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Eau Claire School Board Meeting – June 3, 2019



 

Eau Claire School Board, June 3, 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

Introduce 2019-20 Student Representatives

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 Closed Session – May 6, 2019
Minutes of May 20, 2019
Minutes of Closed Session – May 20, 2019
Human Resources – Employment Report
2019-20 Open Enrollment Applications
Approve 2019-20 Employee Handbook Modifications
Adopt New Policy 886 – District and Tribal Communication and Collaboration
Revisions to Policy 332 – Learning Environments and Partnerships (LEAP) Zones

INDIVIDUALLY CONSIDERED RESOLUTION(S)

Approve Demographic Trends and Facility Planning Committee Recommendation

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.)
Proposal to Pre-Identify and Prioritize Inclement Weather Make-up Days in 2019-20
English Language Arts Review – Update
Discussion & Possible First Reading of New Policy 513 – Job Description and Labor Market Review

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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