July 26, 2010 at 8:30 AM - Semi-Annual Board Planning Session
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1. (8:30) CALL TO ORDER AND ROLL CALL
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2. (8:35) CALENDAR
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2.A. Program Review
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2.A.1. Board Policy
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2.A.2. Scheduled Site Visits and Attendees
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3. (8:45) ANNOUNCEMENTS
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3.A. Board Reimbursement
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3.A.1. Board Policy
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4. (8:50) DISCUSSION
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4.A. (8:50) MESD Audit
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4.A.1. Board Policy
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4.B. (9:05) Board Policy
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4.B.1. Board Policy
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4.C. (9:25) Break
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4.D. (9:40) Board Assessment
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4.D.1. Board Policy
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4.D.2. Current Board Self-Asessment Format
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5. (10:00) BOARD/SUPERINTENDENT ROLES
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5.A. Board Policy
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5.A.1. Board Policies Related to the Board
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5.A.2. Board Policies Related to the Superintendent
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6. (11:00) OPERATION EXPENDITURES
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6.A. Legal Services
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6.A.1. Board Policy
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6.B. E2 Foundation
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6.B.1. Board Policy
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6.C. Printing and Graphics
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7. (11:30) WORKING LUNCH
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8. (12:00) BOARD PARTICIPATION
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8.A. MESD Events
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8.A.1. 2010-2011 Board Activity Calendar
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8.B. Association Events
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8.B.1. OAESD
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8.B.2. OSBA
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8.B.3. AESA
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8.C. Team Building Activities
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9. (12:15) PRO-ACTIVE FINANCIAL PLANNING AND FORECASTING
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10. (12:30) POLICIES AND PRIORITIES - OSBA LEGISLATIVE ISSUES
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