August 8, 2022 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: James 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)
Attachments:
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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 July 11, 2022
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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. Fall 2022 - Middle School Rejuvenation - Standard Based Grading, Schedules, etc
Description:
Estimated Time to Present: 15 minutes
Dr. Phelps and Dr. Galligan will share an update on the middle school schedule and standards-based grading.
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VIII. Whole Child Whole Wausau Service Strand Update
Description:
Estimated Time to Present: 10 minutes
Diana White will provide an update on the Service Strand of the strategic plan.
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IX. OLD/RECURRING BUSINESS
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IX.A. Share Preliminary Design Plans for South Mountain
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 South Mountain Elementary will be shared with the Board.
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IX.B. Design Plans for Stettin (Action Requested)
Description:
Estimated Time to Present: 10 minutes
As referendum projects for each facility reach the end of the design phase (95% completion), the Board will see designs and be asked to consider approval of these plans to be issued for bidding. Here 95% complete designs are being shared for Stettin Elementary School and the Board is being asked to consider approval for use in soliciting competitive bids.
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IX.C. Developer Agreement for Hawthorn Hills Road (Action Requested)
Description:
Estimated Time to Present: 10 minutes |
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X. NEW BUSINESS
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XI. OPEN FORUM
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XI.A. Board Member Professional Growth & Development Report
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XI.B. Legislative Liaison
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XI.C. Superintendent Commentary
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XI.D. Presiding Officer Commentary
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XII. ADJOURN
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