Eau Claire School Board Meeting – March 18, 2019

 

Eau Claire School Board, March 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

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 March 4, 2019

Minutes of Closed Session – March 4, 2019

Financial Report – February 2019

Gifts in the amount of $67,821.76 for the period of February 1, 2019 through February 28, 2019

Payment of all bills in the amount of $4,821,543.88 and net payroll in the amount of $3,573,526.15 for the period of February 1, 2019 through February 28, 2019

Human Resources – Employment Report

Adopt New Policy 453.12 – Concussion and Brain Injury Management

Revisions to Policy 164 – School Board Member Accommodations, Compensation, Expenses and Equipment

Revisions to Policy 823 – Access to Public Records

Safety Grant & Five-Year Capital Bid Award

Summer 2019 Referendum Bid Awards

Adoption of Superintendent’s Goals

Inclement Weather Make-up Day

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Dual Immersion Program

Approve Formation of Ad Hoc OPEB Committee & Charge

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

Update on ECASD Enrollments

Update on High School Athletic Field Proposal

Revenue Committee Proposal #2

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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