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Eau Claire School Board Meeting – May 15, 2017

 

Eau Claire School Board Meeting – May 15, 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. PUBLIC FORUM
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. BOARD/ADMINISTRATIVE REPORTS
4.1 Superintendent’s Report
4.2 Board President’s Report
5. STUDENT REPRESENTATIVE REPORT
5.1 Student Representative Report
6. OTHER REPORTS
6.1 Board Committee Reports
6.2 Legislative Update
7. CONSENT RESOLUTION AGENDA
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.)
8. INDIVIDUALLY CONSIDERED RESOLUTION(S)
8.1 Board Committee Assignments
8.2 Authorization to Executive Directors
9. ADJOURN TO COMMITTEE
10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION
10.1 Demographic Trends & Facilities Planning Committee Report
10.2 Equity Review Committee Recommendations
10.3 2017-18 Employee Handbook Modifications
10.4 Discussion & Possible First Reading of Policy 366 – School Counseling Program
10.5 Discussion & Possible First Reading of New Policy 411.4 – Ensuring the Educational Stability of Children in Out-of-Home Care (Foster Care)
10.6 Discussion & Possible First Reading of Policy 425 – Education of Homeless Children and Youths
10.7 Discussion & Possible First Reading of Policy 347 – Student Records
10.8 Discussion & Possible First Reading of New Policy 347.1 – Student Directory Data
10.9 Discussion & Possible First Reading of Policy 311 – Academic Freedom
10.10 Discussion & Possible First Reading of Policy 330 – Curriculum Development & Evaluation
10.11 Discussion & Possible First Reading of Policy 381 – Teaching About Controversial Issues
11. REQUEST FOR FUTURE AGENDA ITEMS
11.1 Requests for Future Agenda Items
12. ADJOURN
12.1 Adjourn the Meeting

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