January 10, 2022 at 5:00 PM - Educational Program Committee meeting
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1. CALL TO ORDER - 5:00 p.m. in the District Office.
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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. Review resolutions to be addressed during the 2022 Wisconsin Association of School Board (WASB) Delegate Assembly on January 19, 2022, 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. Alan Tuchtenhagen is the newly appointed delegate to the 2022 convention.
Recommended Action: Provide Delegate, Alan Tuchtenhagen, 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.
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5. Fall Co-Curricular Activities Update
Description:
David Crail, Athletics and Activities Director, will provide committee members with an update regarding Fall 2021 Co-curricular activities as well as future goals and planning for Co-curricular activities in the River Falls School District.
Recommended Action: None, informational only.
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6. Approve the River Falls eSchool Charter School Contract for submission to the Wisconsin Department of Public Instruction
Description:
Jennifer Peterson, Director of Academic Services, will present committee members with the River Falls eSchool Charter School contract for approval. The contract will also be formally approved by the River Falls eSchool Governance Board on January 17, 2022 at the upcoming Governance Board founding meeting.
Recommended Action: Approve the River Falls eSchool Charter School Contract for submission to the Wisconsin Department of Instruction.
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7. Approve the first reading of School Board Policy Early Admissions Procedure 421-Rule
Description:
District administration will present revisions to board policy 421-Rule Early Admissions for committee approval.
Recommended Action: Approve the first reading of School Board Policy Early Admissions Procedure 421-Rule.
Attachments:
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8. Approve the memo to establish seats for Open Enrollment
Description:
Jennifer Peterson, Director of Academic Services, will present the district memo to officially establish available student seats for Open Enrollment in the 2022-2023 school year.
Recommended Action: Approve the memo to establish seats for Open Enrollment.
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9. Approve the District's Notice of Educational Options
Description:
Jennifer Peterson, 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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10. 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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11. 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 7, 2022, 6:00 p.m. The meeting will be held at the District Office conference room, 852 E Division Street. |
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12. ADJOURN
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