March 1, 2012 at 6:00 PM - Executive Session/Special Session
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1. ROLL CALL
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2. EXECUTIVE SESSION
Description:
Under ORS 192.660 (2) (i)-Performance Evaluation
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3. APPROVAL OF CONTRACTS AND CONTRACT EXTENSIONS
Description:
During the Executive Session performance evaluations will be reviewed with recommendations for the extension/non-extension of contracted (permanent) licensed staff and the renewal/non-renewal of probationary staff. Staff must be given notification prior to March 15th.
MOTION: I move that the Board extend and renew contracts for the time and people as presented. By: Second: |
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4. REVISED BOARD GOALS & STRATEGIES
Description:
Tass, Laura, and Dave have been working on a fourth board goal that pertains to communication and they will be presenting it to the Board.
Dave will present strategies for the 1st goal, Steve will present strategies for the second goal, Tass and Tod will present strategies for the 3rd goal and Laura will present strategies for the new fourth goal. Attached are the current goals and the strategies set last year. As board members look at goals and strategies they will need to make sure that the SMART criteria is used. This includes being specific, making sure it is measurable, attainable, realistic and timely.
Attachments:
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5. SPRING WORKSHOP PREPARATIONS
Description:
Each year in March the Board Chairman assigns two or three members of the Board to work on a PowerPoint for the Spring Workshop that discusses District and Board Goals along with strategies for the upcoming year.
Work Group: |
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6. ADJOURN
Description:
Time:
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