January 9, 2023 at 6:00 PM - Educational Program Committee meeting
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1. CALL TO ORDER - 6:00 p.m. in the District Office Conference Room.
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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. Approve the memo to establish seats for Open Enrollment
Description:
District Administration will present the district memo to officially establish available student seats for Open Enrollment in the 2023-2024 school year.
Recommended Action: Approve the memo to establish seats for Open Enrollment.
Attachments:
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5. Approve the District's Notice of Educational Options
Description:
District Administration will present the District's Notice of Educational Options for approval pursuant to Wisconsin State Statute 115.28 (54m). Educational options must be approved and posted on an annual basis prior to the Open Enrollment window being opened.
Recommended Action: Approve the District's Notice of Educational Options.
Attachments:
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6. Review 2021-2022 District Report Cards
Description:
District Administration will present the 2021-2022 district report card. Presentation Link
Recommended Action: No action, informational only.
Attachments:
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7. Review resolutions to be addressed during the 2023 Wisconsin Association of School Board (WASB) Delegate Assembly on January 18, 2023, 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. Lindsey Curtis is the newly appointed delegate to the 2023 convention.
Recommended Action: Provide Delegate, Lindsey Curtis, 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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8. Proposed/suggested items for the next regular and future Board meeting agenda(s)
Description:
Board members will be given the opportunity to suggest items for future Board member agendas.
Recommended Action: As needed. |
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9. Schedule next Board/Committee meetings
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Educational Program Committee meeting: Monday, February 6, 2023, 6:00 p.m. |
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10. ADJOURN
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