July 16, 2016 at 8:30 AM - Board of Education Summer Retreat
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I. Board Retreat Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Public Comment
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IV. Items for Discussion (Discussion Only)
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IV.A. DLR Group presentation on growth study
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IV.B. D.A. Davidson presentation on financial options for potential facility projects
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IV.C. Larry Dlugosh- strategic planning
Attachments:
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IV.D. Strategic Plan Review/ Planning- current
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IV.E. Facility Improvement Planning
Attachments:
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IV.F. Post common levy budget/ program/ staffing planning
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IV.G. Superintendent Evaluation Instrument/ Board Communications
Attachments:
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V. Action Items
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V.A. Creation of Math Interventionist position at PHS 2016-17
Recommended Motion(s):
Action to approve the addition of a classified staff position to monitor study halls and assist students with homework, primarily math, passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Bill Pay for Prairie Construction as presented.
Recommended Motion(s):
Action to approve the payment of a bill from Prairie Construction for the Westmont project passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 3:20 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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