RIVER FALLS SCHOOL DISTRICT: 1/16/12 Board Meeting Agenda

River Falls Board of Education Meeting

Monday, January 16, 2012

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. Spotlight on Education

C. 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 (from Dec 21, 2011)

1. Architect update

2. Architect contract review (from Jan 4, 2012)

3. Construction Management and Field Administrator

Interviews

4. Executive session of the Building Committee was held

for the purpose of considering employment of Construction

Management or Field Administrator

5. Recommendation for Construction Management or Field

Administrator (from Jan 11, 2012)

6. ATS&R contract review

7. Executive session of the Building Committee was held

for the purpose of considering employment of Construction

Management or Field Administrator

8. Recommended Construction Process for remodeling

projects

Business Affairs Committee

9. CESA Contract approval

10. 2010-11 Audit

11. 2012-13 Budget review

Personnel Committee

12. Criminal background investigation procedure

13. Superintendent evaluation process

14. Employee handbook update

15. Personnel negotiations policy

16. High School Teacher leave request

17. Executive session of the Personnel Committee was

held for the purpose of Preliminary Nonrenewal of

Probationary Certified Staff, Certified Staff Layoff, and

Continuing Letter to Administrators

18. Affirm action taken in executive session

Educational Program Committee

19. Approve school sponsored trip

20. Approve Professional Development School partnership

between District and UWRF

21. Review January 16 In-service schedule

22. Review RF4Children provider contracts and select

forms

23. Approve Sustainability Proclamation

6. ACTION/DISCUSSION AGENDA

A. Pulled Consent Agenda Items

1. Recommended Construction Process for remodeling

projects

2. 2010-11 Audit

3. 2012-13 Budget review

4. Other pulled items

B. Approve RF4C Partnering Agency Contracts

C. Approve second reading of policy 910, Facility

Development Goals

D. Acknowledge for the record the actions taken in regard to the 2012 school board elections

E. Approve Summer School proposals

F. Mid-year Superintendent Goals Report

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. 01/12/12) WNAXLP

Tags: public notices, meetings