6:05 III. COMMENTS FROM THE PUBLIC
6:10 IV. DISCUSSION ITEMS
A.
Warned Policies (Dale, 15 min)
a.
Fundraising
b.
Staff Benefits and Leave Time
B.
CBMS Principal/District Coordinator Search -
update (Dick, 10 min)
C.
Restructured Role for WWEC (Dick, 10 min)
D.
Short Term Maintenance Plan Draft, Multiyear
Needs (Dawn, 20 min)
E.
Review Impact of Statewide Issues re Budget (Dick, Dale, 20 min)
F.
Budget Process – Suggestions for next year (20 min)
G.
Annual Meeting – confirm plans (Dale, 5 min)
H.
Meeting date and location for March (Dale, 5 min)
7:55 V. WRITTEN REPORTS – Board Feedback (20 min)
A. Educational
Leaders Report
B. Leave
of Absence Requests
C. Tuition
Rates
D. TBPS
Renovations
8:15 VI.
OTHER BUSINESS
8:20 VII. ACTION ITEMS
E. Board
Minutes
F. Board
Orders
G. Adopt
Policies (if ready)
H. Set
Tuition Rates
I. Job
Descriptions (Principal, District Coordinator)
8:25 VIII. CONFIRM TOPICS FOR NEXT MEETING AGENDA
(Single meeting in March)
A. Board
Reorganization
B. AYP
Report and Data to Board
C. Action
Plan Renewal Process, within Strategic Plan
D. Principal/District
Coordinator Search Process – update
E. Board
Goals and R&R’s – First step of annual review
F. Financials,
Ed Leader and Other Written Reports
ADJOURNMENT