April 19, 2021 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM in the River Falls High School Auditorium
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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. Superintendent, Administrative, and Student Representative Reports
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4.A.1. Superintendent Report
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4.A.1.a. School Forest update (L.E.A.F. organization school forest planning session; shared trail use/mountain biking)
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4.A.2. Administrative Reports
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4.A.3. Student Representative Report
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4.B. District Equity, Inclusivity, and Diversity (EID) Committee Update
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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 15, 2021, 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. Consideration and/or Action to approve April 5, 2021, Educational Program Committee recommendations
Description:
The Educational Program Committee met on April 5, 2021, to view a presentation of plans for District-owned Ag-Property to include FFA Alumni Collaboration and support in adding a new Apple Orchard, approved the preliminary and final Washington DC field trip applications, heard a presentation about RFSD assessment and data use, heard summer school and virtual/e-school updates, and lastly approved the 2021-22 CESA 11 shared services contract.
Recommended Action: 1. Approve the preliminary Washington DC Field trip application. 2. Approve the final Washington DC Field trip application. 3. Approve the 2021-2022 CESA 11 Shared Services Contract. |
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5.C. Consideration and/or Action to approve April 12, 2021, Finance and Facilities Committee recommendations
Description:
The Finance and Facilities Committee met on Monday, April 12, 2021 to hear school forest and CARES grant updates.
Recommended Action: None, informational only.
Attachments:
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5.D. Consideration and/or Action to approve April 12, 2021, Personnel Committee recommendations
Description:
The Personnel Committee met on April 12, 2021, to approve the 2021-2022 Letters of Intent to certified staff, approve the Director of Community Education and Communications job description, hear a teacher professional compensation update, and lastly convened to executive session to discuss negotiations with employee groups.
Recommended Action: 1. Approve the 2021-2022 Letters of Intent to certified staff. 2. Approve the Director of Community Education and Communications job description. |
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5.E. Approve 2021-22 and 2022-23 school calendars with a revised Spring Break that aligns with UW-River Falls
Description:
The 2021-22 and 2022-23 school calendars were revised to align the School District of River Falls spring break to the UW- River Falls spring break week.
Recommended Action: Approve 2021-22 and 2022-23 school calendars with a revised Spring Break that aligns with UW-River Falls.
Attachments:
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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 meeting schedule as follows: Board Reorganizational meeting: Monday, April 26, 2021, 6:00 p.m. Educational Program Committee meeting: Monday, May 3, 2021, 6:00 p.m. Finance & Facilities Committee meeting: Monday, May 10, 2021, 6:00 p.m. Personnel Committee meeting: Monday, May 10, 2021, 6:30 p.m. (or immediately following the Finance and Facilities Committee meeting) Regular Board meeting: Monday, May 17, 2021, 6:00 p.m. Above meetings held at the River Falls High School, 818 Cemetery Road unless noted differently. |
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6. Request for anticipated executive session pursuant to Wisconsin § 19.85(1)(c)(e)(roll call vote required) to discuss negotiations with employee groups
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7. CONVENE TO EXECUTIVE SESSION
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