November 21 (Special Meeting)

Black River Falls

November 21, 2005

Meeting # 6

MINUTES OF MEETING # 6 (SPECIAL) OF THE BOARD OF EDUCATION OF THE SCHOOL DISTRICT OF BLACK RIVER FALLS ON NOVEMBER 21, 2005 AT 4:30 P.M. IN THE DISTRICT OFFICE BOARD ROOM

Board Members Present: Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews,Jeff Pugh, Barb Sedelbauer, Bill Waughtal

Board Members Absent:

The meeting was called to order by President Jeff Pugh at 4:30 p.m.

Notices of the meeting were delivered to the Banner Journal, WWIS Radio Station and Jackson County Chronicle and posted in three (3) public places on November 16, 2005.

Discussion was held on the strategic planning process

The Board discussed the draft vision statement that had been developed at its first strategic planning meeting.

Ramie Bakken made a motion to edit draft of Board vision to read as stated, except omit “lifelong learners” and replace with “respectful”. Also, omit “community” in first sentence. Don Mathews seconded the motion. Motion carried.

The Board agreed to keep former mission statement.

The Board then discussed the priorities that resulted from the first strategic planning process.

Don Mathews moved to accept the three (3) priorities:

Further develop PK-12 Learning Community

High Academic Expectations

Create facilities for the future

with the option of incorporating goals under these three (3) from all six (6) areas. Lois seconded the motion. Motion carried with a 5-2 vote. Barb Sedelbauer and Paul Bohac cast the dissenting votes.

Don Mathews moved to adjourn at 5:55 p.m. Ramie Bakken seconded the motion.

Ayes: Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews, Jeff Pugh

Barb Sedelbauer, Bill Waughtal

Nays:

Motion carried. The meeting was adjourned.

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