RIVER FALLS SCHOOL DISTRICT: 2/16/09 Board of Education Meeting Agenda

River Falls Board of Education Meeting

Monday, February 16, 2009

River Falls High School Media Center, 818 Cemetery Road

1. CALL TO ORDER – 7:00 PM

2. MANNER OF PUBLIC NOTIFICATION OF MEETING

3. PUBLIC COMMENT:

A. Acknowledgement/ Recognition

Community Response Program, Megan Smith & Laurie Moyer

B. Hearing of visitors or delegations

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. Review student attendance procedures (information only)

2. Recommend Board approval of Middle School field trip to Wisconsin Science Teachers Convention

3. Recommend Board renew the cooperative girls’ hockey program

4. Recommend Board approve the 2009-2010 school calendar

5. Recommend Board approve the 2009 summer school proposed class list

6. Review ACT Report (information only)

Business Affairs Committee

7. Review 5-year capital improvement plan

Personnel Committee

8. Approve sending continuing letters to certified staff

9. Executive session of the Personnel Committee was held for the purpose of final nonrenewal of certified staff; bargaining goals, Skilled Craft Person negotiations. Affirm action taken in executive session, if any.

6. ACTION AGENDA

A. Pulled Consent Agenda Items, if any

1. Recommend Board approve the 2009-2010 school calendar - from Consent Agenda D4

2. Approve Graduation date for 2009-2010 – from Consent Agenda D4

3. Recommend Board approve the 2009 summer school proposed class list – from Consent Agenda D5

4. Other Pulled Consent Agenda Items (if any)

B. Approve or deny request to petition to alter school district boundaries.

C. Proposed/suggested items for the next regular and future Board meeting agenda(s)

D. Schedule next Board/Committee meetings.

7. SUPERINTENDENT AND ADMINISTRATIVE REPORTS

8. ADJOURNMENT

02/12/09

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