Black River Independent School Committee

Date/Time: 10/03/2019 @ 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. 09/26/2019

III. Board Comments

IV. Business

  1. Updates (if applicable):

1. Budget

2. Finance: Amend Finance Process.       *Action

3. Marketing RE: SEW Offer, MHJ Possible New Chair *Action (upon agreement)

4. Development Work Group Update: Du Jour Planning, Spending Vote *Action

    4a. Planning Ahead: Nov/Dec Events

    4b. Harvest Fair

5. Legal

6. Curriculum RE: OMS Meeting via SEW/MS

    6a. Updates & Deadlines

7. Building via JW/PP-Prep for Select Board Meeting Next Monday

8. Hiring: New Posting NAIS.  *Action

9. Vision

  1. Discussion

        1. Co-Chairs Position Vote RE: Formalizing it in By-Laws                    *Action

                1a. Co Chairs Nominations & Vote                                    *Action

        2. Tax Exempt Status via UD

3. State AoE Meeting & State Application Update

V. Public Comments

VI. Suggested Items for Next Meeting

VII.  Adjournment