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Meeting Agenda
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1. 8:00am-9:00am Breakfast in the Conference Room
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2. Board Retreat - Day 1
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3. Call to Order and Moment of Silence - 9:00 a.m.
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4. Roll Call
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5. Kickoff and Welcome - Board President Brower
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6. Board Orientation on Bylaws
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7. Board Structure on Superintendent/Board Relations
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8. Bylaws of the Board: Remuneration, Reimbursement and Other Benefits
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8.A. Curriculum and Policy Review and Budget Oversight
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9. Budget Process and Foundation Formula Funding
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9.A. Board Governance
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10. Capitol Improvement Project (CIP) Process
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10.A. Understand the Ranking of Priority and Selection by NSB CIP Planning Committee
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11. Strategic Planning - Day 2
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11.A. Opening Remarks and Setting the Stage
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11.B. Why Plan? Informational Walk Through That Starts With The Why?
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11.B.1. Overview of the purpose and intent of the Strategic Plan
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11.B.2. The role of the Board, Superintendent and OnStrategy in the process
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11.B.3. Ideal use as a governance, management and resource allocation tool
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11.C. History/Process - Brief Outline of the Process
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11.C.1. Overview on how we got to where we are
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11.C.2. Outline the key strategic shifts and accomplishments through the history of the plan
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11.C.3. Review the planning process and Board policy
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11.D. Current Plan - Deep Dive Into Each Goal to Understand What the Goals are Now
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11.D.1. Review Mission, Vision, Values, and Educational Philosophy
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11.D.2. Goal 1-6: Strategic Intent, Outcome and Focus For This School Year
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11.E. Strategic Direction/Guiding Questions - Thinking About Next Year
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11.E.1. Board aspirations about the future
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11.E.2. Big questions for where this plan goes
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11.E.3. Given where we currently are/ and assuming we will make some progress to report back at end of the year
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11.F. Next Steps: District Implementation of Current Plan; End of Year Progress Report
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11.F.1. Strategic Planning in the Spring with Board
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12. Closing Comments & Strategic Planning Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2017 at 9:00 AM - Board Winter Retreat | |
| Subject: |
1. 8:00am-9:00am Breakfast in the Conference Room
|
|
| Subject: |
2. Board Retreat - Day 1
|
|
| Subject: |
3. Call to Order and Moment of Silence - 9:00 a.m.
|
|
|
Description:
The North Slope Borough School District Board of Education holds retreats to discuss issues relevant to public education. Topics on the agenda will likely call for board action during a subsequent business meeting. The discussions are primarily among board members. The following procedure will be applied to all board workshops, work sessions, and retreats. The retreat will:
• Be a publicly noticed meeting. • Invite comments of individuals or groups for the purpose of further explaining an issue. • Not entertain motions. • Be recorded but no minutes will be generated. |
||
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Kickoff and Welcome - Board President Brower
|
|
| Subject: |
6. Board Orientation on Bylaws
|
|
| Subject: |
7. Board Structure on Superintendent/Board Relations
|
|
| Subject: |
8. Bylaws of the Board: Remuneration, Reimbursement and Other Benefits
|
|
| Subject: |
8.A. Curriculum and Policy Review and Budget Oversight
|
|
| Subject: |
9. Budget Process and Foundation Formula Funding
|
|
| Subject: |
9.A. Board Governance
|
|
| Subject: |
10. Capitol Improvement Project (CIP) Process
|
|
| Subject: |
10.A. Understand the Ranking of Priority and Selection by NSB CIP Planning Committee
|
|
| Subject: |
11. Strategic Planning - Day 2
|
|
| Subject: |
11.A. Opening Remarks and Setting the Stage
|
|
| Presenter: |
Kim Perkins and Erica Olsen
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|
| Subject: |
11.B. Why Plan? Informational Walk Through That Starts With The Why?
|
|
| Subject: |
11.B.1. Overview of the purpose and intent of the Strategic Plan
|
|
| Subject: |
11.B.2. The role of the Board, Superintendent and OnStrategy in the process
|
|
| Subject: |
11.B.3. Ideal use as a governance, management and resource allocation tool
|
|
| Subject: |
11.C. History/Process - Brief Outline of the Process
|
|
| Subject: |
11.C.1. Overview on how we got to where we are
|
|
| Subject: |
11.C.2. Outline the key strategic shifts and accomplishments through the history of the plan
|
|
| Subject: |
11.C.3. Review the planning process and Board policy
|
|
| Subject: |
11.D. Current Plan - Deep Dive Into Each Goal to Understand What the Goals are Now
|
|
| Subject: |
11.D.1. Review Mission, Vision, Values, and Educational Philosophy
|
|
| Subject: |
11.D.2. Goal 1-6: Strategic Intent, Outcome and Focus For This School Year
|
|
| Subject: |
11.E. Strategic Direction/Guiding Questions - Thinking About Next Year
|
|
| Subject: |
11.E.1. Board aspirations about the future
|
|
| Subject: |
11.E.2. Big questions for where this plan goes
|
|
| Subject: |
11.E.3. Given where we currently are/ and assuming we will make some progress to report back at end of the year
|
|
| Subject: |
11.F. Next Steps: District Implementation of Current Plan; End of Year Progress Report
|
|
|
Description:
|
||
| Subject: |
11.F.1. Strategic Planning in the Spring with Board
|
|
| Subject: |
12. Closing Comments & Strategic Planning Adjournment
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Description:
Wrap-up and Closing Comments
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