SCHOOL DISTRICT OF RIVER FALLS
Board of Education Special Meeting Minutes
Monday, September 16, 2013
The Special Board meeting of the River Falls Board of Education was called to order on Monday, September 16, 2013, at 6:32 p.m. by President Johnson Myers in the High School Media Center, 818 Cemetery Road. It was ascertained that notice of the meeting had been properly posted in the appropriate locations, published in the River Falls Journal and announcements sent to WEVR Radio Station, the St. Paul Pioneer Press and the Eau Claire Leader Telegram.
President Stacy Johnson Myers, Vice-President Dennis Behnke, Treasurer Manville Kenney, Clerk Barbara E. Kolpin and members Rich Gerczak, Mike Miller, Alan Tuchtenhagen and Student Representative Sahand Eftekari were present. Superintendent Jamie Benson, Finance Director Chad Smurawa and attorney Gwen Kuchevar were also in attendance.
REVIEW PROPOSED ORDER OF BUSINESS FOR THE ANNUAL MEETING
The agenda for the Annual Meeting was reviewed by Smurawa and the duties of various members discussed. Bob Gustafson and James Graham have agreed to be nominated and serve as Chair and Parliamentarian respectively. Darlene MacBride agreed to be appointed as secretary. Kuchevar clarified that the Board can modify the budget in October and that electorates can only vote yes or no on approving the budget at tonights Annual District meeting.
President Johnson Myers declared the Special meeting of the Board of Education adjourned at 6:39 p.m.
Barbara E Kolpin, Clerk
______________________________ (Pub. 11/14/13) WNAXLP