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Eau Claire School Board Meeting – November 21, 2016



 

Eau Claire School Board Meeting November 21, 2016: Topics

Closed Session-1.1 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for quarterly Superintendent/Board Meeting.
Closed Session-1.2 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session to discuss employee negotiations.
2.1 Call to Order
2.2 Pledge of Allegiance
2.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
2.4 Roll Call – Verification of Quorum
3.1 Public Forum
4.1 Superintendent’s Report
4.2 Board President’s Report
5.1 Student Representative Report
6.1 Board Committee Reports
7.1 The Board will consider approval of the Consent Resolution Agenda Items
7.2 Minutes of November 7, 2016
7.3 Minutes of Closed Session – November 7, 2016
7.4 Financial Report – October 2016
7.5 Gifts in the amount of $16,723.93 for the period of October 1, 2016 through October 31, 2016.
7.6 Payment of all bills in the amount of $5,563,991.23 and net payroll in the amount of $3,387,640.32 for the period of October 1, 2016 through October 31, 2016.
7.7 Human Resources – Employment Report
7.8 Adopt New Policy 342.8 – Section 504 Plans and Services for Students with Disabilities
7.9 Disallow Insurance Claim
7.10 January, March and July 2017 Board Meeting Dates
8.1 Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $6,500,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS.
10.1 Opening of School & Equity Report – Academic Achievement
10.2 Rescind Policy 447.3 – Suspension & Expulsion of Students
11.1 Requests for Future Agenda Items
12.1 Adjourn the Meeting

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