Eau Claire School Board Meeting – July 20, 2020
Eau Claire School Board Meeting – July 20, 2020
1. OPEN SESSION – 7:00 p.m.
1.1 Call to Order
1.2 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
1.3 Roll Call – Verification of Quorum
1.4 Pledge of Allegiance
2. PUBLIC FORUM – 7:02 p.m.
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 – 7:10 p.m.
3.1 Superintendent’s Report
3.2 Board President’s Report
4. OTHER REPORTS – 7:15 p.m.
4.1 School Board Committee Reports
4.2 Legislative Update
5. CONSENT RESOLUTION AGENDA – 7:20 p.m.
5.1 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.)
5.2 Minutes of July 6, 2020
5.3 Gifts in the amount of $11,873.99 for the period of June 1, 2020 through June 30, 2020
5.4 Payment of all bills in the amount of $8,831,734.29 and net payroll in the amount of $3,863,949.52 for the period of June 1, 2020 through June 20, 2020.
5.5 Human Resources – Employment Report
5.6 Insurance renewal
5.7 Annual Approval of Curriculum Standards
5.8 Bids for Installation and Maintenance for MHS Solar Project
5.9 Appoint School Board Committee Assignments
6. WORK SESSION – 7:30 p.m.
6.1 Coherent Governance Discussion with members of Chippewa Falls Area Unified School District School Board
7. INDIVIDUALLY CONSIDERED RESOLUTION(S) – 8:30 p.m.
7.1 Reopening of Schools Task Force
8. REQUEST FOR FUTURE AGENDA ITEMS – 9:28 p.m.
8.1 Requests for Future Agenda Items
9. ADJOURN – 9:30 p.m.
9.1 Adjourn the Meeting
