Eau Claire School Board – June 19, 2017
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EAU CLAIR SCHOOL BOARD – JUNE 19, 2017: Topics
| 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 |
| 3.1 Superintendent’s Report |
| 3.2 Board President’s Report |
| 4.1 School Board Committee Reports |
| 4.2 Legislative Update |
| 5. Consent Resolution Agenda 5.1 The Board will consider approval of the Consent Resolution Agenda Items 5.2 Minutes of June 5, 2017 5.3 Minutes of Closed Session – June 5, 2017 5.4 2016-17 Budget Adjustments 5.5 Payment of all bills in the amount $6,188,391.36 and net payroll in the amount of $3,373,539.36 for the period of May 1, 2017 through May 31, 2017. 5.6 Gifts in the amount of $10,280.50 for the period of May 1, 2017 through May 31, 2017 5.7 Financial Report – May 2017 5.8 Human Resources – Employment Report 5.9 Resolution on “Leading on Lead” Bill 5.10 Resolution on Voucher Transparency Bill 5.11 Resolution Opposing Anti-Local Control School Referendum Restricting Legislation |
| 5.8 Human Resources – Employment Report |
| 6.1 Timeline for Boundary Changes |
| 6.2 Compensation Letter to Staff |
| 6.3 School Board Member Applications, Interviews & Appointment |
| 7. Adjourn To Committee |
| 8.1 Board Committee Reports |
| 8.2 Developing Mathematical Literacy in Supportive Learning Environments |
| 8.3 ECASD Employee Achievement Program (EAP) |
| 9. Requests for Future Agenda Items |
| 10. Adjourn |
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