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RIVER FALLS SCHOOL DISTRICT: 3/24/14 Board Meeting

Monday, March 17, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, March 24, 2014
High School Media Center
818 Cemetery Road
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 for 2014-15
(removed to Action Agenda A2)
b. Presentation of Spanish K-2 progress and impact
c. Recommend approval of the administrative
recommendation to add Grade 8 French opposite
Grade 8 Spanish at Meyer Middle School for
2014-15. Students will choose between Spanish or
French to place in the exploratory wheel for Grade 8
every day for one quarter.
d. Recommend approval of formal charter application
for proposed River Falls eSchool (removed to Action
Agenda A3)
2. Academy Advisory Committee
a. Review proposals opened March 12, 2014 at 2:00 pm
b. Recommend Board accept proposal from Gorman &
Company for full consideration (removed to Action
Agenda A1)
6. ACTION/DISCUSSION AGENDA
A. Pulled Consent Agenda Items
1. Recommend Board accept proposal from Gorman &
Company for full consideration (Gorman & Company will
provide a presentation)
2. Presentation of 1:1 learning initiative for 2014-15
3. Recommend approval of formal charter application
for proposed River Falls eSchool
4. Other Pulled Consent Agenda Items (if any)
B. Presentation of Wisconsin Youth Risk Survey
C. Discuss 2013-14 School Calendar
D. Administrative recommendation for the 2014-15 Budget
E. Approve CESA Shared Services Contract
F. Approve Special Education Assistant job description
G. Proposed/suggested items for the next regular and
future Board meeting agenda(s)
H. Schedule next Board/Committee meetings
I. Superintendent and Administrative Reports
7. ADJOURNMENT
8. DOCUMENTS FOR BOARD VIEWING ONLY
2-17-14 Executive Board Minutes
______________________________ (Pub. 03/20/14) WNAXLP