Eau Claire School Board, April 18, 2018

 

Eau Claire School Board, April 19, 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

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

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(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 April 2, 2018

7.3 Financial Report – March 2018

7.4 Gifts in the amount of $8,295.62 for the period of March 1, 2018 through March 31, 2018

7.5 Payment of all bills in the amount of $11,923,415.18 and net payroll in the amount of $5,477,262.77 for the period of March 1, 2018 through March 31, 2018.

7.6 Human Resources – Employment Report

7.7 Preliminary Notice of Nonrenewal of Teachers with Limited Term Employment

7.8 Re-employment of Certified Staff for the 2018-19 School Year

7.9 2018-2019 CESA 10 Contract

7.10 Five-Year Capital Project for Northstar Track

7.11 Approval of Elementary Standards-Based Grading

7.12 Approval to Hold Listening Sessions for Spanish Dual Immersion Program

7.13 Adopt New Policy 343.44 – Part-Time Open Enrollment

7.14 Adopt New Policy 343.45 – Technical College Course Program

7.15 Adopt New Policy 343.46 – Early College Credit Program

7.16 Rescind Policies 343.42 – Youth Options & 343.43 – Course Options

8. INDIVIDUALLY CONSIDERED RESOLUTION(S)

8.1 Revise Policy 453.4 – Administration of Medication to Students

8.2 Create Equity Review Committee on Athletic Programs and Facility Access

9. ADJOURN TO COMMITTEE

9.1 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.)

10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

10.1 OPEB Update

10.2 Update on National Board Certified Teachers

11. REQUEST FOR FUTURE AGENDA ITEMS

12. Adjourn

11 Requests for Future Agenda Items

12.1 Adjourn the Meeting

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