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RIVER FALLS SCHOOL DISTRICT: 2/17/14 Board Meeting

Monday, February 10, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, February 17, 2014
School District Office
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. Educational Program Committee
a. Presentation of 1:1 learning initiative progress and
future planning
b. Approval of district’s new virtual school Charter
Application – tabled until March
2. Personnel Committee
a. Review Employee Handbook process
b. Alternate Compensation update
3. Business Affairs Committee
a. Review 2014-15 District budget outlook
b. Consider Administrative staffing and other budget
related items for 2014-15
6. ACTION/DISCUSSION AGENDA
A. Pulled Consent Agenda Items
B. Administrative Recommendation for the 2014-15
budget
C. iPad Purchase Plan
D. Approve Alternate Compensation pillars
E. Review Board Evaluation
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
I. Request for anticipated executive session pursuant to
Wisconsin Statute Section 19.85 (1)(e) for the purpose
of Administrator negotiations
J. Convene to executive session (approximately 8:00 pm)
K. Reconvene to open session and affirm any action
taken in executive session.
7. ADJOURNMENT
8. DOCUMENTS FOR BOARD VIEWING ONLY
2-17-14 Executive Board Agenda
______________________________ (Pub. 02/13/14) WNAXLP


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