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Eau Claire School Board – June 5, 2017

 

Eau Claire School Board Meeting – June 5, 2017: Topics

Technical Difficulties prevented the recording of the beginning of the meeting.

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.)
7.2 Minutes of May 15, 2017
7.3 Minutes of Closed Session – May 15, 2017
7.4 Human Resources – Employment Report
7.5 Referendum Project Bids
7.6 Open Enrollment Application Approvals
7.7 Accept Equity Committee Report on Donations
7.8 Wisconsin Educators Risk Management Cooperative (WERMC) Agreement for 2017-2018
7.9 Ratification of the 2017-18 ECAE Master Agreement
7.10 Approve Base Wage Increase
7.11 2017-18 Employee Handbook Modifications
7.12 Revise Policy 366 – School Counseling Program
7.13 Adopt New Policy 411.4 – Ensuring the Educational Stability of Children in Out-of-Home Care (Foster Care)
7.14 Revise Policy 425 – Education of Homeless Children and Youth
7.15 Revise Policy 347 – Student Records
7.16 Adopt New Policy 347.1 – Student Directory Data
7.17 Revise Policy 311 – Academic Freedom
7.18 Revise Policy 330 – Curriculum Development & Evaluation
7.19 Revise Policy 381 – Teaching About Controversial Issues
8. INDIVIDUALLY CONSIDERED RESOLUTION(S)
8.1 Board Committee Assignments
9. ADJOURN TO COMMITTEE
10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION
10.1 Discussion of Recommendations About Boundary Changes from the Demographic Trends & Facility Planning Committee
10.2 Literacy Within Supportive Learning Environments Project
10.3 Resolution on “Leading on Lead” Bill
10.4 Resolution on Voucher Transparency Bill
10.5 Resolution Opposing Anti-Local Control School Referendum Restricting Legislation
11. REQUEST FOR FUTURE AGENDA ITEMS
11.1 Requests for Future Agenda Items
12. ADJOURN
12.1 Adjourn the Meeting

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