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December 14, 2020 at 6:30 PM - Special Board Meeting

Agenda
1. CALL TO ORDER - 6:30 p.m. in the River Falls High School Media Center also available via YouTube
 
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
 
3. HEARING OF VISITORS OR DELEGATIONS
 
4. INFORMATIONAL ITEMS
4.A. Learning environment updates for Virtual/e-School, Hybrid grades 7-12, in school grades PK-6
 
4.B. Future considerations for shift/pivot in learning environment (proactive planning)
 
5. ACTION ITEMS
5.A. Consideration and/or Action to determine a change/pivot from the "HYBRID Learning Environment" and athletic/co-curricular programs, spectator updates, and/or any details contained within our Wildcat Roadmap (district plan document for school operations during COVID-pandemic.)
1. Staff and Student COVID-impact in District
2. Regional and school district COVID-statistics
Description:  Administration will discuss existing COVID-statistics in our region and local school district criteria and if there is a perceived need to shift into an alternative learning environment and/or revise our Wildcat Roadmap and/or revise plans for athletics, co-curriculars, facility use, music, and all related policy and governance decisions. (Presentation link)
Recommended Action: Determine if we need to pivot/shift the "Learning Environment" and related programs to include but not limited to athletics, spectators, co-curriculars, and music policy and plans.
5.B. Consideration and/or Action to approve December 7, 2020, Educational Program Committee recommendations
Description:  The Educational Program Committee met on December 7, 2020, to approve the first reading of revisions to policy 461 Wisconsin Academic Excellence Scholarship, hear a Virtual/e-School programming continuous improvement planning update, and review/discuss the district vision for all school graduates to include: College and Career Readiness, academics and graduation requirements, and social-emotional health support.
Recommended Action:
1. Approve the first reading of revisions to policy 461 Wisconsin Academic Excellence Scholarship
5.C. Consideration and/or Action to approve December 7, 2020, Personnel Committee recommendations
Description:  The Personnel Committee met on December 7, 2020, to discuss sick leave policies related to the COVID-19 after FFCRA expires.
Recommended Action: None, informational only.
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.
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:
Regular Board of Education meeting: Monday, December 21, 2020, 6:00 p.m.
All the above meetings will be held at River Falls High School, 818 Cemetery Road
6. ADJOURN
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