BOARD OF EDUCATION MEETING AGENDA
District Office Boardroom
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 # 18 & # 1 (Special)
5.12 Monthly Expenditures
5.13 Employment Recommendations
5.14 Gifts
5.2 Middle School Tennis Program
5.3 Policy Approvals – Policy 235 – Director of Pupil Services Job Description
Policy 364.1 Acceptable Use Agreements for students,
staff and guests, along with rules and exhibits
Policy 669 – Fraud Reporting and rule
06. District Administrator’s Report
6.1 Laser Engraver for Middle School Technology Ed. Program
6.2 District News
07. Discussion Items Requested by Administration
7.1 Four-Year Old Kindergarten Update
08. Discussion Items Requested by Board
8.1 Update on Community Survey
8.2 Update on Maintenance
09. Discussion Items Requested by Public
10. Board Reports
10.1 WASB
10.2 Conference/Workshop Attendance
11. Other Reports
11.1 Lunda Theatre Report – Tom Chambers (or designee).
11.2 Guidance Department Report – Sue Leadholm
11.3 District Assessment Report – Sherri Torkelson
12. Future Agenda Item Identification
13. The school board will adjourn to closed session under Wis. Stats. 19.85 (1)(c) &
(e) for the purpose of discussing personnel, contract negotiations regarding the tentative agreement with the Black River Falls Educational Support Personnel Association (BRFESPA), and legal matters related to unclaimed property adjacent to the Middle School.