Eau Claire School Board Meeting – November 6, 2017



 

Eau Claire School Board, November 6, 2017: Topics

2. REGULAR MEETING

2.1 Call to Order
2.2 Pledge of Allegiance
2.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2))
2.4 Roll Call – Verification of Quorum

3. PUBLIC FORUM

3.1 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 s/he has 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.)

4. BOARD/ADMINISTRATIVE REPORTS

4.1 Superintendent’s Report
4.2 Board President’s Report

5. STUDENT REPRESENTATIVE REPORT

5.1 Student Representative Report

6. OTHER REPORTS

6.1 School Board Committee Reports
6.2 Legislative Update

7. CONSENT RESOLUTION AGENDA

7.1 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.)
7.2 Minutes of October 23, 2017
7.3 Minutes of Special Budget Meeting – October 25, 2017
7.4 Minutes of Closed Session – October 23, 2017
7.5 Human Resources – Employment Report
7.6 Student Transit Contract
7.7 Memorial High School Secure Entrance

8. INDIVIDUALLY CONSIDERED RESOLUTION(S)

8.1 Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $7,000,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS.

9. ADJOURN TO COMMITTEE

9.1 Board Committee Reports (The School Board allows public comment after each Committee Report to ask questions and/or request clarification on the topic of discussion. If you have an opposing view point or wish to speak in support of an item, please sign up for the Public Forum section of the School Board meeting at the next Regular Meeting. You must sign in five minutes before the School Board meeting.)

10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION

10.1 Opening of School & Equity Report – Part II
10.2 Review and Discuss School Board Handbook
10.3 Discuss Work Sessions and Summer Meeting Schedule
10.4 Discussion & Possible First Reading of Policy 825 – Distribution of Non-School-Related Materials

11. REQUEST FOR FUTURE AGENDA ITEMS

11.1 Requests for Future Agenda Items

12. ADJOURN

12.1 Adjourn the Meeting
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