Eau Claire School Board Meeting – April 3, 2017
Eau Claire School Board Meeting – April 3, 2017: Topics
| 1. REGULAR MEETING |
| 1.1 Call to Order |
| 1.2 Pledge of Allegiance |
| 1.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2)) |
| 1.4 Roll Call – Verification of Quorum |
| 2. PUBLIC FORUM |
| 2.1 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.) |
| 3. BOARD/ADMINISTRATIVE REPORTS |
| 3.1 Superintendent’s Report |
| 3.2 Board President’s Report |
| 4. STUDENT REPRESENTATIVE REPORT |
| 4.1 Student Representative Report |
| 5. OTHER REPORTS |
| 5.1 Board Committee Reports |
| 5.2 Legislative Update |
| 6. CONSENT RESOLUTION AGENDA |
| 6.1 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. INDIVIDUALLY CONSIDERED RESOLUTION(S) |
| 7.1 Secure Entrance for Memorial High School |
| 8. ADJOURN TO COMMITTEE |
| 9. COMMITTEE REPORTS/ITEMS FOR DISCUSSION |
| 9.1 Discussion & Possible First Reading of Policy 492 – Use of Visual Media in the Schools |
| 9.2 Discussion & Possible First Reading of Policy 364.1 – Student Acceptable Use of Technology |
| 9.3 Rescind Policy 365 – Internet Safety and CIPA Compliant |
| 9.4 Discussion & Possible First Reading of New Policy 771.1 – Use of Copyrighted Materials |
| 9.5 Rescind Policy 363 – Printing and Duplicating Services (Copyright) |
| 9.6 Discussion & Possible First Reading of New Policy 522.7 – Staff Use of Information Technology & Communication Resources |
| 9.7 Rescind Policy 527 – Staff Acceptable Use of Technology |
| 9.8 Discussion & Possible First Reading of Policy 823.1 – Retention/Disposal of School District Records |
| 10. REQUEST FOR FUTURE AGENDA ITEMS |
| 10.1 Requests for Future Agenda Items |
| 11. ADJOURN |
| 11.1 Adjourn the Meeting |
