Eau Claire School Board Meeting & Work Session – October 17, 2022
1. CONVENE (GC-1) – 6:00 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 Adjourn to Closed Session
2. CLOSED SESSION {B/SR-5) – 6:02 p.m.
2.1 19.85(1)(a) Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing
before that governmental body, 19.85(1)(c) Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,
and 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons,
preliminary consideration of specific personnel problems or the investigation of charges against specific persons except
where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the
reputation of any person referred to in such histories or data, or involved in such problems or investigations.
3. RECONVENE (R-1) – 7:00 p.m.
3.1 Reconvene in Open Session to announce any action taken, if any and if appropriate, arising out of the closed session.
3.2 Pledge of Allegiance
4. ADOPTION OF AGENDA (GC-2) – 7:02 p.m.
4.1 Adoption of Agenda
5. RECOGNITION (R-1) – 7:05 p.m.
5.1 Indigenous Peoples’ Day
5.2 National School Lunch Week
5.3 National School Bus Safety Week
6. PUBLIC FORUM (GC-2.3c) – 7:08 p.m.
6.1 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.)
7. SUPERINTENDENT’S CONSENT AGENDA (GC-2.5)- 7:25p.m.
7.1 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.)
7.2 Human Resources- Employment Report- October 17, 2022
8. BOARD’S CONSENT AGENDA (GC-2.5) – 7:27 p.m.
8.1 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.)
8.2 Minutes of Board Meeting – October 3, 2022
Eau Claire School Board Work Session – October 17, 2022
9. BOARD DEVELOPMENT – 7:40 p.m.
9.1 Coherent Governance Policy Work Session
10. ADJOURN – 9:00 p.m.
10.1 Adjourn the Meeting
