Eau Claire School Board Meeting – April 15, 2019

 

Eau Claire School Board, April 15, 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 April 1, 2019

Minutes of Closed Session – March 25, 2019

Financial Report – March 2019

Gifts in the amount of $11,684.74 for the period of March 1, 2019 through March 31, 2019

Payment of all bills in the amount of $11,089,078.47 and net payroll in the amount of $5,494,667.53 for the period of March 1, 2019 through March 31, 2019

Human Resources – Employment Report

Approve School Safety Plan

Approve Carl Perkins Administration 66.0301 Contract with School District of Fall Creek

Approve School Board Self-Evaluation Objectives

Approve 2019-20 Dental Insurance Plan

Preliminary Notice of Non-Renewal of Teachers with Limited Term Contracts

Resolution Recognizing Child Abuse Prevention Month

Approve Alternate OPEB Employee Engagement Committee Member

Revisions to Policy 342.5 – Title I Program

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Approve 2019-20 Health Insurance Plan

Eau Claire Virtual Charter School Contract

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

Demographic Trends & Facility Planning Committee Updates & Recommendations

Update from the Equity Review Committee for Athletics and Facility Use for ECASD Events

Revenue Committee Proposal # 3

Discussion & Possible First Reading of Policy 491 – Children of Divorced/Separated Parents and Parents Not Sharing the Same Household

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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