Eau Claire School Board Meeting – April 2, 2018



 

Eau Claire School Board, April 2, 2018: Topics

1. REGULAR MEETING

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

2.1 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. The School Board will not hear personal complaints of school personnel nor any person connected with the school system in a public forum.)

3. BOARD/ADMINISTRATIVE REPORTS

3.1 Superintendent’s Report
3.2 Board President’s Report

4. STUDENT REPRESENTATIVE REPORT

4.1 Student Representative Report

5. OTHER REPORTS

5.1 School Board Committee Reports
5.2 Legislative Update

6. CONSENT RESOLUTION AGENDA

6.1 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.)
6.2 Minutes of March 26, 2018
6.3 Human Resources – Employment Repo
6.4 Referendum Project Bids
6.5 Revisions to Policy 345.5 – Academic Recognition System

7. INDIVIDUALLY CONSIDERED RESOLUTION(S)

7.1 Revisions to Policy 445 – Law Enforcement Officials and School Resource Officers

8. ADJOURN TO COMMITTEE

8.1 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.)

9. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

9.1 Spanish Dual Immersion Program
9.2 Discussion and Possible First Reading of New Policy 343.44 – Part-Time Open Enrollment
9.3 Discussion and Possible First Reading of New Policy 343.45 – Technical College Course Program
9.4 Discussion and Possible First Reading of New Policy 343.46 – Early College Credit Program
9.5 Rescind Policies 343.42 – Youth Options & 343.43 – Course Options
9.6 Discussion and Possible First Reading of Policy 453.4 – Administration of Medication to Students
9.7 Discussion of 830-Exhibit – Facility Rental Conditions of Use

10. REQUEST FOR FUTURE AGENDA ITEMS

10.1 Requests for Future Agenda Items

11. ADJOURN

11.1 Adjourn the Meeting
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