June 27, 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. Security Assessment Proposal
Description:
Estimated Time to Present: 5 minutes
Dr. Hilts will share a summary of the current safety and security efforts.
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V. Share Preliminary Design Plans for Stettin Elementary and Riverview Elementary
Description:
Estimated Time to Present: 15 minutes
As referendum funded improvement plans develop for each facility, the Board will see updates when the designs reach 50% completion. Current plans for Stettin and Riverview elementary schools will be shared.
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VI. Share Preliminary Site Plan for Hawthorn Hills Elementary
Description:
Estimated Time to Present: 10 minutes
Consistent with what was shared with the community prior to the referendum vote, plans are developing for the construction of a new street that connects the end of Kickbusch Street with Washington Street. In order to design, construct, and eventually convey ownership of this street to the City, it will be necessary to coordinate all required developer agreements and ownership transfer documents between the City and the District. As the timeline determined by the City develops, the Board will continue to be informed of the District's obligations.
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VII. AIA Contracts for Referendum Design and Construction Management Services (Action Requested)
Description:
Estimated Time to Present: 10 minutes
As the design process for referendum funded projects continues to develop, it will be necessary to have a pair of AIA (American Institute of Architects) contracts between the District and Nexus Solutions to define the work and clearly delineate all responsibilities. The administration has engaged legal counsel to assist in the review and development of all AIA design and construction management contracts between the District and Nexus Solutions. That work continues and administration asks for approval to negotiate and finalize all AIA contracts with Nexus Solutions. |
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VIII. Contract Policy (Action Requested)
Description:
Estimated Time to Present: 5 minutes
The Board will discuss if they feel there is a need to create a policy for this topic. |
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IX. Class Evacuation Policy (Action Requested)
Description:
Estimated Time to Present: 5 minutes
The Board will discuss if they feel there is a need to create a policy for this topic. |
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X. Meal Price Recommendations for 2022-23
Description:
Estimated Time to Present: 5 minutes
The USDA Paid Lunch Equity (PLE) tool was used to determine the new weighted pricing average for the 2022-2023 SY. This weighted average is used as the guide for the WSD Nutrition Services Department to update meal pricing for the upcoming 2022-2023 SY. In addition , the Wisconsin Adult Meal Price Calculation Guidelines provided by the DPI was used to update adult meal pricing utilizing the "pricing School Food Authority" option of the Wisconsin DPI pricing tool. Attached you will find a list of all prices for WSD meals.
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XI. Activities Code of Conduct (Action Requested)
Description:
Estimated Time to Present: 5 minutes
Dr. Jennifer Rauscher will present the 2022-23 Wausau School District Activities Code of Conduct, which will be used at Wausau East and Wausau West High Schools.
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XII. Annual Academic Standards (Action Requested)
Description:
Estimated Time to Present: 5 minutes
The Education Team will present the 2022-2023 District academic standards in math, English language arts (reading and writing), science, and social studies (geography and history). DPI Link |
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XIII. Weighted Grades and/or Laude System Exploration (Action Requested)
Description:
Estimated Time to Present: 5 minutes
Dr. Jennifer Rauscher will share background information related to Weighted Grades and/or Laude Systems in response to questions raised at the last Board meeting.
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XIV. Adjourn
AMENDED: FRIDAY, JUNE 24, 2022, AT 7:00 AM |
