August 26, 2017 at 9:00 AM - Board Planning Retreat

1. Call to Order and Roll Call

2. Welcome, Overview and Introductions
 

3. Team and Trust Building Exercise
Presenter-Renee Sessler, OSBA
 

4. Roles and Duties of MESD Board
Presenter Renee Sessler, OSBA
 

5. Superintendent Evaluation Process and Contract Review
Presenter Renee Sessler, OSBA
 

6. Review of Board Processes
Presenter Renee Sessler, OSBA
 

7. Staff and Program Diversity Report
Presenter Sam Breyer, MESD
 

8. Review of Site handbook and Board Training
Presenter Heather Severns, MESD Board Secretary
 

9. Team Building Exercise
Presenter Jessica Arzate, Board member
 

10. Board Goals
Presenters Mary Botkin & Susie Jones, MESD Board Leadership
 

11. Proposed Board Committee's

11.A. Legislative Committee-Siobhan Burke

11.B. Budget/Finance

11.C. Policy Review

11.D. Equity and Inclusion

11.E. Superintendent Evaluation Process and Contract Review

11.F. Board Self Evaluation, Culture and Operating Agreements
 

12. ADJOURNMENT