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ECSB Local Government Meetings Local Meeting Video

Eau Claire School Board Meeting – December 19, 2016

December 20, 2016March 20, 2019 News Works 997 Views cvctv, Eau Claire, Eau Claire School board, Local Government Meeting, Transparent Government

Eau Claire School Board Meeting – December 12, 2016: Topics

1.1 Closed Session 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.

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 (Each regular Board meeting agenda will provide a 30-minute time period in which citizens may address the Board to express viewpoints or concerns on agenda or non-agenda items. The 30-minute time period may be extended at the discretion of the Board President or Chair or by a Board motion. Each citizen will be allowed up to 4 minutes to address the Board providing s/he has additional/new information that has not been previously shared at the meeting.)

4.1 Superintendent’s Report

4.2 Board President’s Report

5.1 Student Representative Report

6.1 Board Committee Reports

6.2 Legislative Update

7.1 The Board will consider approval of the Consent Resolution Agenda Items (For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a Board Member wants to discuss any item, it will be pulled out of the consent agenda and voted on separately.)

7.2 Minutes of December 5, 2016

7.3 Minutes of Closed Session – December 5, 2016

7.4 Financial Report – November 2016

7.5 Payment of all bills in the amount of $4,344,667.76 and net payroll in the amount of $3,338,931.97 for the period of November 1, 2016 through November 30, 2016.

7.6 Gifts in the amount of $13,877.00 for the period of November 1, 2016 through November 30, 2016

7.7 Human Resources – Employment Report

7.8 Salary Schedule Increases for Hourly and Non-Affiliated Employees

7.9 Employee Handbook Modifications

7.10 Rescind Policy 447.3 – Suspension & Expulsion of Students

7.11 Revise Policy 447 – Student Discipline and Positive Behavior Interventions

7.12 Revise Policy 362 – Interlibrary Loan

7.13 Revise Policy 511 – Equal Opportunity Employment

8.1 Appoint Equity Review Committee

8.2 Certified Salary Schedule with Extended Contract Days

8.3 School Resource Officer Agreement

9. ADJOURN TO COMMITTEE

10.1 5 Year Capital Improvement Plan

10.2 LEAP Proposal – Documentary Theatre – Memorial High

10.3 School Start Time Committee Report

10.4 Discussion & Possible First Reading of Policy 346 – Student Assessment

11.1 Requests for Future Agenda Items

12.1 Adjourn the Meeting

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