING BUSINESS
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VIII.A. Education/Operations Committee Meeting
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VIII.A.1. Referendum Construction Update
Description:
Estimated Time to Present: 5 minutes
As the referendum funded facility improvements continue to develop, construction and budget updates will routinely be presented.
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VIII.A.2. West High School 95% Design and Budget Presentation (Action Requested)
Description:
Estimated Time to Present: 5 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 West High School and the Board is being asked to consider approval for use in soliciting competitive bids.
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VIII.A.3. Restructuring Update: Possible Rebranding of the High School (Possible Action)
Description:
Estimated Time to Present: 10 Minutes
After the Committee discussion at the last Education/Operations Committee meeting, the Committee gave direction to not rebrand the Junior and Senior high school. Administration seeks a motion to approve the names, school colors and mascots as previously discussed by the Committee.
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IX. NEW BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. Staff Turnover Data Review
Presenter:
Tabatha Gundrum
Description:
Estimated Time to Present: 5 min
At the June Education/Operations Committee Meeting, Tabatha Gundrum shared information regarding employee group turnover data spanning the past 8 school years, recent exit interview summary data and some additional related information. No action is being requested on this item.
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IX.A.2. Sell Small Parcel of Property Near John Marshall (Action Requested)
Description:
Estimated Time to Present: 5 minutes
Administration recommends selling a 12' wide strip of property adjacent to John Marshall Elementary, separating two neighbors. The land has no redeeming value to the Disrict and the purchase price will cover all associated costs plus a small amount.
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IX.A.3. Employee Handbook Updates for 2023-24 (Action Requested)
Presenter:
Tabatha Gundrum
Description:
Estimated Time to Present: 1 min
Administration is recommending some minor Employee Handbook updates for the 2023-24 school year.
Attachments:
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IX.A.4. Annual Academic Standards (Action Requested)
Description:
Estimated Time to Present: 1 Minutes
The Education Team will present the 2023-2024 District academic standards in math, English language arts (reading and writing), science, and social studies (geography and history). DPI Link |
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IX.A.5. AGR Spring Summary Presentation
Description:
Estimated Time to Present: 1 Minute
At the June Education/Operations Committee Meeting, Dr. Katie Colwell, Julie Schell, and Dr. Jennifer Rauscher, shared a brief presentation on the Achievement Gap Reduction Short Cycle Report.
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IX.B. Share Preliminary Design Plans for Horace Mann - 50%
Description:
Estimated Time to Present: 10 minutes
Sharon Gould and a Horace Mann principal will present the 50% design update for Horace Mann.
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IX.C. Middle School Band Update (Possible Action)
Description:
Estimated Time to Present: 5 minutes
Tabatha Gundrum and Dr. Jennifer Rauscher will provide a brief update on middle school band staffing.
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IX.D. Activities Code of Conduct (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Dr. Jennifer Rauscher will recommend that the Wausau Activities Code Handbook be renewed for the 2023-24 school year for both Wausau East and Wausau West High Schools.
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IX.E. Academic Workshop
Description:
Estimated Time to Present: 1 hour
Members of Administration will share information to the Board in the form of an Academic Workshop.
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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. ADJOURN
AMENDED: 07/07/2023 at 6:15 am |
