Eau Claire School Board Meeting – August 2, 2021
Eau Claire School Board Meeting – August 2, 2021
1. CONVENE (GC-1) – 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. ADOPTION OF AGENDA (GC-2) – 7:02 p.m.
2.1 Adoption of Agenda
3. RECOGNITION (R-1) – 7:05 p.m.
3.1 Midwest Artist Academy
3.2 Memorial High School Baseball Team
5. REPORTS – 7:16 p.m.
5.1 Budget Development Committee Report (GC-5)
5.2 Legislative Liaison
6. SUPERINTENDENT’S CONSENT AGENDA (GC-2.5) – 7:25 p.m.
6.1 The Board will consider approval of the Superintendent’s 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 Human Resources – Employment Report
7. BOARD’S CONSENT AGENDA (GC-2.5) – 7:27 p.m.
7.1 The Board will consider approval of the Board’s 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.)
7.2 Minutes of Board Meeting – July 19, 2021
8. MONITORING DISTRICT RESULTS – 7:30 p.m.
8.1 R-1 Mega Result: Affirm
8.2 OE-14 Emergency Superintendent Succession
9. MATTERS RESERVED FOR BOARD ACTION – 7:45 p.m.
9.1 School Board Work Calendar Updates
10. BOARD DEVELOPMENT – 8:05 p.m.
10.1 Identification of District Needs Planning Session
11. BOARD DEBRIEF (GC-2.3) – 8:50 p.m.
11.1 Board Debrief
12. ADJOURN – 9:00 p.m.
12.1 Adjourn the Meeting