January 8, 2024 at 6:00 PM - Educational Program Committee Meeting
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1. CALL TO ORDER - 6:00 PM
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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 GIRLS HOCKEY CO-OP
Description:
David Crail, Activities Director, will present committee members with the Girls Hockey Co-Op for approval. WIAA requires school board approval for all athletic co-ops by February 1st. Co-Op terms are required for a 2-year period. This approval request is for the continuation of our existing Girls Hockey Co-Op for the upcoming 2-year period to include Baldwin-Woodville, St. Croix Central, and River Falls.
Recommended Action: Approve the Girl's Hockey Co-Op.
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5. 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 2024-2025 school year.
Recommended Action: Approve the memo to establish seats for Open Enrollment.
Attachments:
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6. APPROVE THE FIRST READING OF REVISED SCHOOL BOARD POLICY 432 PUBLIC SCHOOL OPEN ENROLLMENT
Description:
Nate Schurman, Director of Academic Services, will present the first reading of revised policy 432 Public School Open Enrollment.
Recommended Action: Approve the revised draft of School Board Policy 423 Public School Open Enrollment for the first reading at the regular Board of Education meeting on January 22, 2024.
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7. APPROVE THE DISTRICT'S NOTICE OF EDUCATIONAL OPTIONS
Description:
Nate Schurman, Director of Academic Services, 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.
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8. REVIEW 2022-2023 DISTRICT REPORT CARD
Description:
Nate Schurman, Director of Academic Services, will present the 2022-2023 district report card.
Recommended Action: No action, informational only.
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9. PROPOSED/SUGGESTED ITEMS FOR THE NEXT REGULAR AND FUTURE EDUCATIONAL PROGRAM MEETING AGENDA(S)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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10. SCHEDULE NEXT EDUCATIONAL PROGRAM COMMITTEE MEETING
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 5, 2024, 6:00 p.m. The meeting will be held at the River Falls Public Montessori Elementary, 421 W. Maple St. |
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11. ADJOURN
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