Eau Claire School Board Meeting – August 20, 2018
Eau Claire School Board, August 20, 2018: Topics
3. REGULAR MEETING
| 3.1 Call to Order |
| 3.2 Pledge of Allegiance |
| 3.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2)) |
| 3.4 Roll Call – Verification of Quorum |
4. PUBLIC FORUM
| No one signed up – no public forum |
5. BOARD/ADMINISTRATIVE REPORTS
| 5.1 Superintendent’s Report |
| 5.2 Board President’s 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 August 6, 2018 |
| 7.3 Minutes of Closed Session – August 6, 2018 |
| 7.4 Budget Adjustments – July 2018 |
| 7.5 Gifts in the amount of $28,841.00 for the period of July 1, 2018 through July 31, 2018 |
| 7.6 Payment of all bills in the amount of $10,720,963.08 and net payroll in the amount of $3,404,622.25 for the period of July 1, 2018 through July 31, 2018. |
| 7.7 Human Resources – Employment Report |
8. INDIVIDUALLY CONSIDERED RESOLUTION(S)
| 8.1 Adopt Resolution in Support of Increasing Special Education Funding in WI Public Schools to 90% of the Cost Incurred |
| 8.2 Adopt New Policy 821 – Social Media for District-Supported Sites |
9. ADJOURN TO COMMITTEE
10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION
11. REQUEST FOR FUTURE AGENDA ITEMS
| 11.1 Requests for Future Agenda Items |
12. ADJOURN TO WORK SESSIONS
| 12.1 Adjourn Committee Meeting |
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