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RIVER FALLS SCHOOL DISTRICT: 5/19/14 Board Meeting

Monday, May 12, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, May 19, 2014
RFHS Media Center
818 Cemetery Road
1. CALL TO ORDER – 7:00 PM
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. HEARING OF VISITORS OR DELEGATIONS:
4. INFORMATIONAL ITEMS
A. Acknowledgement/Recognition
B. Spotlight on Education
C. Superintendent and Administrative Reports
5. ACTION AGENDA:
A. Consent Agenda
1. Approval of minutes
2. Approval of bills
3. Approval of recommended employment
B. Consideration and/or Action to approve May 12, 2014
Business Affairs Committee recommendations:
1. Approve Security Bid
2. Approve Dialetric Bid
3. Approve Pool Cover Bid
4. Approve Food Service Bid
5. Discuss Academy plan and timeline
C. Consideration and/or Action to approve May 12, 2014
Personnel Committee recommendations:
1. Approve Employee Handbook revisions for 2014-15
2. Approve additional Spanish FTE at RFHS
3. Approve 1.0 FTE First Grade Teacher
4. Approve sending Letters of Intent to certified staff
5. Approve Support Staff, Supervisors’ and
Administrators’ salaries for 2014-15
6. Discussion process for hiring Director of Academic
Services
D. Consideration and/or Action to approve May 12, 2014
Educational Program Committee recommendations:
1. Review final Open Enrollment statistics for 2014-15
2. Approve DPI District Technology Plan
E. Approve 2nd reading of revised policy 345.6-Rule,
Graduation Requirement Guidelines
F. Proposed/suggested items for next regular and future
Board meeting agenda(s)
G. Schedule next Board/Committee meetings
6. ADJOURNMENT
______________________________ (Pub. 05/15/14) WNAXLP