January 11, 2012 at 1:00 PM - Semi-Annual Board Planning Session

1. Call to Order and Roll Call

2. Public Comment

3. Board Budget Committee Discussion

3.A. Board Policies

3.A.1. Board Policy DB - MESD Budget

3.A.2. Board Policy DBE - Budget Preparation

3.A.3. Board Policy DBEA - Budget Committee - (NEW)

3.B. Component District Board Representatives/Designees

3.C. Budget Meetings

3.D. Draft Resolution to Revise 2011-2012 Budget Calendar for Development of the Fiscal Year 2012-2013 Budget

4. Board Self Evaluation Discussion

4.A. Reinstitution of the Board Self Evaluation

4.B. Board Self-Evaluation Tools

5. New Superintendent Selection Process Discussion

5.A. Board Policies

5.A.1. Board Policy CB - Superintendent

5.A.2. Board Policy CBD - Superintendent's Compensation and Benefits

5.B. Process for Appointment of Superintendent

5.B.1. Board Policy CBB - Recruitment and Appointment of the Superintendent

5.C. Setting Expectations for Superintendent

5.C.1. Board Policy CBA - Qualifications and Duties of the Superintendent

5.D. Superintendent Evaluation Document Development

5.D.1. Current Evaluation Tool

5.E. Conversation with Acting Superintendent

6. Board Operating Agreements Discussion

7. Other

7.A. Activity Calendar January through June 2012

8. Adjournment