February 28, 2013 at 7:00 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER - 7:00 PM IN THE DISTRICT OFFICE CONFERENCE ROOM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. PUBLIC COMMENT:
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3.A. AcknowledgementlRecognition
Description:
Boys Basketball Head Coach Greg Gaulke will be recognized for his 400th career victory.
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3.B. Spotlight on Education
Description:
Jeff Sommerfeld, RFHS English teacher, will present two creative projects that assess student learning using our curriculum maps and the Conunon Core standards.
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3.C. Hearing of visitors or delegations
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4. APPROVAL OF THE AGENDA/CONSENT AGENDA: Official action may be taken on any
agenda item. Any Board member wishing any of the following items to be discussed separately from the consent agenda should make that request at this time.
Description:
ITEMS PULLED FROM THE CONSENT AGENDA FOR DISCUSSION BEFORE ACTION
(if needed): A._______________ B._______________ C._______________ D._______________ |
5. ACTION/DISCUSSION AGENDA
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5.A. Pulled Consent Agenda Items:
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5.A.1. Approve 1st reading of revised policy 343.7 Online Learning, and policy 363.2 -Rule Internet Safety and Acceptable Use Guidelines
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5.A.2. Approve Administrative recommendation of number of available regular and special education open enrollment spaces
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5.A.3. Review Administrative 2013-14 Budget Timeline
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5.A.4. Recommend approval of the addition of a Director of Buildings and Grounds if it is determined that we have the necessary funds
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5.A.5. Approve Architect and Constrnction Management recommendations and updates
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5.A.6. Other Pulled Consent Agenda Items
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5.B. Approve revised RF4C Partuering Agency Contracts for 2013-14
Description:
Background:
The RF4C Agreement Fonn has been revised for 2013-14. A final list of Partnering Agencys applications will be presented at the meeting. Action: Approve the revised 2013-2014 RF4 Children Partnering Agency Agreement Form and Partner Sites Enclosures: RF4Chiidren Agreement fonn (pp. 31-38), Addendum to the 2012-2013 Contract (pp. 39) |
5.C. Approve first reading of revised policy 411.2 Bullying
Description:
Background:
The bullying policy was edited following the October 15, 2012, special school board meeting; the Board requested that language be changed to address victims' rights in harassment situations. Action: Approve the first reading of policy 411.2 Bullying Enclosure: Policy 41 1.2 Bullying |
5.D. Approve second reading of revised policy 423 Open Enrollment
Description:
Background:
The first reading of policy 423 Open Enrollment was approved at the December 17,2012 Board meeting Action: Approve the second reading of policy 423 Open Enrollment. Enclosure: Policy 423 Open Enrollment |
6. CONSENT AGENDA:
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6.A. Review Audit report
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6.A.1. new subitem
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6.B. Approval of minutes:
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6.B.1. January 21, 2013 Regular Board of Education meeting
Attachments:
(
)
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6.B.2. December 17, 2012 Executive Board of Education meeting
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6.C. Approval of Bills
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6.D. Approval of recommended employment
Description:
Pursuant to Board Policy which references Wisconsin Statutes Sections Ill, 118, 121, all employees who require Wisconsin state certification shall he recommended by the superintendent to the Board of Education for approval. All recommendations presented at this time are pursuant to approved Board policies and accompanying administrative procedures.
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6.E. Accept committee reports and recommendations
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6.E.1. Educational Program Committee met Mondav. Januarv 7, 2013
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6.E.1.a. Recommend approval of revised policies 343.7 Online Learning, and 363.2-Rule Internet Safety and Acceptahle Use Guidelines
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6.E.1.b. Recommend approval of the Renaissance Academy student field trip to Wolf Ridge Enviromnental Center
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6.E.1.c. Recommend approval of administration's determination of the regular and special education available spaces for the 2013-14 open enrollment period
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6.E.2. Technology Committee met Mondav. January 14. 2013
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6.E.2.a. Review Administrative 2013-14 Budget Timeline
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6.E.2.b. Reconnnend approving $80,000 iPad purchase for staff use
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6.E.3. Personnel Committee met Monday, Januarv 14. 2013
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6.E.3.a. Recommend approval of the revised Teacher job description
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6.E.3.b. Recommend approval of the addition ofa Director of Buildings and Grounds if it is determined that we have the necessary funds
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6.E.3.c. Recommend approval of the Director of Buildings and Grounds job description with revisions which include supporting educational mission, aesthetically welcoming, scheduling, and reduce costs/optimize efficiency
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6.E.3.d. Executive session of the Personnel Committee was held for the purpose of approving Continuing Letters to Administrators
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6.E.3.e. Affirm action taken in executive session
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6.E.4. Academv Advisorv Committee met Thursday. January 17. 2013 (report to be presented)
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6.E.4.a. Establish work calendar for January-May
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6.E.4.b. Discuss details for a public hearing
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6.E.4.c. New BoardBook item
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6.E.4.d. Review list of potential developers
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6.E.5. Building Committee met Monday. January 21, 2013 (report to be presented)
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6.E.5.a. Approve Architect and Construction Management recommendations and updates
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7. ADJOURNMENT
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