Eau Claire School Board Meeting – January 9, 2017
Eau Claire School Board Meeting – January 9, 2017: Topics
| 1. CLOSED SESSION – 4 p.m.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 the Superintendent’s evaluation. |
| 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. PUBLIC FORUM 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. CONSENT RESOLUTION AGENDA7.1 The Board will consider approval of the Consent Resolution Agenda Items, 7.2 Minutes of December 19, 2016, 7.3 Minutes of Closed Session – December 19, 2016, 7.4 Human Resources – Employment Report, 7.5 Approval of Five-Year Capital Plan, 7.6 Approval of Head Start Continuation Grant, 7.8 Revisions to Policy 346 – Student Assessment |
| 8.1 Certified Staff Ratification of Base Wage Increase |
| 8.2 School Start Time Proposal |
| 8.3 Appoint Equity Review Committee |
| 8.4 Approve Architectural Services Bid |
| 8.5 Initial Resolution Authorizing General Obligation Bonds in an Amount not to Exceed $25,000,000 and Calling a Public Hearing in Connection Therewith |
| 9. ADJOURN TO COMMITTEE |
| 10.1 McKinley Charter School Report |
| 10.2 Chippewa Valley Montessori Charter School Report |
| 10.3 Educating the Whole Child Using a Multi-Level System of Support |
| 10.4 WASB Delegate Resolutions |
| 11.1 Requests for Future Agenda Items |
| 12. ADJOURN |
