September 28, 2017 at 12:30 PM - ESU 7 Board Leadership Retreat
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1. Call the meeting to order
Speaker(s):
Don Ellison or Designee
Rationale:
LEADERSHIP • SERVICE • SUPPORT - ESU 7 Mission Statement
Discussion:
President Don Ellison presided over the meeting. |
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2. Notification of Open Meetings Law
Speaker(s):
Don Ellison or Designee
Rationale:
Goals:
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3. Roll Call
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3.1. Board Absences
Speaker(s):
Don Ellison or Designee
Rationale:
Staff Recommendation: Discuss, consider and take action to approve the Board member absences.
Recommended Motion(s):
Discuss, consider and take action to approve the Board member absences Passed with a motion by Board Member #1 and a second by Board Member #2.
Goals:
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Marni Danhauer arrived at 12:32pm. Doug Kluth arrived at 12:33pm. |
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4. Pledge of Allegiance
Speaker(s):
Don Ellison or Designee
Discussion:
All members of the Board and guests recited the Pledge of Allegiance. |
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5. Public Forum
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5.1. Welcome Visitors
Speaker(s):
Don Ellison or Designee
Discussion:
Steve Williams and Bobby Truhe from KSB School Law Firm and Mike Lucas from York Public Schools were present as visitors. |
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5.2. Public Comment
Speaker(s):
Don Ellison or Designee
Rationale:
The Board has the discretion to limit the amount of time set aside for public participation.
Attachments:
()
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6. Approval of Agenda
Speaker(s):
Don Ellison or Designee
Rationale:
The sequence of agenda topics is subject to change at the discretion of the Board.
Recommended Motion(s):
Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Goals:
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Board Learning
Speaker(s):
Larianne Polk or Designee
Rationale:
KSB Law Firm will facilitate Board Learning with the topics to include Board Governance.
Attachments:
()
Discussion:
Members of the Board introduced themselves to guests and to each other. Steve Williams and Bobby Truhe with KSB Law Firm discussed policies of ESU 7 and the role of the ESU 7 Board in setting and executing those policies. |
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8. Board Goal Setting
Speaker(s):
Mike Lucas, York Public Schools
Rationale:
Mike Lucas from York Public Schools will facilitate conversations around Board Purpose, Leadership and Goal-Setting for the ESU 7 Board.
Discussion:
Mike Lucas lead the Board Members and Administrator Polk in goal review and setting exercises and discussion. Work will continue on establishing goals and will be presented at the October 16, 2017 Board Meeting for approval.
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9. Adjournment
Discussion:
The meeting adjourned at 4:33pm. |
