Eau Claire School Board Meeting – August 19, 2019

 

Eau Claire School Board, August 19, 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

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 August 5, 2019

Minutes of Closed Session – August 5, 2019

2018-2019 Budget Adjustments

Gifts in the amount of $ 82,815.25 for the period of July 1, 2019 through July 31, 2019

Payment of all bills in the amount of $10,842,460.66 and net payroll in the amount of $3,298,966.71 for the period of July 1, 2019 through July 31, 2019

Human Resources – Employment Report

INDIVIDUALLY CONSIDERED RESOLUTION(S)

1:1 Technology Refresh and Budget Update

Resolution and Review of Act 31

ADJOURN TO COMMITTEE

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.)

COMMITTEE REPORTS/ITEMS FOR DISCUSSION

REQUEST FOR FUTURE AGENDA ITEMS

Requests for Future Agenda Items

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