September 16, 2019

Agenda

Time: 7:30 p.m.

Place: BBE Elementary School

Date: September 16, 2019

*Tour Mission Possible classrooms

• 1. Call Meeting to Order (MOS Weimer)

  2. Approval of Agenda

  3. Public Input

  4. Approval of Consent Agenda

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. Chippewa Falls Lutheran Church

           2. The Benevity Community Impact Fund

           3. Weimerskirch, Nancy

     3. Personnel Items

• • • 1. Clark, Dave - Hire, Transportation

      2. Kaiser, Emily - Hire, JKC

      3. Leuze, Shelly - Resignation, Para

      4. Zenzen, Kari - Resignation, JKC

• 5. Communications

• • 1. Mr. Walsh

       1. Recognition

       2. MSBA Leadership Conference Jan. 16-17

       3. Review & Comment

    2. Mr. Gossen

    3. Student Representative

• 6. Old Business

• • 1. District Goals / Priorities

       1. North Star Report

       2. MN Report Card

       3. MCA Score Report

       4. WBWF Draft I

    2. Committee Updates

• • • 1. Budget & Finance

      2. Buildings & Grounds

      3. Transportation

      4. Other

• 7. New Business

• • 1. Preliminary Pay 2020 Levy

    2. Lane Change Request

    3. Non Certified Master Agreement

    4. Resolution Appointing Election Judges

    5. Learning & Engagement Coach Job Description

    6. Alex Tech PSEO Agreement

    7. Ridgewater PSEO Agreement

    8. Costa Rica Trip

    9. Move October Board meeting

    10. Close Meeting - Negotiations Strategy

    11. Open Meeting

• 8. Adjourn