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RIVER FALLS SCHOOL DISTRICT: 4/18/13 Special Meeting Minutes

Thursday, June 6, 2013 - 12:00am

SCHOOL DISTRICT OF RIVER FALLS

Board of Education Special Meeting Minutes

Thursday, April 18, 2013

District Office, 852 E Division Street

The special meeting of the River Falls Board of Education was called to order on Thursday, April 18, 2013, at 7:18 p.m. by President Johnson Myers in the District Office Conference Room, 852 E Division Street. It was ascertained that notice of the meeting had been properly posted in the appointed locations, faxed to WEVR and emailed to the Eau Claire Leader Telegram and St. Paul Pioneer Press.

PRESENT

President Stacy Johnson Myers, Treasurer Manny Kenney, and members Rich Gerczak, and Alan Tuchtenhagen were present. Vice-President Dennis Behnke, Clerk Barbara Kolpin and member Mike Miller were absent.

CONVENE TO EXECUTIVE SESSION

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 Gerczak and seconded by Tuchtenhagen to adjourn into executive session. Roll call vote required. Johnson Myers - yes, Kenney - yes, Gerczak - yes, Tuchtenhagen - yes. Motion carried.

RECONVENED INTO OPEN SESSION

Reconvened into open session at 7:20 p.m.

AFFIRMED ACTION

Motion made by Kenney, seconded by Tuchtenhagen to affirm action taken in Executive Session. Motion carried unanimously (4-0).

ADJOURNMENT OF OPEN SESSION

President Johnson Myers adjourned the meeting at 7:21 p.m.

Barbara E Kolpin, Clerk

______________________________ (Pub. 06/06/13) WNAXLP


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