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RIVER FALLS SCHOOL DISTRICT: 1/16/17 Regular Board Meeting

Monday, January 9, 2017 - 11:24pm

River Falls Board of Education Meeting
Monday, January 16, 2017 - 7:00 PM
RFHS Media Center
818 Cemetery Road
(Official agenda notices will be posted at Dick's Fresh Market, the Public Library, and the 1st Nat'l Bank. The complete agenda will be posted under "School Board" at www.rfsd.k12.wi.us.)
1. CALL TO ORDER – 7:00 PM in the RFHS Media Center
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. HEARING OF VISITORS OR DELEGATIONS
4. INFORMATIONAL ITEMS
A. Acknowledgement/Recognition
1. Janel Hanson, Rocky Branch Custodian will be
recognized for her quick action identifying a problem
with the school HVAC system and preventing major
water damage at Rocky Branch Elementary School.
B. Spotlight on Education
1. Renaissance - New Programming and Service Learning
C. Superintendent, Student Representative and
Administrative Reports
1. Superintendent Report
a. Election Polling Locations
2. Student Representative Report
3. Jennifer Peterson, Director of Academic Services
report - K-5 Spanish, and mid-year Tech Summit update
4. A Kraus-Anderson representative will provide an
overview on the facility needs assessment process
5. ACTION ITEMS
A. Approval of minutes, bills, and recommended
employment
B. Approve Mental Health Services MOU renewal with
Marriage & Family Health Services
C. Consideration and/or Action to approve January 9,
2017 Finance and Facilities Committee recommendations
1. Preliminary 2017-18 Budget overview
2. Review a High School HVAC update.
D. Consideration and/or Action to approve January 9,
2017 Personnel Committee recommendations
1. Insurance Study Committee update
2. an executive session was held pursuant to Wisconsin
Statute Section 19.85(1)(c) for the purpose of approving
Continuing Letters of Employment to Administrators.
E. Consideration and/or Action to approve January 16,
2017 Educational Program Committee recommendations
1. High School Career and Technical Education
program tour
2. Approve new high school course offered in the
2017-18 school year
3. Approve memo to establish Open Enrollment seats
for the 2017-18 school year
4. Approve Annual Notice of Educational Options
available in the School District of River Falls
5. Approve the final field trip application for the
Montessori Model United Nations Regional Conference
6. Approve the final field trip application for the
Art/History Trip abroad
7. Review high school scheduling modifications for the
2017-18 school year
F. Acknowledge actions taken in regard to the 2017 school
board elections.
G. Review Board Self-evaluation
H. Proposed/suggested items for next regular and future
Board meeting agenda(s)
I. Schedule next Board/Committee meetings
6. ADJOURNMENT
__________________________________ (Pub. 01/12/17) WNAXLP


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