SCHOOL DISTRICT OF RIVER FALLS
Board of Education Special Meeting Minutes
Monday, January 20, 2014
The special meeting of the River Falls Board of Education was called to order on Monday, January 20, 2014, at 6:05 p.m. by President Johnson Myers in the Conference Room at the District Administrative Office, 852 East Division Street. It was ascertained that notice of the meeting had been properly posted in the appropriate locations, published in the River Falls Journal, and faxed to WEVR, the Pioneer Press and the Eau Claire Leader-Telegram.
President Johnson Myers, Treasurer Manny Kenney, Clerk Barbara Kolpin and members Rich Gerczak, Mike Miller, and Alan Tuchtenhagen were present. Also present were Superintendent Jamie Benson, Director of Student Services Jackie Steinhoff, and Attorney Gwen Kuchevar.
Request for an executive session pursuant to Wisconsin state statute section 19.85(1) (a and f) for the purpose of conducting a pupil expulsion hearing as advertised. Motion made by Tuchtenhagen and seconded by Kenney, to adjourn into executive session. Roll call vote required. Johnson Myers-yes, Kenney-yes, Kolpin-yes, Gerczak-yes, Miller-yes, Tuchtenhagen-yes. Motion carried (6-0). The hearing convened to closed session at 6:06 p.m.
RECONVENED TO OPEN SESSION AND AFFIRMED ACTION
The Board reconvened to open session at 6:42 p.m. Motion made by Kenney, seconded by Gerczak, to affirm action taken in executive session. Motion passed (6-0).
ADJOURNMENT OF OPEN SESSION
President Johnson Myers adjourned the meeting at 6:43 p.m.
Barbara E Kolpin, Clerk
______________________________ (Pub. 03/27/14) WNAXLP