August 9, 2017 at 8:00 AM - Special

1. Call to Order

2. Welcome and Introductions (8:00 a.m.)

3. Approval of draft minutes of previous meetings  (ACTION)

3.A. Board Work Session - April 11, 2017

3.B. Board Regular Session - April 18, 2017

3.C. Board Regular Session - May 16, 2017

3.D. Board Regular Session - June 20, 2017

4. BOARD RETREAT

4.A. 8:45   Nuts & Bolts and Policy Updates

4.B. 9:45   Break

4.C. 10:00   Board Governance Roles and Responsibilities

4.D. 12:00   Lunch Break with Directors

4.E. 12:45   Director Carousel

4.F. 2:15   Break and dismiss Directors

4.G. 2:30   Goal Setting - Board Goals/District Goals

5. Adjournment