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RIVER FALLS SCHOOL DISTRICT: 4/22/19 School Board Meeting

Wednesday, April 17, 2019 - 6:09pm

River Falls Board of Education Meeting
Monday, April 22, 2019 - 6:00 PM
District Administrative Office
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 - 6:00 PM at the DISTRICT ADMINISTRATIVE
OFFICE
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
3. HEARING OF VISITORS OR DELEGATIONS
4. INFORMATIONAL ITEMS
A. Acknowledgement / Recognition
1. Wildcat Awards- Kohl Teacher Fellowship Award
B. Spotlight on Education- Community Education, Communications,
and Volunteer Recognition
C. Superintendent, Administrative and Student Representative
Reports
1. Superintendent Report-
Final year of Strategic Plan (Renewing our Promise, 2015-
2020)
2. Administrative Reports
3. Student Representative Report
D. Report of School Board Elections
5. ACTION ITEMS
A. Approval of minutes, bills and recommended employment
B. Consideration and/or Action to approve second readings of the new Administrative Procedure 383.2-Rule Therapy/Companion Animals Procedures, and Exhibits 383.2 Exhibit 1- Animal in Classroom Request Form and 383.2 Exhibit 2- Animal in Classroom Student Verification Form
C. Approve vacating a River Falls Utility easement at Rocky Branch Elementary School and granting a relocated easement at Rocky Branch Elementary School and River Falls Public
Montessori Elementary.
D. Approve Resolution Authorizing the Execution and Delivery of Schedule E Ref. No. 2019129092 Pursuant to Master Lease Agreement No. 2016386188 Between American Capital Financial Services, Inc. and the School District of River Falls dated July 7, 2016.
E. Consideration and/or Action to approve April 8, 2019
Educational Program Committee recommendations
F. Consideration and/or Action to approve April 15, 2019 Finance and Facilities Committee recommendations
G. Consideration and/or Action to approve April 15, 2019
Personnel Committee recommendations
H. Proposed/suggested items for the next regular and future Board meeting agenda(s)
I. Schedule next Board/Committee meetings
6. ADJOURN
_____________________________________ (Pub. 04/18/19) WNAXLP


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