July 9, 2012 at 6:00 PM - Board of Education Special Meeting - Board Retreat
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Action Items
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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. passed with a motion by Board Member #1 and a second by Board Member #2.
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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. passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Reports and Discussion Items
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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 |
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4.2. Alternative Education Program - AFS
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5. Other
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6. Adjournment
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