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RIVER FALLS SCHOOL DISTRICT: 8/19/13 Board Meeting

Monday, August 12, 2013 - 11:20pm

River Falls Board of Education Meeting
Monday, August 19, 2013
School District Office
852 E Division Street
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. Building Committee
a. Tours of the construction sites were conducted at Westside Elementary, Greenwood Elementary, and Meyer Middle School
b. Reviewed Architect and Construction Management recommendations and updates
2. Educational Program Committee
a. Recommend approval of revisions to student handbooks
b. Review presentation on Advanced Placement testing results for 2013
c. Approve proposal for reconstructed Title 1 position
d. Review 2013-14 Grade 2 Spanish implementation schedule
3. Academy Advisory Committee
a. Review Marketing committee’s RFP (request for proposal) information package
6. ACTION/DISCUSSION AGENDA
A. Pulled Consent Agenda Items
B. Building Construction Update
C. Approve Wage Schedules for Accounting Department, Administrative Assistants, Food Service, Kids\' Club, Mechanics, Technology, Volunteer Coordinators and Supervisors.
D. Seclusion and Restraint Information
E. Review Enrollment Trends
F. Budget Review
G. CESA 11 Grant Information
H. Proposed/suggested items for the next regular and future Board meeting agenda(s)
I. Schedule next Board/Committee meetings
J. Superintendent and Administrative Reports
1. iPad Distribution update
2. Strategic Plan update
K. Request for anticipated executive session pursuant to Wisconsin Statute Section 19.85 (1)(e) (roll call vote required) for the purpose of a negotiation’s update, and 19.85 (1)(g) for the purpose of reviewing legal counsel regarding Construction project contract
L. Convene to executive session (approximately 8:00 p.m.)
M. Reconvene to open session and affirm any action taken in executive session.
7. ADJOURNMENT
______________________________ (Pub. 08/15/13) WNAXLP