Votes at a glance: consent agendas approved, Dr. Mark Ellworthy named clerk designee, OE3 approved

The Eau Claire Area School Board approved several routine and formal actions during the meeting.

Superintendent’s consent agenda: The board approved the superintendent’s consent agenda (human-resources employment report) by voice vote following a motion and second.

Board consent agenda: By roll‑call responses recorded during the meeting, the board approved the board consent agenda, which included minutes (10/21/2024), the budget‑hearing minutes (10/28/2024), the R3 lifelong personal development board summary statement, and a resolution authorizing a taxable tax and revenue anticipation promissory note for cash flow purposes in an amount not to exceed $7,000,000 and delegating authority to the executive director of business services to request cash advances through June 30, 2025; a roll call in the transcript recorded 'yes' responses from multiple commissioners and the consent agenda was approved.

Clerk designee election: President Nordin nominated Dr. Mark Ellworthy as clerk designee; the nomination was seconded, Ellworthy accepted and the board approved the appointment by voice vote.

OE3 monitoring report: After presentations and discussion of building efficiency projects, composting outcomes and measures for future reporting, a motion to approve the OE3 monitoring report was moved and seconded and the board approved the report by voice vote.

The meeting minutes record the board's votes as voice approvals for the superintendent consent agenda, clerk designee and OE3, and a recorded roll call for the board consent agenda; the transcript does not include detailed roll‑call vote lists for all actions. Each approved action was recorded in the meeting as passed and will be reflected in the official minutes.