WAUSAU SCHOOL DISTRICT BOARD OF EDUCATION MEETING AGENDA In Compliance with the Open Meeting Law ______Public Notice s. 19.84(3) Michelle Schaefer, President Exemptions s. 19.85 John L. Ostertag, Clerk

A REGULAR meeting of the BOARD OF EDUCATION will be held in the GYMNASIUM at SOUTH MOUNTAIN ELEMENTARY SCHOOL, 5400 BITTERSWEET ROAD, Wausau, WI, at 6:00 PM on MONDAY, MAY 10, 2010. ______

I. CALL TO ORDER/PLEDGE OF ALLEGIANCE: Michelle Schaefer, President

II. OPEN FORUM COMMENTS FOR ITEMS APPEARING ON THE AGENDA

III. APPROVE CONSENT AGENDA A. Additional Staff B. Contract Increases C. Layoffs / Recalls from Layoff D. Leaves of Absence E. Replacement Staff F. Resignations G. Voluntary Retirements H. Minutes – Regular & Closed Sessions of April 12, 2010 I. Payment of Bills J. Donations to District K. Resolution Designating Public Depositories L. Resolution Authorizing Use of Digitized Signatures M. 2010-2011 CESA 9 Shared Service Contract

IV. BOARD COMMITTEE REPORTS A. Education Committee: Keith Montgomery, Ph.D., Chair 1. Reading First Best Practices 2. Wausau Engineering and Global Leadership Academy 3. Core Content Team Work 4. Professional Growth and Development 5. New Teacher Mentor Program 6. Virtual School Initiative 7. Foreign and Extended Student Travel

B. Policy, Resolution & Legislation Committee: Dale Lawson, Chair 1. Policy 5515 – Diploma and Equivalency Certificate Requirements 2. Policy 6216 – Instructional Materials Selection 3. Legislative Advocacy/Update

C. Ad Hoc Superintendent Search Committee: Patrick Keefe, Chair 1. Solicitation of Search Firm Proposals

V. COMMITTEE/BOARD REFERRALS

VI. OPEN FORUM A. Public Comment for Items Not Appearing on the Agenda B. Superintendent Comment C. Board Liaison Report D. Student Board Representative Report

VII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES A. Food Service Work Agreement s. 19.85(1)(c) B. WESP Negotiations s. 19.85(1)(c) C. Administration Compensation & Restructuring s. 19.85(1)(c) D. Interim Superintendent Candidates s. 19.85(1)(c) E. Adjournment

______NOTICE POSTED NOTICE FORWARD TO THE FOLLOWING: WSAU WCXO DATE: May 7, 2010 WAUSAU DAILY HERALD WOFM WIFC WRIG WDEZ TIME: 10:00 AM WSAW-TV WAOW-TV WJFW-TV SCHOOLS BY: ______CITY PAGES WI PUBLIC RADIO