Public Meeting Minutes: October 8, 2015 at 6:30 PM - GENERAL MEETING OF THE BOARD

1. CALL TO ORDER (Action)

2. APPROVAL OF GENERAL MEETING AGENDA (Action)

3. OPEN FORUM (Information)

4. APPROVAL OF CONSENT AGENDA (Action)

4.1. General Board Meeting Minutes from September 24, 2015

5. SHARE THE SUCCESS & RECOGNITION

5.1. Check out the October 8th 287 Kudos! http://bit.ly/1L21hOa

6. SUPERINTENDENT'S REPORT - (20 minutes) (Information)

6.1. Meeting with Commissioner of Education

Description: Board Members will hear an update on the meeting with the Commissioner on Thursday, October 1st.

7. INSTRUCTIONAL REPORT - (30 minutes) (Information)

7.1. Learning Walks/Coaching/DSC Presence in Buildings: What the Board Needs to Know about Leadership Team

Description: Executive Directors Chad Maxa and Elisabeth Lodge Rogers will explain how spending time in buildings and classrooms this year allows for prioritizing our support of school leaders and school staff members. We know efforts like these contribute to a positive working environment and a strong culture for staff and students. With an increased presence from District Service Center leadership in schools, leaders are able to more quickly and efficiently provide guidance and support when and where it’s needed.

8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None

8.1. Financial Report - None

8.2. Facilities Report - None

8.3. Human Resource Report - None

9. BOARD BUSINESS - (30 minutes) (Information)

9.1. Policy Review & Revision - None

9.2. Preview of Proposed Amendment to Memorandum of Agreement (MOA)

Description: Anne Becker, General Counsel, and Mae Hawkins, Executive Director of Business Services, will share BDAC’s input regarding the proposed amendment to the MOA, and preview a draft of the amendment.

October 8, 2015 at 6:30 PM - GENERAL MEETING OF THE BOARD

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