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SCHOOL DISTRICT OF RIVER FALLS: 6/15/09 Board of Education Meeting Agenda

Thursday, June 11, 2009 - 1:18am

Monday, June 15, 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

High School Quiz Bowl participants

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

Business Affairs Committee

1. Approve American Recovery and Reinvestment Act expected budget expenditures

2. Approve 2008/2009 updated budget

3. Approve 2008/2009 Fund Balance

4. Approve 2009-10 Budget

5. Review Business Affairs calendar

6. On-call Architect update

Personnel Committee

7. Staffing needs at the elementary level

8. Set substitute, seasonal and other salaries

9. Approve revisions to Central Office administrators job descriptions

10. Executive session was held for the purpose of Teacher negotiations and proposal development; Support staff (bus driver, custodian, secretary, skilled craft person and paraprofessional) negotiations and proposal development; Director of Finance and Facilities Management negotiations and proposal development; Affirm action taken during executive session, if any

Educational Program Committee

11. Review School Counselor Curriculum report

12. Review Police Liaison Annual Report

13. Review WKCE Program Results

14. Review WKCE 2008 District Web site material

15. Review High School Class Size Report

16. Approve Initial Request for 2010 Student Trip to Japan

6. ACTION AGENDA

A. Pulled Consent Agenda Items

1. Staffing needs at the elementary level (from Consent Agenda D7)

2. Set substitute, seasonal and other salaries (from Consent Agenda D8)

3. Director of Finance and Facilities Management salary for 2009-2010 (from Consent Agenda D8)

B. Approve Parliamentarian and Chairman for the Annual Meeting

C. Approve Lease agreement extension with Chippewa Valley Technical College

D. Review District monthly duties

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

F. Schedule next Board/Committee meetings.

G. Adjourn to closed session for negotiations on land acquisition

H. Reconvene into open session

7. ADJOURNMENT 06/11/09


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