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Meeting Agenda
1. Call to Order - Special Session Board Retreat Part 1 of 2 Meeting - 5:00pm to 8:00pm
2. Consent Agenda (5 minutes)
2.A. Personnel
2.A.1. New Hires
2.A.1.a. Lori Jane Burns 1.0 Temporary Special Education-Literacy Focused Teacher, Middle School
2.A.1.b. Jessica Chan 1.0 Probationary 4th Grade Teacher, Shaver
2.A.1.c. Matthew Gross 1.0 Probationary Special Education Teacher, Prescott
2.A.1.d. Abigail Lian 1.0 Probationary Math Teacher, High School
2.A.1.e. Amber McDavid 1.0 Temporary 2nd-3rd Grade Blend, Russell
2.A.1.f. Alexandria Messling 1.0 Probationary Music Teacher, Russell
2.A.1.g. Mara Mosenden 1.0 Probationary Counselor, Middle School
2.A.1.h. Sam Peters 1.0 Temporary 1st Grade Teacher, Prescott
2.A.1.i. Samuel Prete 1.0 Probationary Transition-Special Education Teacher, High School
2.A.1.j. Emily Walker 1.0 Probationary College and Career Specialist, High School
2.B. Free/Reduced Facility Requests
2.B.1. Application for East Metro STEAM @ District Office 
2.C. Extended Travel
2.C.1. Request for Laura Goodman to attend Teaching & Learning Coaching Conference in Overland Park, Kansas, October 6-8th, 2019
2.C.2. Request for Zina Marchenko to attend ASBO International Conference in National Harbor, Maryland, October 24-28th, 2019
2.C.3. Request for Tami Booth to attend ASBO International Conference in National Harbor, Maryland, October 24-28th, 2019
2.C.4. Request for Younglund, Kutter and Borman to attend Mindset Mathematics Workshop in Stanford, California, March 2-4, 2019 
2.D. Board Minutes
2.E. Business/Finance
2.E.1. Disposal of Surplus Property
3. Board Strengths
3.A. Discuss collaboration
4. Board Agreements/Governance
4.A. Review Board Norms
4.B. Review Board Practices
4.C. Mission, Vision, Goals and Values
4.C.1. Rethink/reduce the number of goals
4.D. Land Acknowledgment
4.E. 18-19 Goals Follow Up - Discipline Disparities
4.F. Meeting Operations
4.G. What Superintendent Committees to continue? Board member liaisons?
4.H. Board Governance Policies A-B
4.H.1. Board Spokesperson (BCB)
4.I. What’s working, not working 
5. Dinner Break
6. Strategic Planning 
6.A. Continuous Improvement Planning
6.A.1. Strategic plan notes
6.A.2. Contents of CIP
6.B. Share Student Success Update
6.C. AVID work in the district (Thursday)
6.C.1. ‘Why AVID’
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2019 at 5:00 PM - Board Retreat - Part 1 of 2
Subject:
1. Call to Order - Special Session Board Retreat Part 1 of 2 Meeting - 5:00pm to 8:00pm
Subject:
2. Consent Agenda (5 minutes)
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. If a board member wants to discuss an item, it can be pulled off the consent agenda and considered under its own motion.
Subject:
2.A. Personnel
Subject:
2.A.1. New Hires
Attachments:
Subject:
2.A.1.a. Lori Jane Burns 1.0 Temporary Special Education-Literacy Focused Teacher, Middle School
Subject:
2.A.1.b. Jessica Chan 1.0 Probationary 4th Grade Teacher, Shaver
Subject:
2.A.1.c. Matthew Gross 1.0 Probationary Special Education Teacher, Prescott
Subject:
2.A.1.d. Abigail Lian 1.0 Probationary Math Teacher, High School
Subject:
2.A.1.e. Amber McDavid 1.0 Temporary 2nd-3rd Grade Blend, Russell
Subject:
2.A.1.f. Alexandria Messling 1.0 Probationary Music Teacher, Russell
Subject:
2.A.1.g. Mara Mosenden 1.0 Probationary Counselor, Middle School
Subject:
2.A.1.h. Sam Peters 1.0 Temporary 1st Grade Teacher, Prescott
Subject:
2.A.1.i. Samuel Prete 1.0 Probationary Transition-Special Education Teacher, High School
Subject:
2.A.1.j. Emily Walker 1.0 Probationary College and Career Specialist, High School
Subject:
2.B. Free/Reduced Facility Requests
Subject:
2.B.1. Application for East Metro STEAM @ District Office 
Attachments:
Subject:
2.C. Extended Travel
Subject:
2.C.1. Request for Laura Goodman to attend Teaching & Learning Coaching Conference in Overland Park, Kansas, October 6-8th, 2019
Attachments:
Subject:
2.C.2. Request for Zina Marchenko to attend ASBO International Conference in National Harbor, Maryland, October 24-28th, 2019
Attachments:
Subject:
2.C.3. Request for Tami Booth to attend ASBO International Conference in National Harbor, Maryland, October 24-28th, 2019
Attachments:
Subject:
2.C.4. Request for Younglund, Kutter and Borman to attend Mindset Mathematics Workshop in Stanford, California, March 2-4, 2019 
Attachments:
Subject:
2.D. Board Minutes
Attachments:
Subject:
2.E. Business/Finance
Subject:
2.E.1. Disposal of Surplus Property
Attachments:
Subject:
3. Board Strengths
Subject:
3.A. Discuss collaboration
Subject:
4. Board Agreements/Governance
Subject:
4.A. Review Board Norms
Subject:
4.B. Review Board Practices
Subject:
4.C. Mission, Vision, Goals and Values
Subject:
4.C.1. Rethink/reduce the number of goals
Subject:
4.D. Land Acknowledgment
Subject:
4.E. 18-19 Goals Follow Up - Discipline Disparities
Subject:
4.F. Meeting Operations
Subject:
4.G. What Superintendent Committees to continue? Board member liaisons?
Subject:
4.H. Board Governance Policies A-B
Subject:
4.H.1. Board Spokesperson (BCB)
Subject:
4.I. What’s working, not working 
Subject:
5. Dinner Break
Description:
Group Photo & Welcome Back Video Recorded 
Subject:
6. Strategic Planning 
Subject:
6.A. Continuous Improvement Planning
Subject:
6.A.1. Strategic plan notes
Subject:
6.A.2. Contents of CIP
Subject:
6.B. Share Student Success Update
Subject:
6.C. AVID work in the district (Thursday)
Subject:
6.C.1. ‘Why AVID’
Subject:
7. Adjournment

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