Eau Claire School Board Meeting – September 13, 2021
Eau Claire School Board Meeting – September 13, 2021
1. CONVENE (GC-1) – 7:00 p.m.
1.2 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
1.3 Roll Call – Verification of Quorum
2. ADOPTION OF AGENDA (GC-2) – 7:02 p.m.
3. RECOGNITION (R-1) – 7:05 p.m.
3.1 Roosevelt Reading Program and Gaga Ball Pit
3.2 Welcome Student Representatives
4. PUBLIC FORUM (GC-2.3c) – 7:08 p.m.
4.1 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 they have 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.)
5. REPORTS – 7:16 p.m.
5.1 Budget Development Committee Report (GC-5)
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
6.3 2020-2021 Budget Adjustments
6.4 Gifts in the amount of $85.50 for the period of July 1, 2021 through July 31, 2021
6.5 Payment of all bills in the amount of $6,136,175.34 and net payroll in the amount of $2,997,118.01 for the period of July 1, 2021 through July 31, 2021.
6.6 Project Lead The Way Equivalency
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 – August 16, 2021
8. FOCUS ON RESULTS – 7:30 p.m.
8.1 Follow Up on High School Results from August 16, 2021
9. MONITORING DISTRICT RESULTS – 8:00 p.m.
9.1 First Draft OE-3 Climate Commitment – 30 minutes
10. BOARD DEVELOPMENT – 8:30 p.m.
10.1 Referendum Community Listening Session Planning
11. BOARD DEBRIEF (GC-2.3) – 8:50 p.m.
12. ADJOURN – 9:00 p.m.