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RIVER FALLS SCHOOL DISTRICT: 4/16-17/13 Special Meeting Minutes

Thursday, June 6, 2013 - 12:00am

SCHOOL DISTRICT OF RIVER FALLS

Board of Education Special Meeting Minutes

Tuesday and Wednesday, April 16 & 17, 2013

The special meeting of the River Falls Board of Education was called to order on Tuesday, April 16, 2013, at 8:30 a.m. by President Johnson Myers in the Apple River Room at the University Center, University of Wisconsin-River Falls. It was ascertained that notice of the meeting had been properly posted in the appointed locations, published in the River Falls Journal, faxed to WEVR and emailed to the Eau Claire Leader Telegram and St. Paul Pioneer Press.

PRESENT

President Stacy Johnson Myers, Vice-President Dennis Behnke, Treasurer Manny Kenney, and members Rich Gerczak, Mike Miller and Alan Tuchtenhagen were present. Superintendent Search Advisor Ken La Croix and Administrative Assistant Darlene MacBride were also present. Board Clerk Barbara Kolpin was absent.

Request for an executive session pursuant to Wisconsin state statute section 19.85(1) (c) for the purpose of considering employment for the office of Superintendent of schools as advertised. Motion made by Kenney and seconded by Behnke to adjourn into executive session. Roll call vote required. Johnson Myers - yes, Behnke - yes, Kenney - yes, Gerczak - yes, Miller - yes, Tuchtenhagen - yes. Motion carried.

RECONVENED INTO OPEN SESSION

Reconvened into open session on Wednesday, April 17, 2013 at 1:59 p.m.

AFFIRMED ACTION

Affirmed action taken in executive session.

Motion made by Kenney, seconded by Behnke.

Motion passed 6-0.

ADJOURNMENT OF OPEN SESSION

President Johnson Myers adjourned the meeting at 2:00 p.m.

Barbara E Kolpin, Clerk

______________________________ (Pub. 06/06/13) WNAXLP