Black River Independent School Committee

Date/Time: 09/05/2019 @ 6:30pm

Location: Black River High School Middle School Library

Agenda

I. Call to Order

  1. Roll Call
  2. Approval of Agenda: Additions & Deletions

II. Approval of Minutes

  1. 08/29/2019

III. Board Comments

  1. Financial Report
  2. Mail Key

IV. Business

  1. Updates

1. Legal: Meeting with Lawyer RE: Hiring Contract, State App, & Board Insurance

2. Hiring Committee Details with Top Candidate

3. Building: Select Board Meeting 09/02/2019

4. Chamber Membership

5. Development: HWC Meeting RE: IRA Accts

  1. Discussion

1. Development: Mangiamo Family Free Pizza Night Planning

  1. Marketing: Reordering brochures?
  2. Marketing: T-shirts/swag, etc.
  3. School Fair (Segway with this Presentation?)

        2. Finance (Board)-Spending Limits

        3. Tech Programs Collaboration via JW

V. Public Comment

VI. Suggested Items for Next Meeting-*Reschedule for a night earlier in the week due to Mangiamo's on Thursday the 12th

Board Growth Mindset; Curriculum and Accreditation; Board Potluck; Alumni Meeting for Mailers; Co-Sponsoring Alumni Parade/Event next June; Fundraising