Eau Claire School Board Meeting – January 21, 2019
Eau Claire School Board, January 21, 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 January 7, 2019 |
| Financial Report – December 2018 |
| Gifts in the amount of $16,046.33 for the period of December 1, 2018 through December 31, 2018 |
| Payment of all bills in the amount of $9,659,407.25 and net payroll in the amount of $3,583,577.84 for the period of December 1, 2018 through December 31, 2018. |
| Human Resources – Employment Report |
| Administrative Contract Extensions |
| Approve Cost of Living Adjustment (COLA) for the Head Start Grant |
INDIVIDUALLY CONSIDERED RESOLUTION(S)
| Consideration of 2019 WASB Resolutions |
ADJOURN TO COMMITTEE
COMMITTEE REPORTS/ITEMS FOR DISCUSSION
| Discuss Proposal Regarding High School Athletic Fields |
WORK SESSION
| School Board Self-Evaluation |
REQUEST FOR FUTURE AGENDA ITEMS
| Requests for Future Agenda Items |
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