Eau Claire School Board Meeting – May 1, 2017
Eau Claire School Board Meeting – May 1, 2017: Topics
| 2. REGULAR 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. ORGANIZATIONAL MEETING |
| 4. NOMINATION & ELECTION OF BOARD OFFICERS |
| 4.1 Election of President |
| 4.2 Election of Vice President |
| 4.3 Election of Clerk |
| 4.4 Election of Clerk Designee |
| 4.5 Election of Treasurer |
| 4.6 Election of Secretary |
| 5. SEATING ARRANGEMENT |
| 6. ADJOURNMENT OF ORGANIZATIONAL MEETING |
| 7. PUBLIC FORUM |
| 7.1 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.) |
| 8. BOARD/ADMINISTRATIVE REPORTS |
| 8.1 Superintendent’s Report |
| 8.2 Board President’s Report |
| 9. STUDENT REPRESENTATIVE REPORT |
| 9.1 Student Representative Report |
| 10. OTHER REPORTS |
| 10.1 Board Committee Reports |
| 10.2 Legislative Update |
| 11. CONSENT RESOLUTION AGENDA |
| 11.1 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.) |
| 12. INDIVIDUALLY CONSIDERED RESOLUTION(S) |
| 12.1 2017-2018 Health and Dental Rates |
| 12.2 School Board Meeting Schedule for 2017-18 |
| 13. ADJOURN TO COMMITTEE |
| 14. COMMITTEE REPORTS/ITEMS FOR DISCUSSION |
| 14.1 Board Committee Reports(The School Board allows public comment after each Committee Report to ask questions and/or request clarification on the topic of discussion. If you have an opposing view point or wish to speak in support of an item, please sign up for the Public Forum section of the School Board meeting at the next Regular Meeting. You must sign in five minutes before the School Board meeting.) |
| 14.2 Discussion & Possible First Reading of Policy 188 – Public Input at School Board and Standing Committee Meetings |
| 14.3 Discussion & Possible First Reading of New Policy 662.3 – Fund Balance |
| 14.4 Discussion & Possible First Reading of New Policy 663 – Debt Management |
| 14.5 Discussion & Possible First Reading of New Policy 744 – Sustainability |
| 15. REQUEST FOR FUTURE AGENDA ITEMS |
| 15.1 Requests for Future Agenda Items |
| 9. ADJOURN TO CLOSED SESSION |
| 16.1 Adjourn to Closed Session |
