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SCHOOL DISTRICT OF RIVER FALLS: 5/18/09 BOARD OF EDUCATION MEETING

Thursday, May 14, 2009 - 1:05am

Monday, May 18, 2009

River Falls High School Media Center, 818 Cemetery Road

1. CALL TO ORDER - 7:00 PM

2. MANNER OF PUBLIC NOTIFICATION OF MEETING

3. PUBLIC COMMENT:

A. Acknowledgement/Recognition

1. Girls' Hockey WIAA Sportsmanship Award

2. World Language Art Exhibit at RFHS

3. Robert C. Byrd Scholars

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. Review 8th grade trip to Washington D.C. (information only)

2. Approve changes to Renaissance Student Handbook

3. Approve edited changes to High School Student Handbook

4. Approve changes to Middle School Student Handbook

5. Approve edited 2010-2011 School Calendar and June 5, 2011 graduation date

6. Approve preliminary field trip request to Guatemala in June 2010

7. Review 2008 WKCE Results (information only)

Personnel Committee

8. Middle School Assistant Principal replacement

9. Revised Finance Director Job Description

10. Revised Renaissance Staff Ratio Guidelines

11. Additional .5 FTE school psychologist

12. Revision to Procedure 534-R, Substitute Teachers

13. Executive session of the Personnel Committee was held for the purpose of Certified Staff Layoff; Teacher Negotiations and Proposal Development Affirm action taken in executive session, if any.

6. ACTION AGENDA

A. Pulled Consent Agenda Items, if any

1. Review 2008 WKCE Results (information only)- from Consent Agenda D7

2. Middle School Assistant Principal replacement - from Consent Agenda D8

3. Other Pulled Consent Agenda Items (if any)

B. Approve 2nd reading of policy 421-Rule, Early Admission to Kindergarten Procedures

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

D. Schedule next Board/Committee meetings.

7. SUPERINTENDENT AND ADMINISTRATIVE REPORTS

8. ADJOURNMENT        

05/14/09


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