SCHOOL DISTRICT OF RIVER FALLS: 3/16/09 Board of Education Meeting Agenda

River Falls Board of Education Meeting

Monday, March 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

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

Business Affairs Committee

1. Review 2009-10 Administrative Reduction Recommendations (information only)

Educational Program Committee

2. Recommend Board approve grant for the high school Project Lead the Way Pre-engineering Program (removed to Action Agenda A1)

3. Recommend Board approve administrative recommendations to accept/deny requests for students coming into our district as well as those who have applied to leave.

4. Discuss ACT Report (information only)

Personnel Committee

5. Review Point Committee Recommendations

6. Executive session of the Personnel Committee was held for the purpose of Administrative Negotiations and Proposal Development. Affirm action taken in executive session, if any.

6. ACTION AGENDA

A. Pulled Consent Agenda Items, if any

1. Recommend Board approve the Agreement accepting the terms of the $32,000 Kern Family Foundation grant for the high school Project Lead the Way Pre-engineering Program - from Consent Agenda D2

2. Other Pulled Consent Agenda Items (if any)

B. Report of 2009 Primary School Board Elections

C. Approve Administrative Recommendations for 2009-1010 budget reductions

D. Review Summit report and approve Strategic Planning Committee members

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

F. Schedule next Board/Committee meetings.

7. SUPERINTENDENT AND ADMINISTRATIVE REPORTS

8. ADJOURNMENT

03/12/09

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