June 21, 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 AND DELEGATIONS
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4. INFORMATIONAL ITEMS
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4.A. Superintendent and Administrative reports
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4.A.1. Superintendent Report
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4.A.1.a. Renaissance Charter Academy (water and mold remediation update)
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4.A.2. Administrative Reports
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4.A.2.a. Director of Academic Services
Attachments:
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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: May 17, 2021, Board of Education Regular meeting minutes Item 2: May 24, 2021, Special Board of Education meeting minutes Item 3: May 27, 2021, Special Board of Education meeting minutes Item 4: June 7, 2021, Special Board of Education meeting minutes Item 5: Bills submitted for payment Item 6: 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. Approve 66.0301 agreements
Description:
For the last several years, the Prescott, St. Croix Central, and River Falls School Districts have shared a teacher for the students with hearing impairments. Administration wishes to continue the agreement for the 2021-2022 school year. Also needing approval is a Project SEARCH 66.0301 agreement with Prescott School District.
Recommended Action: 1. Approve the Teacher of the Hearing Impaired 66.0301 agreement with Prescott and St. Croix Central School Districts for the 2021-2022 school year. 2. Approve Project SEARCH 66.0301 agreement with Prescott School District. |
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5.C. Approve the Service Agreement with the University of WI- River Falls, University Preschool Program, to share the cost of a special education paraprofessional for the 2021-2022 school year
Description:
Director of Student Services, Jackie Steinhoff, will present a new service agreement to the Board for approval to share the cost of a special education paraprofessional with the University of WI- River Falls, University Preschool Program, for the 2021-2022 school year.
Recommended Action: 1. Approve the Service Agreement with the University of WI- River Falls, University Preschool Program, to share the cost of a special education paraprofessional for the 2021-2022 school year as presented.
Attachments:
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5.D. Consideration and/or Action to approve June 7, 2021, Educational Program Committee recommendations
Description:
The Educational Program Committee met on June 7, 2021, to hear presentations on the English Language Learner and Gifted and Talented programs, hear an update on the learning recovery task force considerations, and lastly to approve the Elementary School handbook.
Recommended Action: 1. Approve Elementary School handbook. |
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5.E. Consideration and/or Action to approve June 14, 2021, Finance and Facilities Committee recommendations
Description:
The Finance and Facilities Committee met on Monday, June 14, 2021, to approve the 2021-22 Food Service meal rates and budget; approve the 2020-21 budget fund balance and budget amendments, and lastly approve a bus purchase.
Recommended Action: 1. Approve the 2021-2022 Food Service meal rates: Elementary/Middle School breakfast, $1.70, lunch, $2.70, High School breakfast, $1.70, lunch, $3.00, Snack, $1.45, and Adult breakfast, $1.90, lunch, $3.90. 2. Approve the 2021-2022 budget. 3. Approve the fund balance from the 2020-2021 budget. 4. Approve the 2020-2021 budget amendments. 5. Approve the purchase of two buses per the bus replacement schedule.
Attachments:
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5.F. Consideration and/or Action to approve June 14, 2021, Personnel Committee recommendations
Description:
The Personnel Committee met on June 14, 2021, to hear a certified staffing update; discussed supplemental staffing recommendations; approve proposed 21-22 employee handbook updates; hear a teacher training grant and advanced learning grant updates; approve job description revisions for Middle School Assistant Principal- Activities Director, Elementary Principal, and High School Assistant Principal; and lastly to approve the 2021-22 Teacher Collective Bargaining Agreement.
Recommended Action: 1. Approve 2021-2022 employee handbook updates as presented. 2. Approve job description revisions for Middle School Assistant Principal- Activities Director, Elementary Principal, and High School Assistant Principal- Instructional Leadership. 3. Approve the 2021-2022 Teacher Collective Bargaining Agreement. |
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6. 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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7. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set meeting schedule as follows: Educational Program Committee meeting: Monday, July 12, 2021, 6:00 p.m. at Greenwood Elementary School, 982 E. Division Street Personnel Committee meeting: Monday, July 19, 2021, 5:00 p.m. (Media Center) Regular Board meeting: Monday, July 19, 2021, 6:00 p.m. (Auditorium) Above meetings held at the River Falls High School, 818 Cemetery Road unless noted differently. |
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8. Request for Executive session pursuant to Wisconsin Statute Section 19.85 (1)(c) for discussion of the District Administrator evaluation and pursuant to Wisconsin Statute Section 19.85 (1)(e)(f)(g) for discussion of confidential legal matters related to district lease agreement and liability. Roll call vote required.
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9. CONVENE TO EXECUTIVE SESSION
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10. ADJOURN FROM EXECUTIVE SESSION
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