January 20, 2017 at 4:30 PM - Special Meeting
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1. Call to Order
Discussion:
This Special Meeting, held at Riverside Country Club, was called to order at 4:44pm. The purpose of the retreat was to review progress toward past goals and develop future plans and goals.
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
Pres. Mrkvicka recognized that notice of the meeting was appropriately published in the Phonograph-Herald.
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
Pres. Mrkvicka noted that the Open Meetings Law is posted in the meeting room.
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2. Roll Call
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3. Business
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3.1. Set Board Goals
Discussion:
The Board reviewed the 2016 goals. The following goals were achieved: 1. Support School Improvement Plan; 2. Explore and implement new technology as appropriate; 3. Take actions to build on the music program at school; 4. Add an administrative position and provided necessary support; 5. Move away from CNNSP and develop our own programs; 6. Finish the transportation center; 7. Finish Heritage remodeling; 8. Improve parking/safety in front of the cafeteria area; 9. Hold at least 2 Board worksessions. The board discussed ideas for future Board and Administrative goals for 2017. These will be refined and approved at a future Board meeting.
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3.2. Policies and Board ethics with Bobby Truhe
Discussion:
Mr. Bobby Truhe, attorney, was present to review board policies and to discuss suggestions for adopting the new policy manual.
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4. Adjournment
Discussion:
Meeting adjourned at 9:10pm.
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