AGENDA. BOARD OF EDUCATION SPECIAL MEETING. August 9, 2016. Board Retreat 2:00 p.m. - 8:00 p.m.. New Albany-Plain Local
AG E N D A B O AR D O F E DU C AT I O N S P E C I AL M E E TI NG August 9, 2016 Board Retreat 2:00 p.m. - 8:00 p.m. New Albany-Plain Local Schools Annex Building 79 North High Street, New Albany, OH 43054 OUR VISION To become the leader in reinventing education.
OUR MISSION To ensure the development of high achieving, ethical, self-directed, and intellectually curious citizens of the world.
OUR PROMISE To provide a culture that encourages students to pursue and realize their dreams and aspirations through passionate, inspired teaching and learning and personalized programs and services accomplished in collaboration with our entire community.
I.
Welcome/Introductions
II.
Meeting Called to Order
III.
Pledge of Allegiance
IV.
Agenda Review and Approval/Roll Call
V.
Our Roles A. B. C. D.
Facilitator’s Background, Experience and Expertise Lessons Learned, Changes, and How I Can Help You As Your Facilitator Board Member Introductions (tell me about YOU and why you decided to serve on the NAPLS school board) Retreat Expectations - All 1. What are your expectations for this Retreat? 2. What does the NAPLS do well? 3. What can the NAPLS improve upon? 4. What are the qualities of a great team?
1
VI.
Governance A. Roles, Functions, Responsibilities 1. As the Board of Education Members 2. As the Superintendent 3. As the Treasurer/CFO 4. As the District Governance Team B. Norms of Behavior and Interaction
VII.
Communication Protocols A. B. C. D.
With and Amongst Board of Education Members “Voice” - the “Board” and “Board Members” With Our Parents/Guardians and Our Community Updates 1. Email 2. Memo 3. Voicemail Box E. Agenda (format, creation, review) VIII.
Statement of Purpose for the Superintendent
IX.
Annual District Goals/Outcomes
X.
Expectations for the Superintendent and Treasurer
XI.
Evaluation Parameters and Indicators of Success for Performance Compensation Eligibility
XII.
Other
XIII.
Adjournment Next Regular Board Meeting: August 22, 2016 – 6:30 p.m. New Albany-Plain Local Schools Annex Building, 79 North High Street, New Albany, OH 43054