Eau Claire School Board, July 23, 2018

 

Eau Claire School Board, July 23, 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

No one signed up – no public forum

4. BOARD/ADMINISTRATIVE REPORTS

4.1 Superintendent’s Report

4.2 Board President’s Report

5. OTHER REPORTS

5.1 School Board Committee Reports

5.2 Legislative Report

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 June 4, 2018

6.3 Minutes of Closed Session – June 4, 2018

6.4 Financial Report – May 2018

6.5 Gifts in the amount of $28,227.68 for the period of May 1, 2018 through May 31, 2018

6.6 Gifts in the amount of $35,720.40 for the period of June 1, 2018 through June 30, 2018

6.7 Payment of all bills in the amount of $5,074,460.57 and net payroll in the amount of $3,570,309.25 for the period of May 1, 2018 through May 31, 2018

6.8 Payment of all bills in the amount of $12,007,821.48 and net payroll in the amount of $3,717,775.80 for the period of June 1, 2018 through June 30, 2018.

6.9 2017-18 Budget Adjustments

6.10 Human Resources – Employment Report

6.11 Additional Notice Requirements & Actions for School Districts Due to 2015 Wisconsin Act 55 (2015-2017 State Budget) Access

6.12 Revisions to Policy 411.1 – Student Sexual Harassment

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7. INDIVIDUALLY CONSIDERED RESOLUTION(S)

7.1 iPad Replacement

7.2 Resolution for System Administrator Appreciation Day

8. ADJOURN TO COMMITTEE

9. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

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.)

9.1 Update from OPEB Listening Sessions

9.2 Student Engagement Survey

9.3 Mentor Program

9.4 Superintendent’s Interim Progress Report

10. REQUEST FOR FUTURE AGENDA ITEMS

10.1 Requests for Future Agenda Items

11. ADJOURN TO WORK SESSIONS

11.1 Adjourn Committee Meeting – With 5 Minute Break

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