August 15, 2022 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM IN THE DISTRICT ADMINISTRATIVE OFFICE CONFERENCE ROOM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. PLEDGE OF ALLEGIANCE
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4. HEARING OF VISITORS OR DELEGATIONS
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5. INFORMATIONAL ITEMS
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5.A. Representative Petryk & Representative Zimmerman conversations with the Board of Education
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5.B. Superintendent and Administrative reports
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5.B.2. Administrative Reports
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6. ACTION ITEMS
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6.A. Approval of minutes, bills and recommended employment
Description:
The following have been submitted for approval:
Item 1: July 18, 2022, Regular Board of Education meeting minutes Item 2: Bills submitted for payment Item 3: 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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6.B. Consideration and/or Action to approve August 1, 2022, Educational Program Committee recommendations
Description:
The Educational Program Committee met on August 1, 2022, to approve the 2022-23 Student Handbooks. Handbook revisions were discussed and will be presented for approval at the August 15, 2022, Regular Board of Education meeting.
Recommended Action: No action, informational only.
Attachments:
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6.C. Consideration and/or Action to approve August 8, 2022 Personnel Committee recommendations
Description:
The Personnel Committee met on August 8, 2022, to hear a certified staffing update, review the 2022-23 Personnel Committee goals and calendar, approve the 22-23 Substitute Employee Handbook revisions, approve the substitute employee rates for 22-23, approve the revised Policy 343.2 Class Size Guidelines, and to review the Paraprofessional Mentorship Handbook.
Recommended Action: 1. Approve the Substitute Employee Handbook revisions. 2. Approve the substitute employee rates for 2022-23. 3. Approve the revised Policy 343.2 Class Size Guidelines. |
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6.D. Consideration and/or Action to approve the 2022-23 Student Handbooks
Description:
Administration will present the revisions to the 2022-23 Student Handbooks that were discussed at the August 1, 2022, Educational Program committee meeting.
Recommended Action: 1. Approve the revised 2022-23 RFSD Elementary Student Handbook. 2. Approve the revised 2022-23 Meyer Middle School Student Handbook. 3. Approve the revised 2022-23 Meyer Middle School Athletic Handbook. 4. Approve the revised 2022-23 Renaissance Charter Academy Student Handbook. 5. Approve the revised 2022-23 River Falls High School Student Handbook. 6. Approve the revised 2022-23 River Falls eSchool Student Handbook. |
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6.E. Consideration and/or Action to approve the first readings of revised School Board Policy 110 Mission Statement and Philosophy of Education and revised School Board Policy 111 District Educational Goals
Description:
District Administration will present revisions to Policy 110 Mission Statement and Philosophy of Education and Policy 111 District Educational Goals.
Recommended Action: 1. Approve the first reading of the revised School Board Policy 110 Mission Statement and Philosophy of Education. 2. Approve the first reading of the revised School Board Policy 111 District Educational Goals. |
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6.F. Consideration and/or Action to approve the second readings of revised School Board Policy 345.62 Graduation Exercises, School Board Policy 345.61 Early Graduation, and School Board Policy 345.43 Promotion of HS Students
Description:
The first readings of Policy 345.62 Graduation Exercises, Policy 345.61 Early Graduation, and Policy 345.43 Promotion of HS Students were approved at the July 18, 2022, Regular Board of Education meeting.
Recommended Action: 1. Approve the second reading of revised School Board Policy 345.62 Graduation Exercises. 2. Approve the second reading of revised School Board Policy 345.61 Early Graduation. 3. Approve the second reading of revised School Board Policy 345.43 Promotion of HS Students. |
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6.G. Consideration and/or Action to approve the second reading of revised School Board Policy 443.1 Student Dress Code
Description:
The first reading of Policy 443.1 Student Dress Code was approved at the July 18, 2022, Regular School Board Meeting.
Recommended Action: Approve the second reading of the revised School Board Policy 443.1 Student Dress Code.
Attachments:
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6.H. Consideration and/or Action to approve the second reading of revised School Board Policy 731.1 Locker Room Privacy
Description:
The first reading of Policy 731.1 Locker Room Privacy was approved at the July 18, 2022, Regular School Board Meeting.
Recommended Action: Approve the second reading of the revised School Board Policy 731.1 Locker Room Privacy.
Attachments:
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6.I. 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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6.J. 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: Wednesday, August 17, 2022, 4:00-5:30 p.m. (Junior's Restaurant & Tap House) Elector's Meeting: Tuesday, August 30, 2022, 6:00 p.m. (River Falls High School Library Media Center, 818 Cemetery Road) Educational Program Committee Meeting: No September Meeting Finance & Facilities Committee Meeting: Monday, September 12, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Personnel Committee Meeting: No September Meeting Annual Meeting: Monday, September 19, 2022, 6:00 p.m. (River Falls High School Auditorium, 818 Cemetery Road) Regular Board Meeting: Monday, September 19, 2022, 7:00 p.m. (River Falls High School Auditorium, 818 Cemetery Road) |
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7. Request for Executive session pursuant to Wisconsin § 19.85 (1)(e) for discussion of confidential legal matters related to district lease agreement and liability. Roll call vote required.
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8. CONVENE TO EXECUTIVE SESSION
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