RIVER FALLS SCHOOL DISTRICT: 3/18/13 Board Meeting

River Falls Board of Education Meeting

Monday, March 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

Educational Program Committee

1. Approve Girls’ Hockey Cooperative WIAA application

2. Presentation from Farm to School Subcommittee of

Food Service Advisory Council

3. Approve CESA 11 Shared Service Contract for the

2013-14 school year

Business Affairs Committee

4. Approve 2013-14 Budget Assumptions, including

funds for one-to-one initiative

5. Review Ramer Field proposal

6. Review district phone system funding plan

7. Approve $450,000 Greenwood south wing roof

replacement

8. Review 2013-14 budget status with Senator Harsdorf

Personnel Committee

9. Executive session of the Personnel Committee was

held for the purpose of Preliminary nonrenewal of

probationary certified staff, certified staff layoff

10. Affirm action taken in executive session

6. ACTION/DISCUSSION AGENDA

A. Pulled Consent Agenda Items

1. Farm to School Presentation

2. Other Pulled Consent Agenda Items (if any)

B. Approve CESA Shared Services Contract

C. Building Construction Update

D. Proposed/suggested items for the next regular and

future Board meeting agenda(s)

E. Schedule next Board/Committee meetings

F. Superintendent and Administrative Reports

7. ADJOURNMENT

______________________________ (Pub. 03/14/13) WNAXLP

Tags: public notices, meetings