|
Meeting Agenda
|
|---|
|
I. Opening the Meeting
|
|
I.A. Welcome
|
|
I.B. Roll Call
|
|
I.C. Pledge of Allegiance
|
|
I.D. Approval of Agenda
|
|
II. Discussion Items
|
|
II.A. New Board Member Orientation
|
|
II.A.1. Introductions - President Karen Cain
|
|
II.A.2. Rationale for Board Orientation - President Karen Cain and Supt. Kelley Williams
|
|
II.A.3. Financial & Operating Plan - Bob Moore & Cyndi Toupin
|
|
II.A.3.a. 2014 - 2015 Budget
|
|
II.A.4. Consent Agreement - Supt. Kelley Williams, Dr. Don Weatherspoon, Jeanet Kulcsar and Attorney Darryl Segars
|
|
II.A.4.a. Board Governance
|
|
II.A.4.a.1. Board Norms
|
|
II.A.4.a.2. Board Meeting Schedule - 2014-2015
|
|
II.A.4.a.3. Weekly Board Updates
|
|
II.A.4.a.4. Board Policy and By Laws
|
|
II.A.4.a.5. Consent Agreement
|
|
II.A.4.a.6. Student Code of Conduct
|
|
II.A.4.b. Superintendent
|
|
II.A.4.b.1. Superintendent Contract - Supt. Kelley Williams
|
|
II.A.4.b.2. Superintendent Evaluation Template
|
|
II.A.4.b.3. Superintendent Goals for 2014 - 2015
|
|
II.A.4.c. Organizational Development
|
|
II.A.4.c.1. Organization Chart
|
|
II.A.4.c.2. Union Contracts
|
|
II.A.4.d. Academic Achievement
|
|
II.A.4.d.1. District Improvement Plan
|
|
II.A.4.d.2. AER Reports
|
|
II.A.4.e. Presentation - Karen Cross, Director of Leadership Services, MASB
|
|
III. Q & A
|
|
IV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2014 at 9:00 AM - Study Session | |
| Subject: |
I. Opening the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Discussion Items
|
|
| Subject: |
II.A. New Board Member Orientation
|
|
| Subject: |
II.A.1. Introductions - President Karen Cain
|
|
| Subject: |
II.A.2. Rationale for Board Orientation - President Karen Cain and Supt. Kelley Williams
|
|
| Subject: |
II.A.3. Financial & Operating Plan - Bob Moore & Cyndi Toupin
|
|
| Subject: |
II.A.3.a. 2014 - 2015 Budget
|
|
| Subject: |
II.A.4. Consent Agreement - Supt. Kelley Williams, Dr. Don Weatherspoon, Jeanet Kulcsar and Attorney Darryl Segars
|
|
| Subject: |
II.A.4.a. Board Governance
|
|
| Subject: |
II.A.4.a.1. Board Norms
|
|
| Subject: |
II.A.4.a.2. Board Meeting Schedule - 2014-2015
|
|
| Subject: |
II.A.4.a.3. Weekly Board Updates
|
|
| Subject: |
II.A.4.a.4. Board Policy and By Laws
|
|
| Subject: |
II.A.4.a.5. Consent Agreement
|
|
| Subject: |
II.A.4.a.6. Student Code of Conduct
|
|
| Subject: |
II.A.4.b. Superintendent
|
|
| Subject: |
II.A.4.b.1. Superintendent Contract - Supt. Kelley Williams
|
|
| Subject: |
II.A.4.b.2. Superintendent Evaluation Template
|
|
| Subject: |
II.A.4.b.3. Superintendent Goals for 2014 - 2015
|
|
| Subject: |
II.A.4.c. Organizational Development
|
|
| Subject: |
II.A.4.c.1. Organization Chart
|
|
| Subject: |
II.A.4.c.2. Union Contracts
|
|
| Subject: |
II.A.4.d. Academic Achievement
|
|
| Subject: |
II.A.4.d.1. District Improvement Plan
|
|
| Subject: |
II.A.4.d.2. AER Reports
|
|
| Subject: |
II.A.4.e. Presentation - Karen Cross, Director of Leadership Services, MASB
|
|
| Subject: |
III. Q & A
|
|
| Subject: |
IV. Adjournment
|
|