Public Meeting Agenda: January 15, 2014 at 5:00 PM - Board Retreat

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January 15, 2014 at 5:00 PM - Board Retreat Agenda

January 15, 2014 at 5:00 PM - Board Retreat
1. Call to Order, Roll Call, Establishment of Quorum
2. Establishment or Approval of the Agenda
Recommended Motion(s):  Approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the agenda as presented Passed with a motion by Jason Roth and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
3. Annual Report
4. 2014 Committee Assignments
Recommended Motion(s):  Approve the 2014 Board of Education Committee assignments as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
5. Planning for the Future
5.1. Finance
5.2. 2014-2015 Staff
5.3. Facilities
5.4. Programs
6. Adjournment
Recommended Motion(s):  Adjournment of the board retreat Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Adjournment of the board retreat at 10:15 p.m. Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
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