January 12, 2008 at 10:45 AM - Special
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1. Call to Order and Roll Call
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2. Legal Update
Presenter:
David Turner, General Counsel
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2.A. Policy Review Process
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3. MESD Board Vacancy
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4. Board Committee Reports & Planning
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4.A. Edgefield Land Trust
Presenter:
Harry Ainsworth
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4.B. Goals and Evaluations
Presenter:
Ken, Jean, Geri
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4.C. Facilities and Technology
Presenter:
Kevin, (Janice), Zak
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4.D. Legislation and Advocacy
Presenter:
Jean, Harry, Geri
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4.E. Foundation
Presenter:
Janice, Ken
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4.F. Program Review
Presenter:
Geri, Zak, Kevin
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5. Semi-Annual Board Self-Assessment
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5.A. Board Attendance Summary
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5.B. Board Agenda Summary
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5.C. Board/Superintendent Goals
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5.D. Board Assessment - August 11, 2007
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5.E. Board Assessment - January 12, 2008
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6. Key Messages
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6.A. Communication Plan
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6.B. MESD Classrooms and Student Services Summary
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6.C. MESD Site Inventory
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7. Children & Family Issues
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7.A. Data Summary & Issue Identification
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7.B. Systems of Care Definition
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7.C. Wraparound Philosophy
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7.D. Next Steps, MESD Role
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8. Legislative Session - February 4
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9. OAESD ZONE A - February 19
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10. OAESD Spring Conference - May 16-18
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