Eau Claire School Board – February 5, 2018



Eau Claire School Board – February 5, 2018: 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

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 School Board Committee Reports
6.2 Legislative Update

7. CONSENT RESOLUTION AGENDA

7.1 The Board will consider approval of the Consent Resolution Agenda Items
7.2 Minutes of January 24, 2018
7.3 Minutes of Closed Session – January 24, 2018
7.4 Human Resources – Employment Report
7.5 Approval of Head Start Baseline Grant Application
8.1 High School Culinary Labs Project in Five-Year Capital Plan

9. ADJOURN TO COMMITTEE

9.1 Board Committee Reports

10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

10.1 Update Regarding Little Red Nature School Grant Application
10.2 Spanish Dual Immersion Program
10.3 Changes to High School Course Offerings for 2018-19
10.4 High School Graduation Supports
10.5 Calendar for 2018-2019 Pay Periods

Technical Difficulties – remainder of program lost

10.6 Discussion and Possible First Reading of Policy 655.1 – Activity Passes
10.7 Resolution Supporting the Office of State Treasurer

11. REQUEST FOR FUTURE AGENDA ITEMS

11.1 Requests for Future Agenda Items

12. ADJOURN

12.1 Adjourn the Meeting
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