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Eau Claire School Board Meeting – January 7, 2019



 

Eau Claire School Board, January 7, 2019: 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 Closed Session – December 11, 2018
Minutes of December 17, 2018
Minutes of Closed Session – December 17, 2018
Human Resources – Employment Report
Head Start Grant Approval
Approve 2019-20 School Calendar
Third Cash Advance on Line of Credit
Fourth Cash Advance on Line of Credit
Renew McKinley Charter School Contract

INDIVIDUALLY CONSIDERED RESOLUTION(S)

2019-2020 Schools/Programs Not Available for Open Enrollment For Regular Education and Special Education Students

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

Update from the Equity Review Committee for Athletics and Facility Use for Community Groups
Human Growth & Development Curriculum Update
2019-20 Budget Preview
Discussion and Possible First Reading of New Policy 453.12 – Concussion and Head Injury Management

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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