August 21, 2015 at 12:00 PM - Semi-Annual Board Planning Session
Agenda |
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1. Call to Order and Roll Call
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2. Welcome, Overview and Introductions
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2.A. Context and purpose of today's meeting
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2.A.1. Introduce Facilitator-Mary Heffernan
Presenter: Board Chair Nels Johnson |
2.B. Review Outcomes and Agenda
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2.B.1. Approach to the Day
Presenter: Facilitator Mary Heffernan |
3. Context for the Day
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3.A. Assumptions and guiding principals to help the day go well
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3.B. Our stories and values related to our belief in MESD's purpose
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4. Develop Common Understandings and Information for all Directors
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4.A. Key elements of our recent history
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4.B. Purpose of MESD, what we do and how we do it
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4.B.1. ESD's in general
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4.B.2. Our programs and departments
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4.B.3. Questions
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5. Common Understandings, (cont'd)
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5.A. Generate list of remaining questions about MESD systems and procedures
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6. Working Agreements, Policies, and procedures to Support Achieving our Goals
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6.A. Our frame work for working together: Procedures and Relationships Includes Communication Agreements and Methods
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6.B. Develop clarity and agreement about responsibilities of all Roles
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6.C. Decision-making & authority of the Board, Chair, Vice-Chair, Committees
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6.D. If time: Plan for Committees and Assignments, Superintendent Search, Filling Board Vacancy
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7. Board Agreement on High-Level Priority Goals for 2015-2016
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7.A. Assumes we will revisit and expand goals once Board Vacancy is filled
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7.B. As time allows:
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7.B.1. Implications for Board Focus and Activities
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7.B.2. If time: key strategies or next steps for priority goals
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8. Next Steps
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8.A. How do we sustain the direction we have set for ourselves?
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8.B. Actions, by whom, by when (if needed)
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8.C. What's next for Parking Lot Items
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9. Closing and Evaluation
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10. ADJOURNMENT
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