August 24, 2020 at 6:00 PM - Special Board Meeting
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1. CALL TO ORDER- 6:00 p.m. in the River Falls High School Auditorium also available via Zoom and YouTube
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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. Fall sports (safety measures)
Attachments:
()
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4.B. District Budget update for 2020-21 school year
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4.C. Virtual/e-School update
Attachments:
()
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4.D. Referendum Construction update
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5. ACTION ITEMS
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5.A. Consideration and/or Action to determine a change/pivot from the "HYBRID Learning Environment"
The "Learning Environments" are defined as three options: A. IN-PERSON Learning Environment B. AT-HOME/DISTANCE Learning Environment C. HYBRID Learning Environment
Description:
Administration will discuss existing criteria to monitor need for shifting into alternative learning environment.
Recommended Action: Determine if we need to pivot/shift the "Learning Environment" |
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5.B. Consideration and/or Action to approve all Fall sports continue as proposed by the administration
Description:
Administration will present safety protocols and mitigation efforts associated with Fall sports continuing under the WIAA season revisions.
Recommended Action: Approve all Fall sports continue as proposed by the administration. |
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5.C. Consideration and/or Action to approve providing the Board President and Superintendent the authority to finalize details of an easement agreement between Kinni River Land Trust (KRLT) and the School District
Description:
KRLT has received federal and state grant funding to support their purchase of property adjoining our school forest property. There are specific details yet to be received and finalized by legal counsel, but generally speaking, the easement agreement will provide joint-access for both parties to access each other's land.
Recommended Action: Approve providing the Board President and Superintendent the authority to finalize details of an easement agreement between Kinni River Land Trust (KRLT) and the School District. |
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5.D. 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.E. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times and locations will be reviewed.
Recommended Action: Set meeting schedule as follows: Special Board of Education meeting: Monday, August 31, 2020, 6:00 p.m. Special Board of Education meeting: Monday, September 14, 2020, 6:00 p.m. Regular Board meeting: Monday, September 21, 2020, 6:00 p.m. Annual Meeting, Monday, September 21, 2020, 8:00 p.m. All above meetings will be held at the River Falls High School Auditorium, 818 Cemetery Road |
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6. Request for an executive session pursuant to Wisconsin State Statute Section 19.85 (1)(g) for the purpose of discussing strategy and/or possible litigation. Roll call vote required.
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7. CONVENE TO EXECUTIVE SESSION
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