Eau Claire Board Meeting – December 5, 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 – Verificatin 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 National Special Education Day
3.2 Manz Elementary – RCU School Sense Program
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 allowe 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 Referendum 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 pproval of the Board’s Consent Resolution Agenda Items (For the consent agenda, theBoard 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 – November 28, 2022
7.3 Minutes of Board Meeting – November 28, 2022
8. MATTERS RESERVED FOR BOARD ACTION – 7:30 p.m.
8.1 Policy and Procedures Related to World Languages (B/SR-4)
9. MONITORING DISTRICT RESULTS – 8:00 p.m.
9.1 OE-6 Personnel Administration
10. BOARD DEVELOPMENT – 8:30 p.m.
10.1 Presentation of Recommendations for 5-Year Capital Projects
11. MATTERS RESERVED FOR BOARD ACTION – 8:45 p.m.
11.1 Resolution Authorizing the Issuance and Sale of $98,600,000 Bond Anticipation Notes Pursuant to Section 67.12(1)(b), Wisconsin Statutes
11.2 Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $98,600,000 General Obligation Refunding Bonds
12. BOARD DEBRIEF (GC-2.3) – 8:55 p.m.
12.1 Board Debrief
13. ADJOURN – 9:05 p.m.
13.1 Adjourn the Meeting
