Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Board Actions Consent Votes topic
No spam. Unsubscribe anytime.
Board approves consent agendas, closed‑session evaluation and instructs WASB delegate to vote yes on all resolutions
Summary
The board approved the superintendent's and board consent agendas (including gifts totaling $13,849.47 and Head Start grant approval), accepted the superintendent's annual evaluation in closed session, and instructed the WASB delegate to vote yes on a slate of proposed resolutions at the upcoming WASB delegate assembly.
The Eau Claire Area School District board approved multiple consent items, accepted the superintendent’s annual evaluation in closed session and instructed the district’s WASB delegate to vote in favor of all proposed resolutions at the state association’s delegate assembly.
During the opening business the board moved to adjourn into closed session under Wisconsin Statute 19.85(1)(c) to discuss the superintendent’s annual evaluation; the motion passed on a roll-call vote. After the closed session the board announced that it had approved the superintendent’s annual evaluation and that a letter would be delivered to him in the following days.
The superintendent’s consent agenda — approved by roll call — included the human-resources employment report, gifts totaling $13,849.47 for Oct. 1–31, 2024, Head Start grant approval, the 2025–26 school-year calendar and the 2025–26 early-learning calendar. The board’s consent agenda — approved by voice vote — included minutes of the Dec. 16, 2024 closed session and board meeting, a proclamation recognizing National Human Trafficking Awareness Month and changes to the board work calendar.
The board also considered a slate of 12 proposed resolutions for the upcoming Wisconsin Association of School Boards (WASB) delegate assembly. The board voted to instruct its delegate to vote yes on all proposed resolutions. The motion to instruct the delegate was moved, seconded and approved by voice vote.
Motions to approve the consent agendas and monitoring reports were moved and seconded during the meeting and carried. The meeting adjourned following a brief board debrief and a motion to adjourn.
Votes and recorded roll calls (as captured in the meeting): - Motion to adjourn to closed session under Wis. Stat. 19.85(1)(c): approved on roll call (Commissioner Farrar: yes; Commissioner Johnson: yes; Commissioner Nordine: yes; Commissioner DeMent: yes). - Superintendent’s consent agenda: approved on roll call (yes votes recorded during roll call in transcript). - Board’s consent agenda: approved by voice vote (ayes recorded; no opposition noted). - Motion instructing WASB delegate to vote yes on all proposed resolutions: approved by voice vote.
