August 16, 2021 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM in the River Fall High School Auditorium
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. 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- Review 2021-2022 COVID mitigation plan (Wildcat Roadmap 2.0)
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4.A.2. Administrative reports
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4.B. Academic and Career Planning (ACP) Updates
Description:
Staff from Meyer Middle School will present an ACP update for grades 6-8 followed by a River Falls High School ACP update from College and Career Readiness Coordinator Melisa Hansen.
Attachments:
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4.C. 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: July 19, 2021, Regular Board of Education meeting minutes Item 2: August 2, 2021, Special Board of Education meeting minutes Item 3: August 9, 2021, 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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5.B. Consideration and/or Action to approve COVID mitigation plan (Wildcat Roadmap 2.0) including masks, close contact/quarantine guidelines, symptom monitoring, and several corresponding details.
Description:
Administration will present the Board with the COVID mitigation plan (Wildcat Roadmap 2.0) including masks, close contact/quarantine guidelines, symptom monitoring, and several corresponding details.
Recommended Action: Approve COVID mitigation plan (Wildcat Roadmap 2.0) including masks, close contact/quarantine guidelines, symptom monitoring, and several corresponding details. |
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5.C. Consideration and/or Action to approve the July 19, 2021 Personnel Committee recommendations
Description:
The Personnel Committee met on July 19, 2021, to hear a certified staffing update, approve 2021-22 Employee Handbook revisions to co-curricular advisor compensation, approve the Virtual/e-School teacher program coordinator/teacher job description, and review the 2021-22 personnel committee goals.
Recommended Action: 1. Approve 2021-22 Employee Handbook revisions to co-curricular advisor compensation. 2. Approve the Virtual/e-School teacher program coordinator/teacher job description. |
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5.D. Consideration and/or Action to approve August 2, 2021, Educational Program Committee recommendations
Description:
The Educational Program Committee met on August 2, 2021, to approve the 21-22 assessment calendar; hear a 2021 summer school update, a New Teacher orientation and August inservice update; approve recommended substitute pay rate at $160/day for the 21-22 school year; hear MMS standards-based grading and 8th-grade leadership program presentations, an eSchool update and RFHS ACP portfolio presentation.
Recommended Action: 1. Approve the 2021-2022 Assessment Calendar. 2. Approve the 2021-2022 substitute teacher pay rate at $160.00 per day. |
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5.E. Consideration and/or Action to approve August 9, 2021, Finance and Facilities Committee recommendations
Description:
The Finance and Facilities Committee met on Monday, August 9, 2021, to hear a 2021-2022 budget update.
Recommended Action: No action, informational only.
Attachments:
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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 the meeting schedule as follows: New Teacher Meet & Greet, Monday, August 23, 2021, 4:00 - 5:30 p.m. (Juniors Restaurant and Tap House, 414 S. Main Street) Educational Program Committee meeting: Monday, September 13, 2021, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Finance and Facilities Committee meeting: Monday, September 20, 2021, 5:15 p.m. (River Falls High School Media Center, 818 Cemetery Road) Regular Board meeting: Monday, September 20, 2021, 6:00 p.m. (River Falls High School Auditorium, 818 Cemetery Road) Annual Meeting: Monday, September 20, 2021, 7:00 pm (River Falls High School Auditorium, 818 Cemetery Road) |
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8. Request for Executive session pursuant to Wisconsin § 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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