April 18, 2022 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM IN THE DISTRICT ADMINISTRATIVE OFFICE CONFERENCE ROOM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. INFORMATIONAL ITEMS
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4.A. Acknowledgement / Recognition
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4.A.1. Wildcat Pride Awards
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4.A.1.a. Amy Halvorson
Description:
In recognition of her years of service on the River Falls Board of Education.
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4.C. Superintendent, Administrative, and Student Representative Reports
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4.C.1. Administrative Reports
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4.C.2. Student Representatives Report
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4.C.3. Superintendent Report
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5. ACTION ITEMS
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5.A. Approval of minutes, bills and recommended employment
Description:
The following have been submitted for approval:
Item 1: March 21, 2022, Regular Board of Education meeting minutes Item 2: Bills submitted for payment Item 3: Pursuant to Board Policy which references Wisconsin Statutes Sections 111, 118, 121, all employees who require Wisconsin state certification shall be recommended by the superintendent to the Board of Education for approval. All recommendations presented at this time are pursuant to approved Board policies and accompanying administrative procedures. Recommended Action: Approve minutes, bills, and employment as presented. |
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5.B. River Falls School Nutrition Update
Description:
Food Service Director Pat Knox will provide a school nutrition update.
Recommended Action: None, information only.
Attachments:
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5.C. Consideration and/or Action to approve April 11, 2022 Personnel Committee recommendations
Description:
The Personnel Committee met on April 11, 2022, to hear the certified staffing plan update, to approve sending letters of intent to certified staff, and to approve the Director of Student Services job description.
Recommended Action: 1. Approve sending Letters of Intent to Certified Staff. 2. Approve the revised Director of Student Services Job Description. |
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5.D. Approve the River Falls High School roof replacement of sections HS-25 and HS-25B for the amount of $528,000.
Description:
Administration will share plans to have sections HS-25 and HS-25B of the River Falls High School roof replaced.
Recommended Action: 1. Approve the replacement of HS roof section HS-25 for the project cost of $289,000. 2. Approve the replacement of HS roof section HS-25B for the project cost of $239,000.
Attachments:
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5.E. Wisconsin Association of School Boards - Board of Directors update
Description:
Board member Alan Tuchtenhagen will provide a WASB Board of Directors update.
Recommended Action: None, information only. |
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5.F. Proposed/suggested items for the next regular and future Board meeting agenda(s)
Description:
As always, Board members will be given the opportunity to suggest items for future Board member agendas.
Recommended Action: As needed. |
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5.G. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Board Reorganizational meeting: Monday, April 25, 2022, 6:30 p.m. (District Office Conference room, 852 E. Division Street) Educational Program Committee meeting: Monday, May 2, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Personnel Committee meeting: Monday, May 9, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Regular Board meeting: Monday, May 16, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) |
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5.H. Request for executive session pursuant to Wisconsin § 19.85(1)(c)(e) (Roll call vote required) to discuss contract negotiations with employee groups and potential district lease of property.
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6. CONVENE TO EXECUTIVE SESSION
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