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Meeting Agenda
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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 June 10, 2024; and Special Session of June 24, 2024;
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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. OLD/RECURRING BUSINESS
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VII.A. Education/Operations Committee Meeting
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VII.A.1. Horace Mann/Montessori 95% Design and Budget Presentation (Action Requested)
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VIII. NEW BUSINESS
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VIII.A. Education/Operations Committee Meeting
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VIII.A.1. SRO Agreement (Action Requested)
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VIII.A.2. 4K Materials Adoption (Action Requested)
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VIII.A.3. AGR Spring Summary Presentation
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VIII.A.4. SLIFE Presentation (Action Requested)
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VIII.A.5. Activities Code of Conduct (Action Requested)
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VIII.A.6. Employee Handbook Updates for 2024-25 (Action Requested)
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VIII.A.7. WIAA Renewal (East, West, Horace Mann, John Muir, WAVE, and EEA) (Action Requested)
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VIII.B. Annual Academic Standards (Action Requested)
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VIII.C. Title IX (Action Requested)
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VIII.D. Outsourcing Substitute Management (Action Requested)
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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. Consultation with Legal Counsel Regarding Potential Litigation 19.85 (g)
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
| Subject: |
IV. READING OF THE MISSION STATEMENT
|
|
| Subject: |
V. PUBLIC AND STUDENT COMMENT
|
|
| Subject: |
VI. APPROVE CONSENT AGENDA (Action Requested)
|
|
|
Attachments:
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||
| Subject: |
VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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|
| Subject: |
VI.B. Separations (Resignations, Contract Decreases, Terminations)
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|
| Subject: |
VI.C. Leaves of Absence
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|
| Subject: |
VI.D. Retirements
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|
| Subject: |
VI.E. Minutes: Regular Session of June 10, 2024; and Special Session of June 24, 2024;
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Attachments:
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| Subject: |
VI.F. Payment of Bills/Budget Status and Investment Report
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Attachments:
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| Subject: |
VI.G. Donations to the District
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Attachments:
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| Subject: |
VII. OLD/RECURRING BUSINESS
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| Subject: |
VII.A. Education/Operations Committee Meeting
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| Subject: |
VII.A.1. Horace Mann/Montessori 95% Design and Budget Presentation (Action Requested)
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Description:
Estimated Time to Present: 2 minutes
As referendum projects for each facility reach the end of the design phase (95% completion), the Board sees the designs and budget and is asked to consider approval of these plans to be issued for bidding. Here 95% complete designs are being shared for Horace Mann Middle School and Montessori and the Board is being asked to consider approval for use in soliciting competitive bids. |
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Attachments:
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| Subject: |
VIII. NEW BUSINESS
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| Subject: |
VIII.A. Education/Operations Committee Meeting
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| Subject: |
VIII.A.1. SRO Agreement (Action Requested)
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Description:
Estimated Time to Present: 2 Minutes
At the June Education/Operations Committee Meeting, Cale Bushman and Wausau Police Chief Matt Barnes presented the Wausau School District SRO program and potential contract renewal. |
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Attachments:
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| Subject: |
VIII.A.2. 4K Materials Adoption (Action Requested)
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Description:
Estimated Time to Present: 1 Minute
At the June Education/Operations Committee Meeting, Kara Rakowski, Julie Schell and the 4K ELA vetting team shared a brief presentation on Frog Street core curricular early learning resource. |
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Attachments:
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| Subject: |
VIII.A.3. AGR Spring Summary Presentation
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Description:
Estimated Time to Present: 1 Minute
At the June Education/Operations Committee Meeting, Julie Schell, Dr. Katie Colwell, Dr. Deb Foster, Jon Euting, and AGR Principals shared a brief update on the Achievement Gap Reduction. |
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Attachments:
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| Subject: |
VIII.A.4. SLIFE Presentation (Action Requested)
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| Presenter: |
Elizabeth White
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Description:
Estimated Time to Present: 2 Minutes
At the June Education/Operations Committee Meeting, the Multilingual Department shared a brief presentation on an alternative pathway to graduation for SLIFE students. |
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Attachments:
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VIII.A.5. Activities Code of Conduct (Action Requested)
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| Presenter: |
Jason Foster & Kurt Vandenheuvel
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Description:
Estimated Time to Present: 1 Minutes
The Board will be presented with the recommendation for the Wausau Activities Code Handbook. |
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VIII.A.6. Employee Handbook Updates for 2024-25 (Action Requested)
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| Presenter: |
Tabatha Gundrum
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Description:
Estimated Time to Present: 2 minutes
At the June Education/Operations Committee Meeting, Administration presented proposed changes to the Employee Handbook for implementation in the 2024-25 school year. |
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Attachments:
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| Subject: |
VIII.A.7. WIAA Renewal (East, West, Horace Mann, John Muir, WAVE, and EEA) (Action Requested)
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| Presenter: |
Deb Foster
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Description:
Estimated Time to Present: 1 minutes
The Board will be presented with information related to the WIAA renewal for the district. |
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VIII.B. Annual Academic Standards (Action Requested)
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Description:
Estimated Time to Present: 5 Minutes
Dr. Katie Colwell and Julie Schell will provide annual notice of the adoption of the Wisconsin Academic Standards by the Wausau School District. The Wisconsin Academic Standards outline for Districts the knowledge and skills students should acquire in each content area throughout their education. The standards also guidance for teachers during the development of their lesson plans and instructional practices, ensuring students are learning the skills they need. |
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Attachments:
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VIII.C. Title IX (Action Requested)
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Description:
Estimated Time to Present: 10 Minutes
Administration will present information related to the legally required Title IX policy updates. |
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Attachments:
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VIII.D. Outsourcing Substitute Management (Action Requested)
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Description:
Estimated Time to Present: 10 Minutes
Administration will share information related to substitute management service providers and recommendation for contract approval. |
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Attachments:
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| Subject: |
IX. OPEN FORUM
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| Subject: |
IX.A. Board Member Professional Growth & Development Report
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| Subject: |
IX.B. Legislative Liaison
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| Subject: |
IX.C. Superintendent Commentary
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| Subject: |
IX.D. Presiding Officer Commentary
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| Subject: |
X. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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|
| Subject: |
X.A. Consultation with Legal Counsel Regarding Potential Litigation 19.85 (g)
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| Subject: |
X.B. Reconvene in Open Session, to take further action if necessary and appropriate
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| Subject: |
XI. ADJOURN
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