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RIVER FALLS SCHOOL DISTRICT: 10/16/17 Regular Board Meeting

Tuesday, October 10, 2017 - 11:26pm

River Falls Board of Education Meeting
Monday, October 16, 2017 - 7:00 PM
District Office Conference Room
852 E. Division Street
(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 p.m.in the District Office
Conference room
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. HEARING OF VISITORS OR DELEGATIONS
4. INFORMATIONAL ITEMS
A. Acknowledgement/Recognition
B. Spotlight on Education
C. Superintendent, Student Representative, and
Administrative Reports
1. Superintendent Report
a. Ad hoc Facility Committee recommendations and
related community survey
2. Student Representative Report
3. Administrative Reports
5. ACTION ITEMS
A. Approval of minutes, bills and recommended employment
B. Consideration and/or Action to approve October 2, 2017
Educational Program Committee recommendations
1. Leading with Equity Academy Update
2. District Class Size updates
3. High School Laude System update
4. Review 2017-18 District Student Enrollment Counts
5. Review 2017-18 Open Enrollment Counts
6. Review Regional Diversity Demographic information
7. Career and Technical Education Incentive Grant update
8. Approve preliminary and final field trip applications to
the Harvard Mock Trial in Cambridge, MA,
November 9-13, 2017
C. Consideration and/or Action to approve October 9, 2017
Personnel Committee recommendations:
1. Approve revisions to policies 511: Equal Employment
Opportunity, 511 Rule: Employee Discrimination Complaint
Procedures, 523.1: Staff Physical Examinations, and
523.2: Staff Communicable Diseases
2. Approve new High School Intervention Paraprofessional
Job Description
3. Review hiring practices and procedures to consistently
find qualified applicants
4. Review collaborative work to develop a health insurance
bidding process that controls district expenditures, provides
employee choice, and aligns plan-deductible years
5. Review Educator licensing update
6. Review Certified Staffing update
D. Consideration and/or Action to approve October 9, 2017
Finance & Facilities Committee recommendations:
1. Review Gymnastics Parking Easement and Conservation
Easement
2. Use of River Falls High School as a City of River Falls
voting site
3. Discuss District intent to not pursue sale or lease of
unused Academy Building to a private developer
E. Authorize an additional amount of approximately $700,000
to be used to defease future debt obligations
F. Approve second readings of revised policy 345.1 Grading
Systems, revised policy 343.42 Youth Options Program,
new policy 343.43 Course Options and new policy 342.3
Gifted and Talented Programs
G. Proposed/suggested items for next regular and future
Board meeting agenda(s)
H. Schedule next Board/Committee meetings
6. ADJOURNMENT
_____________________________________ (Pub. 10/12/17) WNAXLP