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Meeting Agenda
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I. OPENING
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I.1. Call to Order
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I.2. Roll Call
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I.3. Pledge of Allegiance
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I.4. Moment of Silence
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I.5. Adoption of Agenda
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II. Public Comments
At the conclusion of the call to the public, Board members may respond to any criticism made by an individual who addressed the Board. Board members may also direct staff to review the concern or request the item be discussed at a future meeting. Board members may not discuss or take legal action on matters raised during this open call to the public. If you have submitted a Request to Speak form, the Board President will call upon you and ask that you please identify yourself by clearly stating for the record your name and address. Citizens are asked to restrict their comments to three (3) minutes. Groups wishing to speak should select a spokesperson to represent the view of the group. (Board President may refrain from reciting this section if no RTS forms have been submitted). |
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III. INFORMATION AND DISCUSSION ITEMS
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III.1. Governing Board Training - Roles and Responsibilities (Resource: Barbara U'Ren The TRUST County Coordinator)
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III.2. Strategic Planning - Continued discussion of the Mingus Strategic Plan process (Staff Resource: Superintendent Herne)
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III.2.1. Process for how Strategic Planning is conducted by the three (3) Vendors (Dr. Clement, Cognia, ASBA)
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III.2.2. Prices/possible quotes (if available from the vendors)
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III.2.3. Discussion of Key Measures/Goals/Pillars for the District
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III.3. 2024 Accreditation Engagement - Review and discussion of the 2024 Accreditation Engagement Review conducted by Cognia. (Staff Resource: Superintendent Herne)
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III.3.1. Key Measures/Goals/Pillars from the Accreditation Engagement Review which tie into Strategic Planning
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III.4. 2019 Curriculum Audit - Review and discussion of the 2019 Curriculum Audit conducted by Curriculum Management Solutions. (Staff Resource: Superintendent Herne)
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III.4.1. Key Measures/Goals/Pillars from the Curriculum Audit which tie into Strategic Planning
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III.5. Policy Update - Presentation regarding policy update to policy IJM. (Staff Resource: Superintendent Herne)
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IV. ACTION ITEMS - DISTRICT BUSINESS
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V. Requests for Future Agenda Items
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2025 at 5:00 PM - Work Session | |
| Subject: |
I. OPENING
|
|
| Subject: |
I.1. Call to Order
|
|
| Subject: |
I.2. Roll Call
|
|
| Subject: |
I.3. Pledge of Allegiance
|
|
| Subject: |
I.4. Moment of Silence
|
|
| Subject: |
I.5. Adoption of Agenda
|
|
| Subject: |
II. Public Comments
At the conclusion of the call to the public, Board members may respond to any criticism made by an individual who addressed the Board. Board members may also direct staff to review the concern or request the item be discussed at a future meeting. Board members may not discuss or take legal action on matters raised during this open call to the public. If you have submitted a Request to Speak form, the Board President will call upon you and ask that you please identify yourself by clearly stating for the record your name and address. Citizens are asked to restrict their comments to three (3) minutes. Groups wishing to speak should select a spokesperson to represent the view of the group. (Board President may refrain from reciting this section if no RTS forms have been submitted). |
|
| Subject: |
III. INFORMATION AND DISCUSSION ITEMS
|
|
| Subject: |
III.1. Governing Board Training - Roles and Responsibilities (Resource: Barbara U'Ren The TRUST County Coordinator)
|
|
| Subject: |
III.2. Strategic Planning - Continued discussion of the Mingus Strategic Plan process (Staff Resource: Superintendent Herne)
|
|
|
Attachments:
|
||
| Subject: |
III.2.1. Process for how Strategic Planning is conducted by the three (3) Vendors (Dr. Clement, Cognia, ASBA)
|
|
| Subject: |
III.2.2. Prices/possible quotes (if available from the vendors)
|
|
| Subject: |
III.2.3. Discussion of Key Measures/Goals/Pillars for the District
|
|
| Subject: |
III.3. 2024 Accreditation Engagement - Review and discussion of the 2024 Accreditation Engagement Review conducted by Cognia. (Staff Resource: Superintendent Herne)
|
|
| Subject: |
III.3.1. Key Measures/Goals/Pillars from the Accreditation Engagement Review which tie into Strategic Planning
|
|
| Subject: |
III.4. 2019 Curriculum Audit - Review and discussion of the 2019 Curriculum Audit conducted by Curriculum Management Solutions. (Staff Resource: Superintendent Herne)
|
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Attachments:
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| Subject: |
III.4.1. Key Measures/Goals/Pillars from the Curriculum Audit which tie into Strategic Planning
|
|
| Subject: |
III.5. Policy Update - Presentation regarding policy update to policy IJM. (Staff Resource: Superintendent Herne)
|
|
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Attachments:
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| Subject: |
IV. ACTION ITEMS - DISTRICT BUSINESS
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| Subject: |
V. Requests for Future Agenda Items
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| Subject: |
VI. ADJOURNMENT
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