Weather Forecast

Close

RIVER FALLS SCHOOL DISTRICT: 6/16/14 Board Meeting

Monday, June 9, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, June 16, 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:
4. INFORMATIONAL ITEMS
A. Acknowledgement/Recognition
B. Spotlight on Education
C. Superintendent and Administrative Reports
1. Strategic Plan update
2. Update on hiring timeline and process for Director of Academic Services
3. Marketing our Success video
4. Other reports
5. ACTION AGENDA:
A. Approval of minutes, bills, and recommended
employment
B. Consideration and/or Action to approve June 2, 2014 Educational Program Committee recommendations:
1. Approve 1st reading of policy 383.1 Student Use of Service Animals
2. Approve revisions to 2014-15 Student Handbooks
3. Approve 1st reading of policy 343.7 Virtual Course
Program
4. Approve DPI District Technology Plan
5. Review Education Technology final survey from 1:1 pilot
6. Review Education Technology plans for August 4-5, 2014 conference
C. Consideration and/or Action to approve May 21, May 28, June 4 and June 9, 2014 Business Affairs Committee recommendations:
1. Approve 2013-14 Budget
2. Approve 2014-15 Budget
3. Approve 2014-15 Food Service rates
4. Update on Academy Building educational adequacy, potential relocation, financial implications and timelines
D. Consideration and/or Action to approve June 9, 2014 Personnel Committee recommendations:
1. Approve revisions to Employee Handbook
2. Approve District Elementary Math Coach Job
Description
3. Approve District Reading/Title 1 Coordinator and
Literacy Coach Job Description
4. Approve approximately 0.30 FTE High School
Social Studies Teacher
E. Approve 66:0301 Agreement for Deaf and Hard of
Hearing Services for 2014-15
F. Authorize Board member Kenney to vote on proposed creation of Tax Incremental District (TID) No. 10
G. Proposed/suggested items for next regular and future Board meeting agenda(s)
H. Schedule next Board/Committee meetings
6. REQUEST FOR ANTICIPATED EXECUTIVE SESSION (APPROXIMATELY 8:00 P.M.) PURSUANT TO WISCONSIN STATUTE SECTION 19.85 (1)(C) (ROLL CALL VOTE REQUIRED) FOR THE PURPOSE OF DISCUSSING SUPERINTENDENT’S EVALUATION
7. CONVENE TO EXECUTIVE SESSION (APPROXIMATELY 8:00 P.M.)
8. ADJOURNMENT
______________________________ (Pub. 06/12/14) WNAXLP


randomness