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Meeting Agenda
A. Meeting called to order by ____________________________________________ at _______ p.m.
 
B. Pledge to the Flag:   
C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:
D. Amendment of Agenda:
E. Citizen: Non-Agenda Items:
F. New Business:
F.1. Board Governance. 

• Dinner/Connector
• Review of the MASB Policy on Governance (45 Minutes)
         º Follow up on the Individual School Member Standards
• Overall Board Governance
• Review of Carrie's 90 Day Plan
         º https://www.carriewozniak.com/90-day-plan.html
• Superintendent Goal Setting for Fall of 2018
G. Adjournment:
G.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Agenda Item Details Reload Your Meeting
Meeting: August 20, 2018 at 6:00 PM - Workshop Meeting
Subject:
A. Meeting called to order by ____________________________________________ at _______ p.m.
 
Subject:
B. Pledge to the Flag:   
Subject:
C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:
Subject:
D. Amendment of Agenda:
Subject:
E. Citizen: Non-Agenda Items:
Subject:
F. New Business:
Subject:
F.1. Board Governance. 

• Dinner/Connector
• Review of the MASB Policy on Governance (45 Minutes)
         º Follow up on the Individual School Member Standards
• Overall Board Governance
• Review of Carrie's 90 Day Plan
         º https://www.carriewozniak.com/90-day-plan.html
• Superintendent Goal Setting for Fall of 2018
Subject:
G. Adjournment:
Subject:
G.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Description:
Ayes:                                       Nays:

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