January 11, 2021 at 6:30 PM - Special Board Meeting
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1. CALL TO ORDER - 6:30 p.m. in the River Falls High School Media Center also available via 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.B. Learning environment updates for Virtual/e-School, Hybrid grades 7-12, in school grades PK-6
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4.C. Future considerations for shift/pivot in learning environment (proactive planning)
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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" 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. |
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5.B. Consideration and/or Action to approve a resolution of advocacy to state/county agencies to prioritize educator COVID-vaccines as soon as possible
Description:
Administration will propose a resolution of advocacy to submit to state/county agencies.
Recommended Action: Approve a resolution of advocacy to state/county agencies to prioritize educator COVID-vaccines as soon as possible.
Attachments:
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5.C. Review resolutions to be addressed during the 2021 Wisconsin Association of School Board (WASB) Delegate Assembly on Jan. 20, 2021, and provide the delegate with direction for voting on WASB resolutions
Description:
Each year, the WASB Delegate Assembly votes on proposed amendments and resolutions during its Annual Joint State Convention. Each eligible school district may cast one vote on those resolutions. Bob Casey is the appointed delegate to the 2021 convention.
Recommended Action: Provide Delegate, Bob Casey, with direction for voting on WASB resolutions. The Board may give voting direction on an item-by-item basis or on a specific item(s) only or direct the Delegate to vote in the best interest of the School District of River Falls.
Attachments:
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5.D. Approval of a financial commitment of $30,395.00 to the Kinni River Land Trust (KRLT) for the purpose of improving access and/or improvements to school-owned forest property
Description:
These dollars have been held in a district account for the past decade which came from DNR funds related to school forest property being designated as a conservation easement. The money provided to KRLT will continue to support the access and use of our school forest while helping KRLT purchase the adjoining property.
Recommended Action: Approve financial commitment of $30,395.00 to the Kinni River Land Trust (KRLT) for the purpose of improving access and/or improvements to school-owned forest property. |
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5.E. 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.F. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set meeting schedule as follows: Board Retreat, Thursday, January 21, 2021, 6:00 pm Regular Board of Education meeting: Monday, January 25, 2021, 6:00 pm (date change) Educational Program Committee meeting: Monday, February 1, 2021, 6:00 pm Finance and Facilities Committee meeting: Monday, February 8, 2021, 6:00 pm Personnel Committee meeting: Monday, February 8, 2021, 6:30 pm Regular Board of Education meeting: Monday, February 15, 2021, 6:00 pm All the above meetings will be held at River Falls High School, 818 Cemetery Road February returns to the "Regular" Board meetings held on the 3rd Monday of the month, and committee meetings held on the 1st and 2nd Mondays of the month. |
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6. ADJOURN
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