Eau Claire School Board Meeting – February 18, 2019
Eau Claire School Board, February 18, 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
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 21, 2019 |
| Minutes of Closed Session – January 7, 2019 |
| Minutes of Closed Session – January 9, 2019 |
| Minutes of Closed Session – January 29, 2019 |
| Minutes of February 8, 2019 |
| Financial Report – January 2019 |
| 2018-2019 Budget Adjustments |
| Gifts in the amount of $ 71,322.19 for the period of January 1, 2019 through January 31, 2019. |
| Payment of all bills in the amount of $5,312,532.06 and net payroll in the amount of $3,500,515.27 for the period of January 1, 2019 through January 31, 2019. |
| Human Resources – Employment Report |
| Five-Year Capital Project Bids |
| Referendum Bid Awards for Locust Lane & Northwoods Elementary Schools |
| Disallow Insurance Claim |
INDIVIDUALLY CONSIDERED RESOLUTION(S)
COMMITTEE REPORTS/ITEMS FOR DISCUSSION
REQUEST FOR FUTURE AGENDA ITEMS
| Requests for Future Agenda Items |
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