Eau Claire School Board Meeting – October 4, 2021
Eau Claire School Board Meeting – October 4, 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 Growth of Eau Claire Virtual School
3.2 National Merit Scholarship Semi-Finalists
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)
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 – October 4, 2021
6.3 Gifts in the amount of $17,189.05 for the period of August 1, 2021 through August 31, 2021
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 – September 20, 2021
7.3 Minutes of Adjourned Board Meeting – September 27, 2021
8. MONITORING DISTRICT RESULTS – 7:30 p.m.
8.1 OE-3 Environmental Commitment – 7:30 p.m.
8.2 First Draft OE-5 Student Learning Environment – 8:00 p.m.
9. MATTERS RESERVED FOR BOARD ACTION
9.1 Preliminary 2021-22 Budget Adoption – 8:30 p.m.
10. BOARD DEBRIEF (GC-2.3) – 9:00 p.m.
10.1 Board Debrief
11. ADJOURN – 9:10 p.m.
11.1 Adjourn the Meeting
