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RIVER FALLS SCHOOL DISTRICT: 7/22/13 Special Meeting Minutes

Monday, September 16, 2013 - 11:20pm

SCHOOL DISTRICT OF RIVER FALLS
Board of Education Special Meeting Minutes
Monday, July 22, 2013
A special meeting of the River Falls Board of Education was called to order on Monday, July 22, 2013, at 6:05 p.m. by President Stacy 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 appropriate locations, and announcements faxed to WEVR Radio Station, Pioneer Press, and the Eau Claire Leader Telegram.
PRESENT
President Johnson Myers, Vice President Dennis Behnke, Treasurer Manny Kenney, Clerk Barbara Kolpin, and members Mike Miller, and Alan Tuchtenhagen were present. Also present were Superintendent Jamie Benson, Director of Personnel Donna Hill, and Director of Finance and Facilities Chad Smurawa. Board member Rich Gerczak arrived at 6:05 p.m.
HEARING OF VISITORS OR DELEGATIONS – none.
REVIEW DISTRICT BUDGET FORECAST
Finance and Facilities Director Chad Smurawa provided an update on the State Budget and its impact on the School District of River Falls.
EXECUTIVE SESSION
Motion by Behnke, second by Miller, for anticipated executive session pursuant to Wisconsin Statute Section 19.85 (1)(e) (roll call vote required) for the purpose of a negotiation’s update, and 19.85 (1)(g) for the purpose of reviewing legal counsel regarding Construction project contract. Roll call vote: Johnson Myers–yes, Dennis Behnke-yes, Kenney–yes, Kolpin-yes, Gerczak-yes, Miller–yes, Tuchtenhagen – yes. Convened to executive session at 6:30 p.m.
Barbara E Kolpin, Clerk
______________________________ (Pub. 09/19/13) WNAXLP