Eau Claire School Board Meeting – June 6, 2022

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 New Student Representatives
      3.2 Sam Davey Positive Reflections
      3.3 LGBTQIA Pride Month
      3.4 Juneteenth (June 19)

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
      5.3 Coherent Governance Training

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 2022-2023 Open Enrollment Applications

ANNOUNCEMENTS

7. BOARD’S CONSENT AGENDA (GC-2.5)- 7:27p.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 Closed Session – May 16, 2022
      7.3 Minutes of Board Meeting – May 16, 2022
      7.4 Board Annual Work Calendar
      7.5 Intent to File Lawsuit Disallowance- L. Dehnke
      7.6 Intent to File Lawsuit Disallowance- K. Christensen
      7.7 Intent to File Lawsuit Disallowance- C. Christensen
      7.8 Intent to File Lawsuit Disallowance- L. Placke-Wirth
      7.9 Fall Creek 66.0301 Cooperative Agreement- Carl Perkins

8. BOARD DEVELOPMENT-7:30p.m.
      8.1 Referendum Work Session

9. BOARD DEBRIEF (GC-2.3) – 8:50 p.m.
      9.1 Board Debrief

10. ADJOURN – 9:00 p.m.
      10.1 Adjourn the Meeting