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Eau Claire School Board Meeting – October 22, 2018



 

Eau Claire School Board, October 22, 2018: Topics

REGULAR MEETING

Call to Order
Pledge of Allegiance
Compliance with Open Meeting Law Notification (s.s. 19.84(2))
Roll Call – Verification of Quorum

PUBLIC FORUM

Public Forum

BOARD/ADMINISTRATIVE REPORTS

Superintendent’s Report
Board President’s Report

STUDENT REPRESENTATIVE REPORT

Student Representative Report

OTHER REPORTS

School Board Committee Reports
Legislative Update

CONSENT RESOLUTION AGENDA

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.)
Minutes of October 8, 2018
Minutes of Closed Session – October 8, 2018
Human Resources – Employment Report
Payment of all bills in the amount of $7,447,132.02 and net payroll in the amount of $3,733,332.42 for the period of September 1, 2018 through September 30, 2018.
Gifts in the amount of $22,974.63 for the period of September 1, 2018 through September 30, 2018.
Final Approval of School Board Budget Priorities

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Approve Recommended 2018-19 Budget
Planning for Listening Sessions for Recommendation Made By Demographic Trends & Facility Planning Committee

ADJOURN TO COMMITTEE

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.)

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

Opening of Schools & Equity Report
Discussion and Possible First Reading of Policy 831 – Tobacco and Vaping-Free Zones on School Property and Events
Discussion and Possible First Reading of Policy 811.1 – Family Engagement
Discussion and Possible First Reading of Policy 447.1 – Staff Use of Physical Force/Restraint and Seclusion

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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