RIVER FALLS SCHOOL DISTRICT: 12/19/11 Regular Board Meeting Agenda

River Falls Board of Education Meeting

Monday, December 19, 2011

River Falls 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. 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

Building Committee

1. Review process for implementation of referendum facilities

renovations and upgrades

2. Architect’s Update

3. Review policy 910, Facility Development Goals

4. Architect presentation of construction project-delivery

models

5. Contract Review

6. Project Delivery System Review

Business Affairs Committee

7. High School Existing Bond Refinance Review and

Recommendation

8. Referendum Bond Sale Review and Recommendation

9. Building Tours of Greenwood and Westside

Educational Program Committee

10. Update from high school staff to discuss effectiveness

and impact of snack guidelines

11. Presentation from administration on high school

scheduling

12. Approve new high school course proposals

13. Approve a special educational contract with the North

St. Paul-Maplewood School District

14. Share summative attendance data and discuss

attendance procedures K-12

15. Report to Board regarding Youth Options applications for

Spring, 2012

6. ACTION/DISCUSSION AGENDA

A. Pulled Consent Agenda Items

1. Review process for implementation of referendum

facilities renovations and upgrades

2. First reading of policy 910, Facility Development Goals

3. High School Existing Bond Refinance Review and

Recommendation

4. Referendum Bond Sale Review and Recommendation

5. Other pulled items

B. Approve RF4Kids Committee recommendation to begin four-

year-old kindergarten in 2012-13

C. Approve second reading of policy 441.2, Student

Representation on the Board

D. Review resolutions to be addressed during the 2012

Wisconsin Association of School Board Delegate Assembly

E. Appoint a Deputy Clerk for the 2012 school board elections

F. Appoint Special Registration Election Deputy

G. Proposed/suggested items for the next regular and future

Board meeting agenda(s)

H. Schedule next Board/Committee meetings

I. Superintendent and Administrative Reports

7. ADJOURNMENT

___________________________________________ (Pub. 12/15/11) WNAXLP

Tags: public notices, meetings