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RIVER FALLS SCHOOL DISTRICT: 8/21/13 Special Meeting Minutes - iPads Policy

Monday, September 23, 2013 - 11:20pm

SCHOOL DISTRICT OF RIVER FALLS
Board of Education Special Meeting Minutes
Wednesday, August 21, 2013
A special meeting of the River Falls Board of Education was called to order on Wednesday, August 21, 2013, at 3:05 p.m. by President Stacy Johnson Myers in the District Office conference room, 852 E Division Street. It was ascertained that notice of the meeting had been properly posted in the appropriate locations, and announcements faxed to WEVR Radio Station, the St. Paul Pioneer Press, and the Eau Claire Leader Telegram.
PRESENT
President Stacy Johnson Myers, Treasurer Manny Kenney, and members Mike Miller and Rich Tuchtenhagen were present. Also present were Superintendent Jamie Benson, Director of Finance and Facilities Chad Smurawa, Director of Academic Services Mike Johnson, Educational Technology Specialist Cory Klinge, and Technology Supervisor Brian Dado. Board members Dennis Behnke, Alan Tuchtenhagen and Barbara Kolpin were absent.
HEARING OF VISITORS OR DELEGATIONS – none.
FINAL ACTION ON iPAD DISTRIBUTION PLAN INCLUDING POSSIBLE OPTIONS SUCH AS USER FEES AND/OR USER INSURANCE TO REPLACE BROKEN OR DAMAGED iPADS
Following Board discussion on iPad replacement costs for the Strategic Plan’s one-to-one iPad initiative with this year’s 8th and 9th grade students, further research was done and administrative guidelines have been established to address this issue. Board members were asked to support the proposed Administrative Procedure 363.2 iPad Replacement Guidelines. Kenney moved, Gerczak seconded to support the proposed Administrative Procedure 363.2 iPad Replacement Guidelines as presented. Motion carried unanimously (4-0).
ADJOURNMENT
President Johnson Myers adjourned the meeting at 3:14 p.m.
Barbara E Kolpin, Clerk
______________________________ (Pub. 09/26/13) WNAXLP


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