Public Meeting Minutes: January 27, 2016 at 8:00 AM - Administrator Meeting

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January 27, 2016 at 8:00 AM - Administrator Meeting Minutes

January 27, 2016 at 8:00 AM - Administrator Meeting
1. Click here for link to access notes from this meeting.
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
2. Sign in, Coffee and Conversation 8:00-8:30
Speaker(s):  All present
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
3. Public Employee Loan Forgiveness Program 8:30-8:50
Speaker(s):  Larianne Polk/Guest
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
4. Networking Discussions 8:50-9:20
Speaker(s):  All present
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
5. Statewide Initiative: Principal Evaluation Training 9:30-12:00
Speaker(s):  Donlyn Rice
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
6. ESU's Top Picks 12:00-1:00 Working lunch
Speaker(s):  Professional Services Team
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.1. Number 1: Tech, Tech, and More Tech
Speaker(s):  Dan Ellsworth
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.2. Number 2: Service Planning Approval
Speaker(s):  Larianne
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.3. Number 3: Math Standards-What's going on??
Speaker(s):  Marci Ostmeyer
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.4. Number 4: Leadership Summit June 14-15, 2016
Speaker(s):  Larianne Polk
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.5. Number 5: ESU 7 Area Boardsmanship Training
6.6. Number 6: New Table of Specifications released for ELA
Speaker(s):  Barb Friesth
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
6.7. Number 7: MOE and Projections
Speaker(s):  Darus Mettler
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
7. Session Evaluation
8. Title I Advisory Meeting 1:00
Speaker(s):  Barb Friesth
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
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