RIVER VALLEY SCHOOL DISTRICT
Thursday, April 26, 2001
Special Meeting (#38)
Middle School Library
7:00 p.m.

Board Members present: Anderson, Caraway, Nelson, Limmex, Pronold, Smith, Roske
Board Members absent: Pitts, Peach
Administrators present: Benson, Wermuth, Palm-Leis
Others present: Paula Wedige (Administrative Assistant)

President Anderson opened the meeting. He noted that there was an amended agenda and that the meeting had been properly noticed and provided to the appropriate media and each School Board Member. Smith moved to proceed with the legal meeting. Caraway seconded. Motion carried.

Anderson welcomed the two new Board members, Roske and Pronold.

School Start Date (2001-02)
The 2001-02 school calendar has been set. Teachers will report on Monday, August 20, and students will report on Thursday, August 23. Benson explained that the law requires that the district hold a public hearing after

July 1 regarding the school calendar for the upcoming year.

Board Organizational Meeting
President: Limmex nominated Anderson. Caraway moved that nominations be closed. Pronold seconded. Motion carried. Limmex moved to cast a unanimous ballot for Anderson. Caraway seconded. Motion carried.

Vice President: Smith nominated Caraway. Caraway nominated Limmex. Smith moved to close nominations. Pronold seconded. Motion carried. Voting was done by secret ballot. Caraway was elected Vice President.

Clerk: Caraway nominated Nelson. Smith moved to close nominations. Limmex seconded. Motion carried. Limmex moved to cast a unanimous ballot for Nelson. Smith seconded. Motion carried.

Treasurer: Caraway nominated Limmex. Smith moved to close nominations. Caraway seconded. Motion carried. Smith moved to cast a unanimous ballot for Limmex. Pronold seconded. Motion carried.

Meeting Date, Time, and Place: Smith moved to continue holding regular Board meetings on the second Thursday of the month at 8:00 p.m. in the Middle School Library. Roske seconded. Motion carried.

Consideration & Action to Adjourn to Closed Session Pursuant to Wisconsin Statutes 19.85 and 111.70 to discuss Article 28, Early Retirement Policy For Teachers, and the sidebar language pertaining to early retirement in the 1999-01 negotiated agreement and 2001-2003 RVEA Collective Bargaining; and 19.85(1)(c) to discuss administrator contracts
Smith moved to adjourn to closed session at 7:20 p.m. pursuant to Wisconsin Statutes 19.85 and 111.70 to discuss Article 28, Early Retirement Policy For Teachers, and the sidebar language pertaining to early retirement in the 1999-01 negotiated agreement and 2001-2003 RVEA Collective Bargaining; and 19.85(1)(c) to discuss administrator contracts. Limmex seconded. Polled vote was 7-0 in the affirmative with 2 absent. Motion carried.

Submitted by Paula Wedige For: ________________________________ Deborah Nelson, School District Clerk

08/22/06 pw