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January 21, 2019 at 5:00 PM - ESU 7 Board Code of Ethics Training

1. Notification of Open Meetings Law
Speaker(s):  Don Ellison or Designee

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.  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. 
  • Board Goal 1: Use of Data for Quality and Efficiency
2. Roll Call
3. ESU 7 Board Code of Ethics Training
Speaker(s):  Administrator or Designee
Rationale:  Members of the Board will review and sign the ESU 7 Code of Ethics for Board Members.
Discussion:  Dr. Polk facilitated Board Ethics Training by having members of the Board paraphrase and give examples of following and not following the code of ethics.  Each Board member reported out on their respective section of the Board Code of Ethics.
4. Adjournment
Discussion:  The meeting adjourned at: 5:37 pm.

Minutes respectfully submitted by Katy McNeil, Recording Secretary to the Board.
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