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RIVER FALLS SCHOOL DISTRICT: 4/21/14 Board Meeting

Monday, April 14, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, April 21, 2014
District Office Conference Room
852 E Division Street
1. CALL TO ORDER – 7:00 PM
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. HEARING OF VISITORS OR DELEGATIONS:
A. Jen Zoller - FORWARD Foundation update
4. INFORMATIONAL ITEMS
A. Acknowledgement/Recognition
1. School District Volunteers
B. Spotlight on Education
1. Presentation from Pam Friede’s 3rd grade Rocky
Branch students
C. Report of Board Elections
D. Presentation of 2013 WKCE information
E. Discover Wisconsin Partnership
F. 2013-14 Calendar
G. Superintendent and Administrative Reports
5. ACTION AGENDA:
A. Consent Agenda
1. Approval of minutes
2. Approval of bills
3. Approval of recommended employment
B. Business Affairs Committee
1. Review 2012-13 Audit Report
2. Discuss future of Building Committee
C. Personnel Committee
1. Approve Teacher Alternative Compensation System
2. Approve Maintenance Department job descriptions
D. Educational Program Committee
1. Approve 1st reading of revised policy 345.6-Rule,
Graduation Requirement Guidelines
2. Presentation of 2014-15 Open Enrollment data
3. Approve 2015 High School Band trip to New York City
E. Building Committee
1. Approve roof replacement bids
2. Approve foundation repair bids
3. Approve duct cleaning bid
4. Approve security system bid
F. Approve revised Finance Department job descriptions
G. Appoint committee to guide Academy Building future
H. Proposed/suggested items for next regular and future
Board meeting agenda(s)
I. Schedule next Board/Committee meetings
6. ADJOURNMENT
______________________________ (Pub. 04/17/14) WNAXLP