RIVER FALLS SCHOOL DISTRICT: 2/20/12 Board Meeting Agenda

River Falls Board of Education Meeting

Monday, February 20, 2012

River Falls School 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 Jan. 25, 2012)

1. Recommend approval of ATSR architectural agreement

2. Recommend approval of the Kraus Anderson

Construction Management at risk agreement

3. Architect update (from Feb 1, 2012)

4. Update on ATSR architectural agreement

5. Update on Kraus Anderson AIA contract

6. Update on referendum project (from Feb 8, 2012)

7. Recommend approval of ATSR Contract

8. Recommend approval of Kraus Anderson Contract

9. Architect and Construction Manager Update

Educational Program Committee

10. Food Service Advisory Committee snack guidelines

update

11. School Counseling Program update

12. Review attendance procedure

13. Approval of Ski Club Field Trip was withdrawn

14. Review new Open Enrollment laws

Personnel Committee

15. Unpaid Leave of Absence Request

16. RF4C Coordinator Position

17. RF4C Coordinator Job Description

18. Employee Handbook

19. Executive session of the Personnel Committee was

held for the purpose of Final Nonrenewal of Certified Staff

for Layoff Purposes20. Affirm action taken in executive session

6. ACTION/DISCUSSION AGENDA

A. Pulled Consent Agenda Items

B. Approve ATSR contract

C. Approve Krause Anderson agreement

D. Building Construction Process and update on designs

E. Establish the number of Regular and Special Education

Open Enrollment spaces

F. Approve CESA Shared Services Contract

G. Approve second reading of policy 532.1, Personnel

Negotiations

H. Approve first reading of policy 364 Guidance and

Counseling Program

I. Approve high school and middle school band field trips

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

Board meeting agenda(s)

K. Schedule next Board/Committee meetings

L. Superintendent and Administrative Reports

7. ADJOURNMENT

___________________________________________ (Pub. 02/16/12) WNAXLP

Tags: public notices, meetings