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Excellence for All – It’s the Watertown Way Watertown Unified School District Public Notice Regular Monthly Board Meeting February 27, 2017 6:00 p.m. Board Room Educational Service Center 111 Dodge Street, Watertown, WI 53094 1. Call to Order by The Board President 2. Pledge of Allegiance 3. Roll Call 4. Music Selection 5. Preview of Agenda 6. Public Input 7. Announcements and Recognition/Communications A. Student Board Representatives Alex Milbrath and Desi Dunn B. DECA/FBLA Students Career and Technical Education Month C. Introduction of Board Candidates on the Spring Election Ballot 8. Strategic Discussion A. Collaborative Time Elementary Principals B. ELL Update Andy Bare C. Achievement Gap Reduction (AGR) Grant Andy Bare D. RMS SLO Jon Rouse E. 2017/18 Budget Model Update Doug Linse 9. Reports A. Superintendent Report and Board Committee Summary 1. Events in the Watertown Unified School District 2. Discussion of Board Meeting Evaluation/Board Goals B. Department Report and Board Committee Summary 1. Fiscal Management Report

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Excellence for All – It’s the Watertown Way

Watertown Unified School District

Public Notice

Regular Monthly Board Meeting

February 27, 2017

6:00 p.m.

Board Room

Educational Service Center

111 Dodge Street, Watertown, WI 53094

1. Call to Order by The Board President

2. Pledge of Allegiance

3. Roll Call

4. Music Selection

5. Preview of Agenda

6. Public Input

7. Announcements and Recognition/Communications

A. Student Board Representatives – Alex Milbrath and Desi Dunn

B. DECA/FBLA Students – Career and Technical Education Month

C. Introduction of Board Candidates on the Spring Election Ballot

8. Strategic Discussion

A. Collaborative Time – Elementary Principals

B. ELL Update – Andy Bare

C. Achievement Gap Reduction (AGR) Grant – Andy Bare

D. RMS SLO – Jon Rouse

E. 2017/18 Budget Model Update – Doug Linse

9. Reports

A. Superintendent Report and Board Committee Summary

1. Events in the Watertown Unified School District

2. Discussion of Board Meeting Evaluation/Board Goals

B. Department Report and Board Committee Summary

1. Fiscal Management Report

2. Human Resources Report

3. Educational Services Report

4. Teaching and Learning Report

10. Consent Agenda – Resolution #8625

11. Action Items

A. Resolution #8626 – 2017-18 Teacher Contracts

B. Resolution #8627 – Administrator Contracts

C. Resolution #8628 – 2017 Summer School Staff

D. Resolution #8629 – WHS Germany Field Trip

12. Public Input

13. Adjournment

Consent Agenda

SCHOOL BOARD RESOLUTION

#8625

BE IT RESOLVED, that the Watertown Unified School District Board of Education approve the

following consent agenda items:

Minutes:

Regular Board Meeting – January 23, 2017

Special Board Meeting – January 23, 2017

Special Board Meeting – January 31, 2017

Committee Summaries:

Educational Services – February 14, 2017

Fiscal Management – January 25, 2017 and February 22, 2017

Human Resources – February 20, 2017

Planning – None

Policy Review – February 8, 2017

Personnel/Staffing:

Staff Resignations/Retirements/Terminations:

Certified Staff:

Alexandria Minster Grade 4 Teacher

Schurz Elementary School

(effective 6/9/17)

Cheryl Rowedder Grade 4 Teacher

Douglas Elementary School

(effective 6/9/17)

Sarah Sullivan Speech & Language Pathologist

District Wide

(effective 6/9/17)

Non-Certified Staff:

Jade Finona Nutrition Services

Riverside Middle School & Douglas Elementary School

(effective 3/3/17)

Diane Harrison Special Education Paraprofessional

Riverside Middle School

(effective 2/17/17)

Molly Kopplin Instructional Paraprofessional

Lebanon Elementary School

(effective 2/16/17)

Staff Appointments:

Certified Staff:

Jennifer Tyjeski Special Education Teacher

Riverside Middle School

(effective 2/13/17)

Non-Certified Staff:

Tyler Letlebo Computer Support Technician

District Wide

(effective 2/27/17)

James Saxon Cleaner

High School

(effective 2/16/17)

Rebecca Wentzel Instructional Paraprofessional

Lebanon Elementary School

(effective 2/20/17)

Extra-Curricular Appointments:

Michael Magnuson Spring Drama – Stage & Props

Approval of Bills

First Reading of the Following District Policies: #7310.1 – Performance Assurance Requirements and Waiver Procedures (new)

#7550 – Dedication of Project (revisions)

#7550.1 – Procedures for the Naming of Schools, Facilities, and Properties (new)

#7551 – Recording Names of Board Members, Administrators, Architects or Builders (review)

#7560 – Retirement of Facilities (review)

Second Reading of the Following District Policies: None

ACTION

President, Board of Education

Clerk, Board of Education

Date February 27, 2017

2017-18 Teacher Contracts

SCHOOL BOARD RESOLUTION

#8626

BE IT RESOLVED, that the following certified staff be issued contracts for the 2017-2018 school year.

Alexandra Agar-Pratt

Michele Armentrout

Elizabeth Atkins

Sara Babino

Daniel Ballou

Kelly Ballou

Mark Bardenwerper

Michael Bartley

Christopher Batterman

Nancy Bauer

Ann Baxter

Michelle Beine

Denise Benson

Christine Bethke

Joel Bethke

Sabina Biel

Jamie Blakeley

Jason Bleck

Lee Bosch

Holly Bouche

Maureen Braden

Bryan Bremberger

Jessica Brown

Pamela Brown

Amanda Brunner

Holly Buell

Julie Burchardt

Amy Burd

Michael Burd

Samantha Calliari

Alan Capps

Emmie Carpenter

Andrew Cashin

Jennifer Cashin

William Champeau

Leisha Chapman

Lynne Chase

Rachel Christian

Vicki Cichanofsky

Amy Clark

Lisa Clark

Lori Clark

Douglas Cooksey

Michael Cunningham

Robert Cunningham

Amy Daniels

Meaghan Daun

Meghan Davis

Pamela De Rosier

Kari Dean

Shelly Degrandt

Karen Dentice

Richard Dilcher

Andrew Dobbins

Jesse Domer

Sara Dood

Wanda Doughty

Kristin Drost

Gayle Ebert

Ariel Ewert

Candace Fessler

Deborah Fischer

Lynn Foelker

Tammy Foerster

Bruce Foley

Steven Frank

Bethany Fredericks

Michaela Gatzow

Timothy Gifford

Lynn Gilbert

Stephannie Gilbert-Crane

Teresa Gimler

Sue Gockel

Kathryn Godfroy

Jolene Goeden-Massuch

Randi Gottschalk

Kristin Grender

Michael Gross

Amy Grotenhuis

Patricia Grunseth-Petersen

Jennifer Gums

Elizabeth Haase

Sarah Hafenstein

Deborah Hamada

Mary Hankins

Robert Harms

Josh Heier

Carrie Hein

Gary Held

Tahera Horstman

Cathy Houchin

Sara Houwers Sixel

Theresa Janke Oestreicher

Patricia Jansen

Casandra Jensen

Andrew Johnson

Angela Johnson

Thomas Jonas

Carrie Kaczmarek

Benjamin Kamrath

Joel Kamrath

Allison Keller

Christopher Kemp

Sydney Kennedy

Kathleen Kennon

Darianne Keuler-Nelson

Desha Keuler-Pulkrabek

Jill Klawitter

Eric Kleine

Gina Kleine

Leah Klotz

Jamie Klubertanz

Lora Konz

Matthew Kranz

Adam Krause

Vanessa Kreblin

Cally Kretchmer

Brianna Kreuser

Nicole Kreutzman

Elizabeth Kriege

Kyle Krueger

Tina Krueger

Jacqueline Ladew

Reid Ladew

Mary Lea

Lindsey Lease

Jeffrey Lehman

Jesse Leonhardt

Karen Lesch

Hillary Lobenstein

Nicole Loppnow

Michelle Mankiewicz

Amy Marchant

Chad Martin

Emily McFarland

Rhonda Mecikalski

Rachel Mefor

Kristine Meloy

Matthew Meracle

Melanie Meracle

Christopher Mertens

K. Scot Meyer

Kathleen Miers

Lynn Miller

Suzanne Mitich

Ryan Moldenhauer

Susan Moldenhauer

Karla Moll

Jordan Mosoti

AnnMarie Moulton

Travis Moulton

Judy Mueller

Rhonda Nachtigall

Crystal Nelson

Tina Oiler

Thomas Olszewski

Jill Oswald

Julie Pasbrig

David Pawl

Jolene Payne

Ashley Peirick

Jennifer Pennington

Christina Peters

Christine Peters

Mark Phillips

Lisa Pirkel

Kelly Pokrzywa

Nadine Preinfalk

Debra Pritchard

Melissa Prochaska

Sherry Provenzano

Kathryn Rademaker

Ann Rausch-Gifford

Corey Ray-Subramanian

Abby Reichert

Andrew Renne

Joi-Lynn Rens

Jenna Retzlaff

Casey Riggs

Evanna Robus

Rachel Rolfs

Rebecca Roost

Suzanne Roth

Tammy Rusch

Kim Ryan

Amy Schaumann

Stephen Schleicher

Kim Schneider

Joan Schubarth

Alexander Schuh

Diane Schultz

Nicole Schwager

Bethany Schwefel

Morgan Sefzik

Peter Senti

Sarah Skretta

Tressa Smail

Crystal Soldner

Karri Stangler

Courtney Stark

Erin Steuerwald

Robert Stocks

Stephanie Stoeger

Matthew Stollberg

Jana Strobel

Karen Sturdevant

Pamela Suski

Timothy Suski

Sarah Tarpey

Justin Thayer

Wendy Thayer

Cinnamon Theder

Carissa Theis

Blair Thorpe

Erin Tibbitts

Russell Tiedemann

Hannah Timmel

Kristen Travis

Amy True

Mary Vey

Jill Vitale

Kirk Wackett

Sarah Walker

Adam Walsh

Jessica Walworth

Anthony Washetas

Peter Watts

Michelle Webster

Christine Weddig

Dana Wegner

Kendall Wegner

Lori Wegner

Lisa Wehner

Miranda Weinheimer

Tammy Welter

Kayla Wendt

Kristen Wichman

Jessica Wiedenfeld

Sue Will

Alysa Wilson

Andrew Woodard

Jessica Wortman

Donna Wucherer

Tanya Wyse

Jana Zimmerman

Nancy Zimmermann

Laurie Zwieg

ACTION

President, Board of Education

Clerk, Board of Education

Date February 27, 2017

Administrator Contracts

SCHOOL BOARD RESOLUTION

#8627

BE IT RESOLVED, that the following administrators be issued contracts for the 2017-2018 and

2018-2019 school year.

Andrew Bare

Jennifer Borst

Bradley Clark

Melissa Hahn

Joshua Kerr

Jamie Koepp

Emily Lessner

Douglas Linse

William Loss

Erin Meyer

Jonathan Rouse

Cassandra Schug

Luke Spielman

Ivan Thompson

David Vitale

ACTION

President, Board of Education

Clerk, Board of Education

Date February 27, 2017

2017 Summer School Staff

SCHOOL BOARD RESOLUTION

#8628

BE IT RESOLVED, that the following staff be employed in the Watertown Unified School

District for the 2017 Summer School Program:

ON-SITE ADMINISTRATOR

Andrew Bare

DEAN OF STUDENTS

Pamela Brown

Sara Dood

Christine Weddig

CERTIFIED TEACHERS

Thomas Adams

Alexandra Agar-Pratt

Sabrina Anderson

Jane Aschenbrenner

Samantha Babino

Jayne Barta

Nancy Bauer

Rhonda Boyd

Sadie Brown

Amy Burd

Michael Burd

Alexis Burns

Dana Busler

Andrew Cashin

Jennifer Cashin

Meghan Davis

Richard Dilcher

Wanda Doughty

Ariel Ewert

Candace Fessler

Makenzie Foerster

Daniel Gagliano

Denise Galecki

Lynn Gilbert

Patricia Grunseth-Petersen

Sarah Hafenstein

Rachel Heth

Deborah Jacobson

Kaley Jacobson

Theresa Janke-Oestreicher

Benjamin Kamrath

Christopher Kemp

Sydney Kennedy

Nicole Kerr

Vanessa Kreblin

Reid LaDew

Lindsey Lease

Nicole Loppnow

Michelle Mankiewicz

Chad Martin

Emily McFarland

Caitlin McPherson

Rhonda Mecikalski

Matthew Meracle

Emily Merritt

Jan Milbrath

Ryan Moldenhauer

Lisa Morris

Nicole Mortenson

Amber Mueller

Thomas Mulligan

Darianne Nelson

Rhonda Nachtigall

Thomas Olszewski

Julie Pasbrig

Lisa Pirkel

Melissa Prochaska

Joi-Lyn Rens

Mariah Rens

Brent Roberts

Kelvin Roe

Rebecca Rupp

Chelsea Schulenburg

Erica Schweitzer

Megan Scullin

Morgan Sefzik

Sarah Skretta

Robert Stocks

Matthew Stollberg

Karen Sturdevant

Justin Thayer

Wendy Thayer

Carissa Theis

Luke Thompson

Erin Tibbitts

Ashley Uecker

Kelsey Uhlman

Katheren Wackett

Patricia Wackett

Mary Welles

Jenna Wendt

Alysa Wilson

Tanya Wyse

Rebecca Zeman

SUPPORT STAFF

Michelle Bergman

Michael Burd

Kim Cahoon

Lisa Dominguez

Alondra Flores

Samuel Galaviz

Hanna Gilbert

Annarosa Gonzales

Ally Gwidt

Dana Habermann

Avery Harris

Jennifer Harris

Connie Held

Adam Iverson

Kenyon Kemnitz

Sarah Klinger

Andre Koepp

Amy Liesch

David Mazzie

Julie Odgers

Ashley Oiler

Shannon Paulowske

Benjamin Petersen

Jacob Peters

Darian Renier

Kristen Roberts

Susan Schnuckel

Lori Schultz

Marilyn Schultz

Lori Sellnow

Laura Sherman

Ruth Stadler

Kristin Unertl

JoAnn Uttech

Jean Vesper

Kimberly Vette Avila

Cynthia Weisbecker

Natilee Wolf

Hayley Zubke

ACTION

President, Board of Education

Clerk, Board of Education

Date February 27, 2017

Germany Field Trip

SCHOOL BOARD RESOLUTION

#8629

BE IT RESOLVED, that the Watertown Unified School District Board of Education approve a

field trip for the German Students to travel to Germany, June 12, 2017, to June 30, 2017 for

approximately 6 students and 1 chaperone, with no cost to the district.

ACTION

President, Board of Education

Clerk, Board of Education

Date February 27, 2017

First Reading of the Following District Policies:

#7310.1 – Performance Assurance Requirements and Waiver Procedures (new)

New Construction

Financing

Performance Assurance Requirements and Waiver Procedures

The performance and payment assurance requirements and waiver standards set forth below apply

to contracts with the Watertown Unified School District for the performance of labor or furnishing

of materials for public improvement or public work (construction and remodeling) projects. They

shall be administered in accordance with state law. The Director of Business Services, in

consultation with the Superintendent, has the authority to waive payment and performance bonds

in applicable situations. The Board of Education will be notified in a timely manner when this

occurs.

In the event of any conflict between the requirements and standards set forth below and state law,

state law provisions shall control.

A. Performance and Payment Assurance Requirements

The following dollar limitations on contract thresholds became effective February 1, 2011.

Adjustments to these dollar limitations are promulgated from time to time by the Wisconsin

Department of Workforce Development (WDW). When such adjustments are made by the WDW,

the District shall strive to comply with the adjusted dollar limitations on contract thresholds.

1. For a contract price of $16,000 or less, the prime contractor shall not be required to provide

any performance or payment assurances unless the District specifies otherwise.

2. For a contract price in excess of $16,000, but not exceeding $74,000, the contract with the

prime contractor shall:

a. Allow the District to make direct payments to subcontractors or to pay the prime

contractor with checks that are payable to the prime contractor and to one or more

subcontractors, subject to the exceptions for contracts with other municipalities set forth

in state law (i.e. for construction, extension, repair, replacement or removal of a bikeway

or parking lot); and

b. Require that the prime contractor provide to the District payment and performance

assurances, such as payment and performance bonds, an irrevocable letter or credit, a

bond, or an escrow account, unless such assurances are waived by the District in

accordance with the standards outlined below.

3. For a contract price exceeding $74,000, but not exceeding $148,000, the contract with the

prime contractor shall:

a. Allow the District to make direct payments to subcontractors or pay the prime

contractor with checks that are payable to the prime contractor and to one or more

subcontractors, subject to the exceptions for contracts with other municipalities set forth

in state law; and

b. Require that the prime contractor provide to the District payment and performance

bonds, except as otherwise provided. The District may allow the prime contractor to

provide different form of payment assurance, such as an irrevocable letter of credit, a

bond, or an escrow account, in accordance with the standards outlined below for

accepting alternative forms of assurance. In such instances, the alternative form of

payment and performance assurance(s) must be for an amount at least equal to the

contract price.

4. For a contract price exceeding $148,000, the contract with the prime contractor shall

require payment and performance bonds that satisfy state law requirements, as amended

form time to time.

B. Standards for Waiving Payment of Performance Bonds and Accepting Alternative Forms of

Assurance

In circumstances identified above, the District may waive the requirement for payment and

performance assurances and/or may accept alternative forms of assurances when such action is

deemed to be in the interest of the District. In making such determinations, some or all of the

following factors will be considered, in addition to any other relevant factors as determined by the

Board in its discretion:

1. Whether the prime contractor has a bonding capacity of at least three times the amount of

the proposed contracts;

2. Whether the prime contractor has at least five years’ experience as a prime contractor in

the construction industry;

3. Whether any meritorious claims for nonpayment for labor performed or materials

furnished have been asserted or liens filed against the prime contractor within the prior

three years with respect to any contract;

4. Whether any meritorious claims have been asserted against any performance bond or

payment bond furnished by the prime contractor in the last three years with respect to any

contract;

5. Whether the prime contractor is a party to any litigation or administrative proceeding, or so

far as is known to the prime contractor, has been threatened with any litigation or

administrative proceeding, which would, if adversely determined, cause any material

adverse change in its assets, financial condition, or the conduct of its business;

6. Whether the prime contractor is a party to or is bound by an agreement, instrument, or

undertaking, or subject to any other restriction which would materially adversely affect or

may in the future so affect the assets, financial condition, or business operations of the prime

contractor;

7. Whether the prime contractor is presently and has been authorized to do business in the

State of Wisconsin for at least the prior three years, and if the prime contractor is a

corporation of similar entity, whether the prime contractor is in good standing under the

laws of the State of Wisconsin and has complied with all certifications, filings, and other

requirements necessary to continue doing construction work with the District and in

Wisconsin; and

8. Whether the prime contractor is financially able to meet the terms of the contract, as

verified by the current financial statement of the contractor submitted to the District, and

has evidence of available credit limits from a lender acceptable to the District.

The District may require the prime contractor to provide contract warranties, written

representations, current financial statements, evidence of the prime contractor’s available credit

from a lender and/or other relevant information in connection with any or all of the considerations

set forth above.

As noted in the Board policy, the District shall retain its full discretion and authority to determine

whether or not to waive performance or payment assurances or to accept alternative forms of

assurances. Nothing contained in Board policy or these procedures shall obligate the District to

grant any waiver, to accept any alternative form of assurance, or take any action whatsoever.

Policy Approved:

Policy Revised:

#7550 – Dedication of Project (revisions)

New Construction

Occupying

Dedication of Project

It shall be the responsibility of the School Board to name or rename new or renovated buildings of the

district.

Dedication committees appointed by the Board shall be representative of the total community.

The School Board holds the authority for naming or renaming schools, facilities, and properties in

the Watertown Unified School District. Naming of a school district facility or property shall be by

a majority vote of the entire Board.

The Board believes naming facilities and properties is a matter of great importance, and deserves

thoughtful attention. Written procedures shall be established and followed in naming facilities of

the District.

Naming rights may be awarded by the Board for substantial gifts and/or service to the District.

Should such naming rights be awarded, they would be subject to Board approval. To be

considered for naming rights, gifts shall first meet or exceed all of the criteria for approval and

acceptance by the Board. In addition, the awarding of naming rights may acknowledge substantial

gifts to the District that endow programs, positions, or other recurring costs; may be appropriate

with regard to type of structure or area to be named or other compelling reasons to be determined

by the Board; and may commemorate extraordinary distinguished service to the District over an

extended period of time.

Policy Approved: September 23, 1987

Policy Revised:

#7550.1 – Procedures for the Naming of Schools, Facilities, and Properties (new)

New Construction

Occupying

Procedures for the Naming of Schools, Facilities, and Properties

Criteria for naming District Schools or Facilities or Properties are:

A facility may be named after a geographic location and/or section of the District it serves.

The name should be clearly identifiable with the facility.

The name should not conflict with similar names of other facilities within the District or

surrounding school districts.

If a facility is named for a person, the individual shall be one who has demonstrated

exemplary moral character, who has made an outstanding contribution to education,

humanity or community and has displayed outstanding leadership, or who has been

identified as a person of historical significance. If the individual is living, written permission

must be secured prior to approval.

Naming Procedures:

In the event that a District facility or property or portion of such is to be named, the Board

may appoint and ad hoc selection committee. The committee may consist of one Board

member, one administrator, one citizen from the District, one student from the District and

one teacher from the District. If more representation is desired, the Board may appoint

additional members of this ad hoc committee, keeping the balance of the committee as is

appropriate to the task.

The selection committee may involve the staff, students and community in the process and

may employ any reasonable means to do so. Names proposed to the committee should be

collected in written form with the name of the person submitting the proposal and his/her

association to the District identified on the form.

The selectin committee will review all of the names suggested. Consideration will be given

to all persons who have made significant contributions to the District, its facilities and

programs. One name will be selected and sent forward to the Principal of the building for

review.

The Principal reviews the recommendation. She/he approves the recommendation or lists

his/her concerns about the recommendation. This review is sent to the Superintendent.

The Superintendent reviews the committee’s recommendation and the recommendation of

the Principal. The Superintendent then sends a recommendation to the Board for approval.

The Board reviews the recommendation of the Superintendent and may approve or reject

the recommendation. The Board makes final approval on the name of any District facility

by a majority vote.

Renaming Request:

In the event that a person or group feels a facility should be renamed, a request should be put into

writing stating the reasons for the request and the name(s) of the persons) or group making the

request. All criteria, as listed in this policy shall be followed. This request shall be submitted to the

Board who may approve the request or set up an ad hoc selectin committee as identified above.

Policy Approved:

Policy Revised:

#7551 – Recording Names of Board Members, Administrators, Architects or Builders (review)

New Construction

Occupying

Recording Names of Board Members, Administrators, Architects or Builders

All major building projects will be identified by a suitable plaque or plaques identifying the project year

completed, names of the board members, superintendent, the architectural firm and the prime contractor.

Policy Approved: September 23, 1987

Policy Revised:

#7560 – Retirement of Facilities (review)

New Construction

Occupying

Retirement of Facilities

As population matures or shifts within the school District, certain school buildings and campuses may no

longer be needed and should be recycled for the benefit of the public which originally acquired the

property. In determining which facility is to be retired for school purposes, the Board will be guided by

this combination of factors:

Educational flexibility: Which school building is least adaptable for housing a modern and flexible

educational program?

Neighborhood: Which school building is most isolated in terms of proximity to the residences of

students?

Cost: Which school building represents the highest cost in terms of upkeep and maintenance?

The Board will seek both professional advice and the advice of the community in making its final

determination as to the retirement of any school facility.

Disposal Considerations: Recognizing that retired school property may have value for recreational or

other community purposes, the Board will grant first opportunity to acquire such property to the City

Parks and Recreations Department; the second opportunity to other municipal bodies; and the third

opportunity to private entrepreneurs whose use of the property would return it to the district's tax rolls.

Policy Approved: September 23, 1987

Policy Revised:

Second Reading of the Following District Policies: None