6:02 III. EXECUTIVE SESSION to discuss negotiated
support staff contract
6:30 IV. DISCUSSION ITEMS
A.
Policies: Wellness (August draft), Leave Time
(first draft) (Dale, Ken, 20 min)
B.
TBPS Renovations – update (Don, 10 min)
C.
Goals-Based, Multi-Year Budgeting Goal – Next
steps (Don, Ken, Dale, 15 min)
D.
Action Plan – review current draft (Barbara, 25 min)
7:40 V. REPORTS
A.
Ed Leaders Update (Don?, 5 min)
7:45 VI.
OTHER BUSINESS
7:50 VII. ACTION ITEMS
A.
Board Minutes
B.
Board Orders
C.
Support Staff Master Contract
7:55 VIII. EXECUTIVE SESSION (if needed for personnel)
8:00 IX. NEXT MEETING AGENDA
ADJOURNMENT