Eau Claire School Board, December 3, 2018
Eau Claire School Board, December 3, 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
| No 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 19, 2018 |
| Minutes of Closed Session – November 19, 2018 |
| Human Resources – Employment Report |
| Second Cash Advance on Line of Credit |
| Approval of Five-Year Capital Selected Projects |
INDIVIDUALLY CONSIDERED RESOLUTION(S)
| Resolution Supporting Establishment of Joint Session Meetings With Tribal Nation Leaders |
ADJOURN TO COMMITTEE
COMMITTEE REPORTS/ITEMS FOR DISCUSSION
| OPEB Update |
| Safety/Security Protocol Update |
| Dual Immersion Program Planning Update |
REQUEST FOR FUTURE AGENDA ITEMS
| Requests for Future Agenda Items |
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