Video index
L.E. Scarr Resource Center Board Room - April 19, 7:00 p.m.
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
Apr 19, 2010 April 19, 2010 Regular Board Meeting, 7:00 p.m.
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Video Index
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L.E. Scarr Resource Center Board Room - April 19, 7:00 p.m.
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
A. Convene, Roll Call
B. Approve Agenda
C. Host School - Franklin Elementary School , Principal Kim Fricke
D. Recognition - Academic Games - Janette Cimburek and Mike Towne, 2010 Green Prize In Public Education, The NEA Foundation
E. Public Comment
F. Consent Agenda
G. Non-Consent Agenda
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
6. Initiative 728 Public Hearing
7. Monitor Board Policy - EL-16, Asset Protection
8. Monitor Board Policy - EL-17, Facilities
9. Monitor Board Policy - * GP-1, Governance Commitment
* GP-2, Governing Style
* GP-3, Board Job Description
* GP-4, President’s Role
* GP-5, Board Committee Principles
* GP-6, Annual Agenda Planning
* GP-7, Board Members’ Code of Conduct
* GP-8, Board Member Conflict of Interest
* GP-9, Process for Addressing Board Member Violations
* GP-10, Handling Requests or Complaints
10. Monitor Board Policy - * B/CR-1, Governance-Management Connection *B/CR-2, Unity of Control *B/CR-3, Accountability of the CEO *B/CR-4, Delegation to the CEO *B/CR-5, Monitoring CEO Performance
H. Superintendent’s Report
I. Legislative Update
J. Board Follow-Up Items
K. Future Agenda Items
L. Debrief
M. Board Member Comments
N. Adjourn
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