Eau Claire School Board Meeting – May 20, 2019

 

Eau Claire School Board, May 20, 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

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 May 6, 2019

Financial Report – April 2019

2018-19 Budget Adjustments

Gifts in the amount of $ 25,391.59 for the period of April 1, 2019 through April 30, 2019

Payment of all bills in the amount of $ 12,117,756.84 and net payroll in the amount of $ 3,534,423.51 for the period of April 1, 2019 through April 30, 2019

Human Resources – Employment Report

2019-20 WIAA Membership Approval

Authorization to Executive Directors for Summer Months

2019-20 Meal Prices

Revisions to Policy 447 – Student Discipline and Positive Behavior Interventions

Revisions to Policy 443.5 – Student Use of Electronic Devices

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Appoint School Board Committee Assignments

Final Recommendations of Equity Committee for Athletics and Facility Use

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.)

Demographic Trends and Facility Planning Committee Recommendation

2019-20 Employee Handbook Modifications

Discussion & Possible First Reading of Policy 332 – Learning Environments and Partnerships (LEAP) Zones

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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