Eau Claire School Board Meeting – May 6, 2019

 

Eau Claire School Board, May 6, 2019: Topics

REGULAR MEETING

Portion missing due to technical difficulties

Statement from Outgoing Board President

NOMINATION & ELECTION OF BOARD OFFICERS

Election of President

Election of Vice President

Election of Treasurer

Election of Clerk

Election of Clerk Designee

Election of Secretary

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 15, 2019

Minutes of Closed Session of April 15, 2019

Human Resources – Employment Report

Re-employment of Certified Staff for the 2019-20 School Year

Final Notice of Non-renewal of Teachers with Limited Term Contracts

Approval of Equity Committee on Facility Use Recommendations

Ratification of ECASD and ECAE Master Agreement

Approve CESA 10 Contract

Revenue Committee Proposal # 3

Revisions to Policy 491 – Children of Divorced/Separated Parents and Parents Not Sharing the Same Household

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Re-employment of Certified Staff for the 2019-20 School Year

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

Board Committee Reports (The School Board allows public comment after each Committee Report to ask questions and/or request clarification on the topic of discussion. If you have an opposing view point or wish to speak in support of an item, please sign up for the Public Forum section of the School Board meeting at the next Regular Meeting. You must sign in five minutes before the School Board meeting.)

Update on Demographic Trends & Facility Planning Committee’s Work Group

Update from INDE Regarding Charter School Proposal and Modifications

Discussion Regarding Board Governance Structure, Timelines and Sessions

Discussion & Possible First Reading of Policy 447 – Student Discipline and Positive Behavior Interventions

Discussion & Possible First Reading of new Policy 886 – District and Tribal Communication and Collaboration

Discussion & Possible First Reading of Policy 443.5 – Student Use of Electronic Devices

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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