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SCHOOL DISTRICT OF RIVER FALLS: 4/20/09 BOARD OF EDUCATION MEETING AGENDA

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River Falls, 54022
River Falls Wisconsin 2815 Prairie Drive / P.O. Box 25 54022

Monday, April 20, 2009

RIVER FALLS HIGH SCHOOL MEDIA CENTER

818 CEMETERY ROAD

1. CALL TO ORDER - 7:00 PM

2. MANNER OF PUBLIC NOTIFICATION OF MEETING

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3. PUBLIC COMMENT:

A. Acknowledgement/Recognition:

National Volunteer Week, April 19-25, 2009;

Community Response Program, Megan Smith & Laurie Moyer;

Appreciation to retiring Board member Steve Rivard

B. Hearing of visitors or delegations

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

Educational Program Committee

1. Approve middle school jazz band trip

2. North Central Association Quality Assurance Review

3. Approve high school field trip to Amazon

4. Approve 1st reading of policy 421-Rule, Early Admission to Kindergarten Procedures

5. Approve revisions to Elementary handbook

6. Review Middle School 2009/10 modified block schedule

Business Affairs Committee

7. Academy facility review

8. On-call architect discussion

9. Approve Food Service contract

10. Approve emergency calling system contract

11. Approve elevator contract

12. Approve fire alarm system contract

13. Approve purchasing Plow Truck

14. Approve carpet/tile replacement

15. Approve lighting fixtures/installation contracts

16. Approve shed construction contract

6. ACTION AGENDA

A. Pulled Consent Agenda Items, if any

1. Approve middle school jazz band trip- from Consent Agenda D1

2. North Central Association Quality Assurance Review- from Consent Agenda D2

3. Approve high school field trip to Amazon- from Consent Agenda D3

4. Approve 1st reading of policy 421-Rule, Early Admission to Kindergarten Procedures- from Consent Agenda D4

5. Academy facility review- from Consent Agenda D7

6. On-call architect discussion- from Consent Agenda D8

7. Review of all Bids- from Consent Agenda D9-16

8. Other Pulled Consent Agenda Items (if any)

B. Report of 2009 School Board Elections

C. Strategic Planning Presentation

D. Approve Skilled Person Contract

E. Approve .5 FTE general leave request by Sara Liesener, School Psychologist

F. Honors Convocation Planning

G. Proposed/suggested items for the next regular and future Board meeting agenda(s)

H. Schedule next Board/Committee meetings.

7. SUPERINTENDENT AND ADMINISTRATIVE REPORTS

8. ADJOURNMENT

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