Eau Claire School Board Meeting – Nov 18, 2019
Eau Claire School Board Meeting – November 18, 2019
1. REGULAR MEETING – 5:30 p.m.
1.1 Call to Order
1.2 Pledge of Allegiance
1.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
1.4 Roll Call – Verification of Quorum
2. PUBLIC FORUM
2.1 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.)
3. BOARD/ADMINISTRATIVE REPORTS
3.1 Superintendent’s Report
3.2 Board President’s Report
4. STUDENT REPRESENTATIVE REPORT
4.1 Student Representative Report
5. OTHER REPORTS
5.1 School Board Committee Reports
5.2 Legislative Update
6. CONSENT RESOLUTION AGENDA
6.1 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.)
6.2 Minutes of November 4, 2019
6.3 Minutes of Closed Session – November 4, 2019
6.4 Financial Report – October 2019
6.5 Gifts in the amount of $12,476.16 for the period of October 1, 2019 through October 31, 2019
6.6 Payment of all bills in the amount of $5,444,792.46 and net payroll in the amount of $3,722,758.28 for the period of October 1, 2019 through October 31, 2019.
6.7 Human Resources – Employment Report
8. WORK SESSION
8.1 A. Budget
8.2 B. Fund Balance Policy
8.3 C. Long Range Planning
8.4 Discussion on Elements of Coherent Governance Model presented at the September 25, 2019 Work Session
9. REQUEST FOR FUTURE AGENDA ITEMS
9.1 Requests for Future Agenda Items
10. ADJOURN – 8:30 p.m.
10.1 Adjourn the Meeting
