I.1. Election of a temporary President for the current Governing Board Meeting - Governing Board will elect a temporary President to open the March 28th Board Retreat meeting.  (Staff Resource:  Superintendent Herne)

I.2. Call to Order

I.3. Roll Call

I.4. Pledge of Allegiance

I.5. Moment of Silence

I.6. Adoption of Agenda

II. ASBA Handbook - Retreat Description
Retreats are often used as planning meetings, where vision, mission, core values and goals are discussed. These meetings tend to be less formal and may employ the use of a facilitator so that the president and superintendent can participate equally with the other board members.  Boards generally bring back information from the retreat to a regular board meeting for discussion and action. (ASBA Handbook pg52)

III. Board Retreat - The Mingus Board will participate in a traditional Board Retreat focused on Board Professional Development facilitated by Arizona School Board Association (Superintendent Herne, Julie Bacon, Sarah James)

IV. INFORMATION AND DISCUSSION ITEMS

• Roles and Responsibilities
• Open Meeting Law
• Agenda Setting
• Effective Meetings
• Communication

V. ADJOURNMENT