Eau Claire School Board Meeting – January 23, 2017

 

Eau Claire School Board Meeting – January 23, 2017: Topics

1.1 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 to review administrative performance.
2.1 Call to Order
2.2 Roll Call
2.3 District Informational Presentation
2.4 Allow Public to Comment on Authorization to Issue General Obligation Bonds in Amount Not to Exceed $25,000,000
2.5 Adjourn the Public Hearing
3.1 Call to Order
3.2 Pledge of Allegiance
3.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
3.4 Roll Call – Verification of Quorum
4.1 Public Forum
5.1 Superintendent’s Report
5.2 Board President’s Report
6.1 Student Representative Report
7.1 Board Committee Reports
7.2 Legislative Update
8.1 The Board will consider approval of the 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 January 9, 2017
8.3 Minutes of Closed Session – January 9, 2017
8.4 Minutes of Closed Session – January 10, 2017
8.5 Financial Report – December 2016
8.6 2016-17 Budget Adjustments
8.7 Gifts in the amount of $25,466.92 for the period of December 1, 2016 through December 31, 2016
8.8 Payment of all bills in the amount of $9,453,907.98 and net payroll in the amount of $3,357,740.04 for the period of December 1, 2016 through December 31, 2016
8.9 Human Resources – Employment Report
8.10 Schools/Programs Not Available for Open Enrollment
8.11 Administrative Contract Extensions
9.1 LEAP Proposal – Memorial Documentary Theatre
9.2 Mechanical RFP Bid
10. ADJOURN TO COMMITTEE
11.1 Performing & Fine Arts Discussion
11.2 Discussion & Possible First Reading of Policy 453.1 – Emergency Care Services
11.3 Discussion & Possible First Reading of Policy 453. 4 – Administration of Medication to Students
12.1 Requests for Future Agenda Items
13.1 Adjourn the Meeting
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