RIVER FALLS SCHOOL DISTRICT: 2/18/13 Board Meeting

River Falls Board of Education Meeting

Monday, February 18, 2013

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

Academy Advisory Committee

1. Establish work calendar for January-May

2. Discuss details for a public hearing

3. Review list of potential developers

Educational Program Committee

4. Presentation on Student Personnel Accountability

Report Cards

5. Youth Options update

6. High School scheduling update

7. Middle School scheduling update

8. Educational technology initiatives update

Personnel Committee

9. Approve additional 0.5 FTE Community Education

Secretary

10. Approve Educational Technology Specialist job

description

11. Approve revised RFHS Principal job description

12. Approve Director of Buildings and Grounds position

Business Affairs Committee

13. UWRF Stadium renovation presentation

14. Review iPad lease option

15. 2013-2014 budget review

16. Discuss Electors meeting

6. ACTION/DISCUSSION AGENDA

A. Pulled Consent Agenda Items

B. Approve CESA Shared Services Contract

C. Approve second reading of revised policies 343.7

Online Learning, 363.2-Rule Internet Safety and

Acceptable Use Guidelines, and 411.2 Bullying

D. Building Construction Update

E. Educational Technology Initiative approval

F. Proposed/suggested items for the next regular and

future Board meeting agenda(s)

G. Schedule next Board/Committee meetings

H. Superintendent and Administrative Reports

7. REQUEST FOR EXECUTIVE SESSION PURSUANT TO WISCONSIN STATUTE SECTION 19.85(1)(E) (ROLL CALL VOTE REQUIRED) TO REVIEW, EVALUATE AND DELIBERATE THE COMPARATIVE EXPENSE AND OTHER ADVANTAGES, DISADVANTAGES AND CONSIDERATIONS RELATED TO LOCATING AND BUILDING ALTERNATE ACCESS ROUTES TO THE SCHOOL FOREST.

8. CONVENE INTO EXECUTIVE SESSION (APPROX 8:00 P.M.)

10. RECONVENE TO OPEN SESSION AND AFFIRM ACTION TAKEN IN EXECUTIVE SESSION (APPROX 9:00 PM)

11. ADJOURNMENT

______________________________ (Pub. 02/14/13) WNAXLP

Tags: public notices, meetings