April 18, 2019
Thursday, April 18, 2019
Online Zoom Room
I. BOARD AGENDA
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
d. Approval of Minutes from previous board meeting
II. Coherent Governance Business (WEN Director)
a. Executive Committee (Jill Gurtner)
i. Board Areas of Emphasis
1. Board Member Existing and Needed Skills and Expertise (Spectrum Review and Next Steps)
2. Understanding of By-laws (Kelly to provide update)
ii. Committee Chairs – Morphing into Liaisons vs. True Chairs
iii. Personnel
1. Staff Comp Review
2. Hiring
iv. Board Policy Results
b. By-laws (Kelly Pochop)
i. Results:
1. Understanding of By-laws (Kelly to provide update)
2. Statewide policy work shop June (all partners)
c. Legislative (Dawn Nordine) i. Results: Quick Updates
d. Emerging Technologies and Resources (Erik Hanson)
i. Results:
1. Elementary Curriculum Update
2. Middlebury Contract Extension
e. Professional Learning (Dan Tenuta)
i. Results:
1. Assets, Heather Staker (current and next steps)
2. Summer Aug PL Day
3. DLAC Updates
f. Finance (Shelly Gillmore)
i. Results
1. 2019-20 Budgeting Kick Off
2. Per Student Analysis
3. Pricing Simplification
4. Reconciliation – New View Coming Soon
g. Nomination (Alison Manwiller)
i. Results:
1. Teacher of the Year reminders
2. Nominations (Executive Committee Comments)
3. Annual Board Climate Survey (Coming Soon
III. ACTION ITEMS (Board Chair)
a. Nominations
b. Savannah Adams Hiring
c. Middlebury Contract
IV. Executive Director Report
a. Executive Director Organizational Results (WEN Director)
i. Results
ii. Strategic Initiatives (Current and Future)
1. WENs Work - Showcasing our Team’s Work (click here)
iii. Statewide Continuation (click here)
iv. June Annual Meeting – Celebrating our year
1. Day 1 - All Partners - Statewide Work, Annual Reflection (Project Review, Local Happenings)
2. Day 2 - Board - Spectrum Consult a.m. - Board Meeting p.m.
v. All Partner Survey Results