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Eau Claire School Board Meeting – April 1, 2019



 

Eau Claire School Board, April 1, 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.)

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 18, 2019
Minutes of Closed Session – March 18, 2019
Human Resources – Employment Report
Resolution Requesting Support for Legislation Aimed at Decreasing the Level of Child Poverty and Racial Disparities in the State of Wisconsin
Revenue Committee Proposal #2

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Memorial High School Athletic Field Proposal
Charter School Agreement between ECASD Board of Education and Eau Claire Virtual School, Inc.
Dual Immersion Lottery Options
Joint Petition with the City of Eau Claire for Annexation of Former Little Red School Property

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

2019-20 Health and Dental Insurance Information
Demographic Trends & Facility Planning Committee Updates & Recommendations
Discussion & Possible First Reading of Policy 342.5 – Title I Program

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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