ESU 7
June 18, 2015 9:00 AM
ESU 7 Board Retreat
I. Call the meeting to order
Don Ellison or Designee
Rationale

LEADERSHIP  •  SERVICE  •  SUPPORT  -  ESU 7 Mission Statement


Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public on ESU 7 website www.esu7.org and posted at location of meeting.  Notice of this meeting was also given in advance to all members of the Board of Directors.  Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Directors were taken while the convened hearing was open to the attendance of the public.


I.A. Notification of Open Meetings Law
Don Ellison or Designee
Rationale

This meeting has been preceded by advance notice and is hereby declared to be in open session.  A copy of the Open Meetings Act is posted in the meeting room.

I.B. Roll Call
Don Ellison or Designee
Actions Taken

Motion Passed:   passed with a motion by Jack Young and a second by Richard Stephens.

I.C. Board Absences
Don Ellison or Designee
Actions Taken

Motion Passed:  Approval of board absences passed with a motion by Jennifer Miller and a second by Jack Young.

I.D. Pledge of Allegiance
Don Ellison or Designee
II. Public Forum
II.A. Welcome Visitors
Don Ellison or Designee
II.B. Public Comment
Don Ellison or Designee
Rationale

The board has the discretion to limit the amount of time set aside for public participation. 


Citizens wishing to address the board on a certain agenda item must notify the Educational Service Unit administrator prior to the board meeting.  Citizens wishing to present petitions to the board may do so at this time.  However, the board will only receive the petitions and not act upon them or their contents.

Public Participation in Board Meetings Policy 1.02.02

III. Approval of Agenda
Don Ellison or Designee
Rationale

The sequence of agenda topics is subject to change at the discretion of the board. 

Order of Business, Regular Meetings Policy 1.02.01

Recommendation: Discuss, consider and take any necessary action to approve agenda.

Actions Taken

Motion Passed:  Agenda as presented passed with a motion by Doug Kluth and a second by Jack Young.

IV. Discussion Items
IV.A. Board Retreat Work
All Members
Rationale

9:00-9:30

Welcome-Larianne

 

ESU Beliefs and Vision

9:30-10:15

AdvancED Overview

 

10:15-11:15 (break until lunch arrives)

Progress report from Administrator

 

 

(lunch will arrive around 11:30. It will be sandwiches so we can work while we eat)

 

11:45-12:30

Board Challenges

12:30-1:30

Economic/Political/Educational/Social and Health

1:30-1:45 Break

1:45-2:15

Strategic Planning Overview. 

 

2:15-3:30

 

Develop Goals

3:30

Summary and Wrap-Up.

V. Adjournment
Don Ellison or Designee
Rationale



Recommendation:
 Motion to adjourn.

Actions Taken

Motion Passed:  Adjournment of meeting at 1:52 p.m. passed with a motion by Doug Pauley and a second by Wendy Rahtz.