Public Meeting Agenda: July 9, 2012 at 6:00 PM - Board of Education Special Meeting - Board Retreat

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July 9, 2012 at 6:00 PM - Board of Education Special Meeting - Board Retreat Agenda

July 9, 2012 at 6:00 PM - Board of Education Special Meeting - Board Retreat
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
2. Declaration of a Legal Meeting
3. Action Items
3.1. Executive Session
Recommended Motion(s):  At 6:17 p.m. a motion by Julee Pfeil and a second by Bruce Mitchell to go into executive session for the purpose of discussion of personnel passed. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.1.1. Move out of Executive Session
Recommended Motion(s):  At 8:32 p.m. a motion by Alfredo Ramirez and a second by Brad Krivohlavek to come out of executive session and back to regular session passed. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4. Reports and Discussion Items
4.1. Policy Governance
Rationale:  1. Board Purpose & Responsibilities
2. Superintendent Purpose & Responsibilities
3. Board Communication
a. Improve communication
b. Board communication and communication by individual board members
c. Proactive in promotion of NPS
4. The board, superintendent and administrative team
4.2. Alternative Education Program - AFS
5. Other
6. Adjournment
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