January 24, 2022 at 5:00 PM - Education/Operations Committee Meeting
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I. Call to Order
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II. Approve the Minutes
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III. Public and Student Comment
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IV. Whole Child - Whole Wausau Short Cycle Report on Goal A4. Academic Achievement Goal and AGR
Description:
Chris Nyman, Jennifer Rauscher, Jon Euting, Julie Schell and the Achievement Gap Reduction (AGR) Campus Principals will present mid-year student achievement and growth data. Campus principals will be available to discuss specific questions regarding achievement/growth data and which AGR strategies were implemented in kindergarten, first, second and third grade classrooms. The team will also share district level achievement/growth data and 'next steps' toward performance objectives identified in our A4 (Achievement Goal) in the district strategic plan.
Estimated Time to Present: 15 minutes
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V. Recommendation for 2022-23 Capital Projects (Action Requested)
Description:
Annually, a Three-Year Capital Improvement Plan is submitted to the Board of Education for approval. Larry Cihlar, Director of Buildings and Grounds, will review notable projects recently completed as well as the effect of alternate funding sources to provide context for the upcoming planned capital improvements. The projects planned for 2022-2023 are provided on the final page. Administration recommends the Committee of the Whole approve the 2022-2023 Capital Projects and corresponding budget.
Estimated Time to Present: 10 minutes
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VI. Five Year Fiscal Forecast
Description:
The Board will be presented with a five-year fiscal forecast model for the District. The model is created using a forecasting tool called the Forecast5, 5Cast budget projection tool. The projection model will continue to be applied during the next four months to aid in constructing the 2022-23 budget reconciliation plan and ultimately the 2022-23 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.
Estimated Time to Present: 15 minutes
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VII. Co-op Agreement for Boys Hockey (Action Requested)
Description:
Dr. Rauscher will present a Co-op agreement for Boys Hockey for consideration.
Estimated Time to Present: 5 minutes
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VIII. Girls Golf Co-Op (Action Requested)
Description:
Dr. Rauscher will present a girls golf co-op agreement for consideration.
Estimated Time to Present: 5 minutes
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IX. NEOLA 30-1 Policy Updates (Action Requested)
Description:
The Board will review suggested changes to the Neola Policies.
Estimated Time to Present: 30 minutes
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X. Legal Expense Summary for 2nd Quarter
Description:
Chief Finance and Business Services Officer, Bob Tess is presenting a summary report presenting all legal counsel expenses incurred during the second quarter of 2021-2022. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
Estimated Time to Present: 2 minutes
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XI. Adjourn
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