SCHOOL DISTRICT OF BLACK RIVER FALLS
BLACK RIVER FALLS, WI 54615

BOARD OF EDUCATION MEETING AGENDA
September 21, 2009
6:00 p.m.
District Office Boardroom
301 N. 4th Street

01.  Call to Order

02.  Verification of Public Notice

03.  Pledge of Allegiance

04.  Public Comment

05.  Action Items:

          5.1 Consent Agenda

                   5.11 Meeting Minutes # 3 (Special), # 4 and # 5 (Special)
                   5.12 Monthly Expenditures
                   5.13 Employment Recommendations

5.2     Investment Policy 2nd Reading
         
06.  District Administrator’s Report

          6.1 Introduce New Teachers
          6.2 District News
          6.3 Gifts

07.  Discussion Items Requested by Administration

          7.1  Facilities Planning
          7.2  Board Goal Setting – Strategic Plan
          7.3  Board Development / Professional Growth

08.  Discussion Items Requested by Board

          8.1 At-Risk Report
          8.2 Green School Facility
         
09.  Discussion Items Requested by Public

          9.1  Student Tutoring Proposal – Iftikhar Memon

10.  Board Reports

          10.1 WASB

          10.2 Conference/Workshop Attendance

          10.3 Policy Committee – 1st reading of Home-Based or Private Schooling Policy  
                                                and revisions to C & I Director and Pupil Services
                                                Director Job Description policies
         
11.  Other Reports

12.  Future Agenda Item Identification

13.  Closed Session – The Board will adjourn to closed session pursuant to Section
                   19.85 (1), (c), (e), and (f) of the WI Statutes for discussion and possible
                   action of the following:

13.1 Admission of Expelled Student

13.2 Administrative/Non-Represented Salary Compensation

13.3 BRFEA Negotiations

14.  Open Session – Reconvene into open session and take any necessary action as per
                   WI Statute 19.85 (2)

15.  Adjourn