September 19, 2022 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 7:00 PM in the River Fall High School Auditorium
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. PLEDGE OF ALLEGIANCE
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4. HEARING OF VISITORS AND DELEGATIONS
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5. INFORMATIONAL ITEMS
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5.A. Superintendent, Administrative, and Student Representative Reports
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5.A.1. Superintendent report
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5.A.2. Administrative reports
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5.A.3. Student Representative Report
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6. ACTION ITEMS
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6.A. Approval of Minutes, bills, and recommended employment
Description:
The following have been submitted for approval:
Item 1: August 15, 2022, Regular Board of Education meeting minutes Item 2: August 30, 2022, Special Electors meeting minutes Item 3: August 30, 2022, Special Board of Education meeting minutes Item 4: Bills submitted for payment Item 5: 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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6.B. Consideration and/or Action to approve the second readings of revised School Board Policy 110 Mission Statement and Philosophy of Education and revised School Board Policy 111 District Educational Goals
Description:
The first readings of Policy 110 Mission Statement and Philosophy of Education and Policy 111 District Educational Goals were approved at the August 15, 2022, Regular Board of Education meeting.
Recommended Action: 1. Approve the second reading of the revised School Board Policy 110 Mission Statement and Philosophy of Education. 2. Approve the second reading of the revised School Board Policy 111 District Educational Goals. |
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6.C. Consideration and/or Action to the second reading of revised School Board Policy 343.2 Class Size Guidelines
Description:
The first reading of Policy 343.2 Class Size Guidelines was approved at the August 15, 2022, Regular Board of Education meeting.
Recommended Action: Approve the second reading of the revised School Board Policy 343.2 Class Size Guidelines.
Attachments:
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6.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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6.E. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Educational Program Committee meeting: No October Meeting Finance and Facilities Committee meeting: Monday, October 10, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Personnel Committee meeting: Monday, October 10, 2022, 7:00 p.m. (District Office Conference room, 852 E. Division Street) Regular Board meeting: Monday, October 17, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) |
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7. Request for Executive Session pursuant to Wisconsin § 19.85 (1)(c)(f)(g) to discuss a personnel matter. Roll call vote required.
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8. CONVENE TO EXECUTIVE SESSION in the River Falls High School Conference Room.
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