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RIVER FALLS SCHOOL DISTRICT: 8/18/14 Board Meeting

Monday, August 11, 2014 - 11:20pm

River Falls Board of Education Meeting
Monday, August 18, 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, Student Representative, and
Administrative Reports
1. Discuss Strategic Plan
2. Discuss Administrative Organizational Workflow Chart
3. Student Representative Report
4. Other Administrative reports
5. ACTION ITEMS
A. Approval of minutes, bills, and recommended
employment
B. Consideration and/or Action to approve July 28, August 4, and August 11, 2014 Business Affairs Committee recommendations:
1. Update on Academy Building educational adequacy, potential relocation, financial implications and timelines
2. Recommend a placement for the Renaissance School and the Montessori School for the school year beginning September 2015
3. Request for executive session pursuant to Wisconsin Statute Section 19.85 (1)(e) for the purpose of discussing the possible sale of the Academy Building to a developer
4. Affirm action taken in executive session
C. Consideration and/or Action to approve August 4, 2014
Educational Program Committee recommendations:
1. Approve updates to the RFHS Student Handbook
2. Technology Summit update
3. 2014 Advanced Placement data presentation
4. Policy 345.6-Rule, Graduation Requirement Guidelines discussion
5. ACT 60 – Technical Excellence Scholarship Award discussion
6. ACT 138 – High School credits earned in 7th and 8th grades discussion
7. Common Core State Standards discussion
8. 2014-15 State Assessments discussion
9. Discussion for transition of Director of Academic
Services
D. Approve Teacher Supervision and Evaluation handbook language
E. Approve revised job descriptions (Director of Academic Services, Director of Finance and Facilities Management, Director of Personnel, Director of Student Services, Accountant, Accounting Support, Payroll and Benefits Coordinator)
F. Approve second reading for policies 383.1 Student Use of Service Animals, and 343.7 Virtual Course Program
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)(e) (ROLL CALL VOTE REQUIRED) FOR THE PURPOSE OF DISCUSSING ACADEMY BUILDING SALE AGREEMENT OPTIONS WITH DEVELOPER AND POSSIBLE LEASE AGREEMENT OPTIONS FOR 2015-16 RENAISSANCE SCHOOL
7. CONVENE TO EXECUTIVE SESSION (APPROXIMATELY 8:00 P.M.)
8. ADJOURNMENT
______________________________ (Pub. 08/14/14) WNAXLP


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