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Eau Claire School Board Meeting – March 4, 2019



 

Eau Claire School Board, March 4, 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 (Each regular Board meeting agenda will provide a 30-minute time period in which citizens may address the Board to express viewpoints or concerns on agenda or non-agenda items. The 30-minute time period may be extended at the discretion of the Board President or Chair or by a Board motion. Each citizen will be allowed up to 4 minutes to address the Board providing s/he has additional/new information that has not been previously shared at the meeting. The School Board will not hear personal complaints of school personnel nor any person connected with the school system in a 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 – February 8, 2019
Minutes of February 18, 2019
Minutes of Closed Session – February 18, 2019
Human Resources – Employment Report
Summer 2019 Referendum Bid Awards
School Board Handbook Modifications

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Inclement Weather Make-up Days
Revenue Committee Proposal # 1

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

Timeline for Employee Engagement Plan and Further OPEB/Budgetary Study
High School Athletic Field Proposal
Discussion and Possible First Reading of New Policy 453.12 – Concussion and Brain Injury Management
Discussion and Possible First Reading of Policy 164 – School Board Member Accommodations, Compensation, Expenses and Equipment
Discussion & Possible First Reading of Policy 823 – Access to Public Records

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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