April 12, 2021 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: Tricia Zunker, President
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IV. READING OF THE MISSION STATEMENT
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V. PROCLAMATION: Hmong Heritage Month
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VI. PROCLAMATION: School Library Month
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VII. PROCLAMATION: Autism Awareness & Acceptance Month
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VIII. RESOLUTION OF COMMENDATION: Patricia Zemke
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IX. MEDICAL COLLEGE OF WISCONSIN TEACHING PIN AWARD - Patricia Zemke
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X. RESOLUTION IN SUPPORT OF TRANSGENDER, NONBINARY, AND ALL LGBTQ+ STUDENTS (Action Requested)
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XI. RESOLUTION IN SUPPORT OF THE HMONG, ASIAN AMERICAN AND PACIFIC ISLANDER COMMUNITY (Action Requested)
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XII. RECOGNIZING MAY 5, 2021 AS A "DAY OF AWARENESS FOR MISSING AND MURDERED INDIGENOUS WOMEN AND GIRLS" (Action Requested)
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XIII. PUBLIC AND STUDENT COMMENT
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XIV. APPROVE CONSENT AGENDA (Action Requested)
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XIV.A. Additional Staff / Replacement Staff
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XIV.B. Contract Increases / Decreases
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XIV.C. Leaves of Absence
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XIV.D. Resignations
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XIV.E. Terminations
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XIV.F. Voluntary Retirements
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XIV.G. Minutes: Regular Session of March 8, 2021; Special Session of March 22, 2021
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XIV.H. Payment of Bills/Budget Status and Investment Report
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XIV.I. Donations to the District
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XIV.J. Approve the 2021-22 CESA 9 Contract
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XIV.K. Board Member Salaries
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XIV.L. Canvassing Statement
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XV. Contract Renewals / Non-renewals
Description:
Administration asks the Board to approve the issuance of a preliminary notice of non-renewal for Mr. Oliver Burrows, Project Based Learning Teacher at Wausau East High School. This reduction is being made due to budget and staffing reasons resulting from significantly low enrollment requests for this program for the 2021-22 school year.
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XVI. REFERENDUM UPDATE
Description:
Administration will offer some information and strategic direction following the April 6 referendum where one questions passed while another failed.
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XVII. Wausau Area Virtual Education (WAVE) Presentation
Description:
Jennifer Seymour will share a presentation about Wausau Area Virtual Education (WAVE).
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XVIII. OLD/RECURRING BUSINESS
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XVIII.A. Education/Operations Committee Meeting
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XVIII.A.1. Project Relaunch & Re-Opening WSD Schools for 2021-22 (Action Requested)
Description:
At the March Education/Operations Committee Meeting, members of the Longfellow Administration Team provided an update on Project Relaunch, District COVID data, staff vaccinations, and presented the plan for the 2021-2022 school year.
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XIX. NEW BUSINESS
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XIX.A. Education/Operations Committee Meeting
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XIX.A.1. Leader In Me Update
Description:
At the March Education/Operations Committee Meeting, Angie Lloyd and Julie Oehmichen shared a brief presentation on the Leader in Me process.
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XIX.A.2. MS Math Resource Adoption (Action Requested)
Description:
At the March Education/Operations Committee Meeting, Dr. Rauscher, and members of the mathematics specialist team, presented the findings and their recommendation on the new middle school math resource adoption.
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XIX.A.3. Resolution Authorizing and Approving a Master Lease Purchase Agreement with Apple Inc. and Related Equipment Schedule (Action Requested)
Description:
At the March Education/Operations Committee Meeting, Jon Euthing provided a brief presentation about the highlights and next steps in the iPad refresh for the fleet of District elementary iPads.
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XX. COMMITTEE UPDATES/BOARD REFERRALS
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XXI. OPEN FORUM
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XXI.A. Board Member Professional Growth & Development Report
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XXI.B. Legislative Liaison Update
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XXI.C. Superintendent Commentary
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XXI.D. Presiding Officer Commentary
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XXII. ADJOURN
AMENDED: April 9, 2021, at 1:00 pm AMENDED: April 12, 2021, at 2:45 pm |
