RIVER FALLS SCHOOL DISTRICT: 2/15/13 Special Meeting Minutes

SCHOOL DISTRICT OF RIVER FALLS

Board of Education Special Meeting Minutes

Friday, February 15, 2013

The special meeting of the River Falls Board of Education was called to order on Friday, February 15, 2013, at 1:35 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.

PRESENT

President Johnson Myers, Treasurer Manny Kenney, Clerk Barbara Kolpin, and members Rich Gerczak, Mike Miller and Alan Tuchtenhagen were present. Vice-President Dennis Behnke arrived at 1:47 p.m.

SUPERINTENDENT SEARCH CONSULTANT

INTERVIEWS AND SELECTION

Reference checks were shared for each of the three Search Consultants chosen at the February 10, 2013, Special Board meeting:

Ken Moe and Bob Plath, Administrator Search Consultants,

Dr. Charles Kyte, Associate, School Exec Connect, and

Kenneth J. LaCroix, Consultant and Search Facilitator.

Forty-five minute interviews were held with each of the three consultants. Behnke moved, seconded by Kenney, to accept the proposal from Ken LaCroix for consulting services for the Superintendent search.  Motion carried unanimously (7-0).

A board workshop with Ken LaCroix will be set for 6:00PM Monday, February 18, 2013, to plan the search process.

ADJOURNMENT

President Johnson Myers adjourned the meeting at 5:32 p.m.

Barbara Kolpin, Clerk

______________________________ (Pub. 03/07/13) WNAXLP

Tags: public notices, meetings