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RIVER FALLS SCHOOL DISTRICT: 10/21/13 Revised Board Meeting

Monday, October 14, 2013 - 11:20pm

River Falls Board of Education Meeting
Monday, October 21, 2013
District Administrative Office Building
852 East Division Street, River Falls, WI  54022
1. CALL TO ORDER – 7:00 PM
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. PUBLIC COMMENT:
A. Acknowledgement/Recognition
B. Hearing of visitors or delegations regarding issues not
on agenda
4. APPROVAL OF THE AGENDA/CONSENT AGENDA
5. CONSENT AGENDA:
A. Approval of minutes
B. Approval of bills
C. Approval of recommended employment
D. Accept committee reports and recommendations
1. Academy Advisory Committee
a. Review final details of the request for proposal
(RFP) for dissemination
b. Develop a bid review and selection rubric
2. Educational Program Committee
a. Project Lead the Way enrollment data
b. K-5 enrollment increases
c. District language update
d. AP Science course progress
e. 2014-15 secondary scheduling information and
2013-14 scheduling change impact
f. Technology initiative update
g. Wisconsin District report card data for 2013
h. AP data for RFHS and comparable districts
i. Approve 2013 Mock Trial trip
3. Business Affairs Committee
a. Review available 2013-14 tax levy information
4. Building Committee
a. Approve architect and construction management
recommendations and updates
b. Presentation of potential projects funded by
remaining $800,000 in referendum funds
(removed to Action Agenda A1)
6. ACTION/DISCUSSION AGENDA
A. Pulled Consent Agenda Items
1. Presentation of potential projects funded by
remaining $800,000 in referendum funds
2. Other Pulled Consent Agenda Items (if any)
B. Appoint a Deputy Clerk for the 2014 school board
elections
C. Final approval of student trip to Guatemala and Belize
in June 2014
D. Approve tax levy for 2013-14
E. Resolution authorizing the issuance and awarding the
sale of approximately $785,000 taxable general
obligation refunding bonds, Series 2013B
F. Proposed/suggested items for the next regular and
future Board meeting agenda(s)
G. Schedule next Board/Committee meetings
H. Superintendent and Administrative Reports
1. Review Enrollment Trends
7. ADJOURNMENT
8. DOCUMENTS FOR BOARD VIEWING ONLY
______________________________ (Pub. 10/17/13) WNAXLP