Eau Claire School Board Meeting – May 21, 2018

 

Eau Claire School Board, May 7, 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

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 Report

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 7, 2018

7.3 Minutes of Closed Session – May 7, 2018

7.4 Financial Report – April 2018

7.5 2017-18 Budget Adjustments

7.6 Gifts in the amount of $11,480.06 for the period of April 1, 2018 through April 30, 2018.

7.7 Payment of all bills in the amount of $11,609,682.99 and net payroll in the amount of $3,547,262.11 for the period of April 1, 2018 through April 30, 2018.

7.8 Human Resources – Employment Report

7.9 Authorization to Executive Directors

7.10 2018-19 WIAA Membership Approval

7.11 2018-19 School Meal Prices

7.12 Assign Elementary Students from Highclere Development to Locust Lane Elementary

8. INDIVIDUALLY CONSIDERED RESOLUTION(S)

8.1 Approve Timeline for OPEB Listening Sessions & Outreach

9. ADJOURN TO COMMITTEE

10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

10.1 Presentation & Discussion Regarding Demographic Trends & Facility Planning Committee Study of Roosevelt Elementary)

10.2 Update on 2018-19 Staffing

10.3 English Language Arts (ELA) Implementation Status

10.4 2018-19 Employee Handbook Modifications

10.5 Discussion & Possible First Reading of Policy 185 – Board Committees

10.6 Discussion and Possible First Reading of Policy 411.1 – Student Sexual Harassment

11. REQUEST FOR FUTURE AGENDA ITEMS

11.1 Requests for Future Agenda Items

12. Adjourn

12.1 Adjourn

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