January 12, 2013 at 9:00 PM - Semi-Annual Board Planning Session
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1. CALL TO ORDER AND ROLL CALL
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2. PUBLIC COMMENT
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3. LEGISLATIVE PLANNING
Presenter: Board Legislative Committee: Hollands, Haliski |
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3.A. Legislative Platform
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3.A.1. OSBA Legislative Platform - Review
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3.A.2. Draft- MESD Legislative Platform - Review
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3.B. Advocacy Plan (Objectives and Goals)
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3.B.1. Draft - Advocacy Plan
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3.B.2. House and Committee Schedules
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3.C. Communication Priorities
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3.D. Other
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4. MESD BUDGET COMMITTEE
Presenter: Board Finance Committee: Spellman, Montgomery, Giusto, Hollands |
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4.A. Component District Board Representatives/Designees
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4.B. Budget Meetings Schedule
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4.C. Budget Presentation Format
Presenter: Chief Operating Officer Rose |
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4.D. Other
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5. BOARD SELF-EVALUATION
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5.A. Board Self-Evaluation Compilation
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5.B. Board Professional Growth Activity Quarterly Report
Presenter: Superintendent Jorgensen
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5.C. Other
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6. SUPERINTENDENT MID YEAR EVALUATION
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6.A. Superintendent Evaluation Update
Presenter: Superintendent Jorgensen |
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6.B. Board Discussion on Superintendent Evaluation Process
Presenter: Board Evaluation Committeee Member Giusto |
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6.C. Other
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7. AGENCY GOALS
Presenter: Board Agency Goals Committee: Spellman, Haliski, Shafer |
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7.A. 2011-2013 Agency Goals Updates
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7.B. 2013-2015 Agency Goals Development
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7.C. Other
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8. OTHER
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8.A. Activity Calendar
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8.B. Other
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9. ADJOURNMENT
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