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RIVER FALLS SCHOOL DISTRICT: 11/18/13 Board Meeting

Monday, November 11, 2013 - 11:20pm

River Falls Board of Education Meeting
Monday, November 18, 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. Spotlight on Education
C. 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. Prepare materials for the presentation at the
November 14 pre-bid meeting for interested developers
2. Personnel Committee
a. Approve Employee Handbook revisions
b. Approve Montessori Coordinator extended contract
c. Approve Certified Staff Recruitment, Selection and
Hiring procedure
d. Executive session of the Personnel Committee
was held for the purpose of reviewing 2013-14 wage
schedules and compensation increases
e. Affirm action taken in executive session
3. Business Affairs Committee
a. Review City of River Falls inter-governmental
agreement
b. Review Finance policies
4. Educational Program Committee
a. RF4C progress and programming update
b. Approve revisions to Youth Options policy for 2014-15
5. Building Committee
a. Discuss and recommend maintenance projects for
completion (removed to Action Agenda A1)
b. Discuss continuing the charge to the committee to
work with administration on long range maintenance
needs
6. ACTION/DISCUSSION AGENDA
A. Pulled Consent Agenda Items
1. Discuss and recommend maintenance projects for
completion
2. Other Pulled Consent Agenda Items (if any)
B. Approve bus purchase
C. Building Construction update
D. Proposed/suggested items for the next regular and
future Board meeting agenda(s)
E. Schedule next Board/Committee meetings
F. Superintendent and Administrative Reports
7. ADJOURNMENT
8. DOCUMENTS FOR BOARD VIEWING ONLY
______________________________ (Pub. 11/14/13) WNAXLP