RIVER FALLS SCHOOL DISTRICT: 2/10/13 Special Meeting MinutesSCHOOL DISTRICT OF RIVER FALLS
SCHOOL DISTRICT OF RIVER FALLS
Board of Education Special Meeting Minutes
Sunday, February 10, 2013
The special meeting of the River Falls Board of Education was called to order on Sunday, February 10, 2013, at 6:35 p.m. by President Johnson Myers in the Conference Room at the District Administrative Office, 852 East Division Street. It was ascertained that notice of the meeting had been properly posted in the appropriate locations, faxed to WEVR, and emailed to the St. Paul Pioneer Press, and the Eau Claire Leader Telegram.
President Johnson Myers, Vice-President Dennis Behnke, Treasurer Manny Kenney, and members Rich Gerczak, Mike Miller and Alan Tuchtenhagen were present. Clerk Barbara Kolpin arrived at 6:40 p.m.
REVIEW SUPERINTENDENT SEARCH CONSULTANT PROPOSALS AND DETERMINE INTERVIEW AND
Invitations for Proposals were sent to eleven Search organizations. Proposals from five firms were received by the February 7th deadline. The five companies are:
Kenneth J. LaCroix, Consultant and Search Facilitator
Dr. Charles Kyte, Associate, School Exec Connect
Ken Moe and Bob Plath, Administrator Search Consultants
Dennis Richards, WASB Search Service Consultant
RD Worldwide, Executive Search & Consulting
Three firms, School Exec Connect, Ken LaCroix and Ken Moe will be invited for 45 minute interviews on Friday, February 15th, 2013, beginning at 2PM. Reference checks will be conducted as follows: Kolpin-School Exec Connect, Miller-Ken LaCroix, Johnson Myers-Ken Moe.
Search Firm interview questions were reviewed. Johnson Myers will compile an updated list of questions for further board review before finalizing the list for Friday’s interviews.
President Johnson Myers adjourned the meeting at 6:55 p.m.
Barbara Kolpin, Clerk
______________________________ (Pub. 03/07/13) WNAXLP