Public Meeting Agenda: April 10, 2014 at 6:30 PM - GENERAL MEETING OF THE BOARD

1. CALL TO ORDER (Action)

2. APPROVAL OF GENERAL MEETING AGENDA (Action)

3. OPEN FORUM FOR COMMUNITY COMMENTS (Information)

4. APPROVAL OF CONSENT AGENDA (Action)

4.1. General Board Meeting Minutes from March 27, 2014

Attachments: (1)

March 27, 2014 General Board Meeting Minutes

4/3/2014 at 11:30 AM

4.2. Routine Human Resource Activities for April 10, 2014

Attachments: (1)

April 10, 2014 Routine Human Resource Activities

4/2/2014 at 3:47 PM

5. SHARE THE SUCCESS & RECOGNITION - None

6. SUPERINTENDENT'S REPORT - (10 minutes)

6.1. Strategic Plan Update (Action)

Description: Dr. Jane Holmberg, Executive Director of Teaching and Learning, will reference the document summarizing next steps in strategic planning, “What the Board Needs to Know about the Strategic Plan Timeline” and request the Board’s authorization to begin planning for the next five year cycle.

Attachments: (2)

Approval of Strategic Plan Continuations

4/3/2014 at 11:56 AM
What the Board Needs to Know about Strategic Planning Timeline

4/3/2014 at 11:57 AM

7. INSTRUCTIONAL REPORT - None

8. ADMINISTRATIVE SERVICES REPORT - (30 minutes) (Information)

8.1. Financial Report - None

8.2. Facilities Report - None

8.3. Information Technology Report - None

8.4. Human Resource Report

8.4.1. What Board Members Should Know About Talent Management: A Focus on High Performance and Results in 287 (Information)

Description: Anne Becker, General Counsel/Director of Human Resource will be available to address any questions about this document that summarizes her Prezi from the March 27th Board meeting.

Attachments: (1)