Eau Claire School Board Meeting – November 20, 2018
Eau Claire School Board, November 19, 2018: Topics
REGULAR MEETING
| Call to Order in Honor of Harvey Milk |
| 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 November 5, 2018 |
| Minutes of Closed Session – November 13, 2018 |
| Minutes of Special Meeting of November 13, 2018 |
| Financial Report – October 2018 |
| Gifts in the amount of $19,517.56 for the period of October 1, 2018 through October 31, 2018. |
| Payment of all bills in the amount of $6,522,066.08 and net payroll in the amount of $3,631,800.16 for the period of October 1, 2018 through October 31, 2018. |
| Human Resources – Employment Report |
| Revisions to Policy 831 – Tobacco and Vaping-Free Zones on School Property and Events |
| Revisions to Policy 811.1 – Family Engagement |
| Revisions to Policy 447.1 – Staff Use of Physical Force/Restraint and Seclusion |
| Revisions to Policy 821.2 – News Releases |
| Revisions to Policy 674 – Online Solicitations/Crowdfunding/Crowdsourcing |
| First Cash Advance on Line of Credit |
| Student Transit Contract |
INDIVIDUALLY CONSIDERED RESOLUTION(S)
ADJOURN TO COMMITTEE
COMMITTEE REPORTS/ITEMS FOR DISCUSSION
| Five-Year Capital Selected Projects |
| Discussion and Possible First Reading of Policy 332 – LEAP Committee |
REQUEST FOR FUTURE AGENDA ITEMS
| Requests for Future Agenda Items |
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