Monday, February 12, 2024 at 7:00 PM or immediately following the 6:00 PM Finance & Facilities meeting - Personnel Committee meeting
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1. CALL TO ORDER - 7:00 PM (or immediately after Finance & Facilities Committee Meeting)
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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. STAFFING UPDATE
Description:
The committee will discuss the recruitment, selection, and hiring timeline updates.
Recommended Action: None, informational only.
Attachments:
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5. INSURANCE BIDDING UPDATE
Description:
A brief 2024-25 insurance bidding update will be provided.
Recommended Action: None, informational only. |
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6. NOTICE OF COMMENCEMENT OF CONTRACT NEGOTIATIONS
Description:
River Falls School District will be commencing contract negotiations with the Teacher Employee Group (RFEA, WEAC Region 1) and the Bus Driver Group (WEAC Region 1). This notice satisfies Wisconsin State Stature 19.84(1)(b) and 19.86. The Personnel Committee, Director of Human Resources, and Superintendent will serve as the District Negotiations Committee.
Recommended Action: Approve Commencement of Contract Negotiations. |
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7. REVIEW POLICY 522.1 DRUG FREE WORKPLACE, POLICY 522.4 STAFF CONFLICTS OF INTEREST, POLICY 523.1 STAFF HEALTH EXAMINATIONS, POLICY 523.3 EMPLOYEE ASSISTANCE PROGRAM, AND 546.1 RESIGNATION OF SUPPORT STAFF MEMBERS
Description:
The administrative team is recommending minor updates to the following policies in the 500 series.
Recommended Action: Approve updates to Policy 522.1, 522.4, 523.1, 523.3, and 546.1.
Attachments:
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8. CONSIDERATION OF ADJOURNING TO CLOSED SESSION PURSUANT TO WIS. STAT. SEC. 19.85(1)(C), WHICH PERMITS CONVENING IN CLOSED SESSION FOR THE PURPOSE OF CONSIDERING THE EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY, TO DISCUSS THE PRELIMINARY NONRENEWAL OF CERTIFIED STAFF. ROLL CALL VOTE REQUIRED.
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9. CONVENE TO CLOSED SESSION
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10. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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11. PROPOSED/SUGGESTED ITEMS FOR THE NEXT REGULAR AND FUTURE PERSONNEL MEETING AGENDA(S)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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12. SCHEDULE NEXT PERSONNEL COMMITTEE MEETING
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Personnel Committee meeting, Monday, March 11, 2024, 7:00 p.m. (or immediately following Finance & Facilities) The meeting will be held at the District Office, 852 E. Division Street. |
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13. ADJOURN
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