December 19, 2019
Thursday, December 19, 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 Executive Director)
a. Executive Committee (Dr. David Parr)
i. Results: Board Results
ii. Board Areas of Emphasis (Oct Follow Up)
b. Bylaws (Kelly Pochop)
i. Results: Bylaw Legal Review
c. Legislative (Dawn Nordine)
i. Results: Proposed Elementary Bill AB662
d. Professional Learning (Jill Gurtner)
i. Results:
ii. Director of PL and Support
1. Statewide Baseline Foundation – Recommendations coming February
2. Upcoming Online and Blended Implementation Cohort Concept Awareness
3. Koch Foundation Grant
e. Emerging Technologies and Resources (Erik Hanson)
i. Results:
ii. Director of Operations
1. Genius Development
2. Curriculum Adoption (Authored Content)
3. FLVS Elementary and Perpetual Contract Update
4. Equity Planning
f. Finance (Shelly Gillmore)
i. Results:
ii. 2019-20 Budget
iii. Simplifying Finance First Review
g. Nomination (Alison Manwiller)
i. Results: Call for Nominations
ii. Board Member February Special Meeting (Kimberly, Affiliate Board Member Replacement)
III. ACTION ITEMS (Board Chair)
a. Motion to approve/deny acceptance of Koch Foundation Grant in support of our Heather Staker Partnership in the amount of $235,000.00
IV. Executive Director Report
a. Executive Director Organizational Results (WEN Director)
i. Results:
1. WEN Team Results (Goals and Dashboard)
2. Strategic Planning – Anticipated Core Foundation
a. Plan - Pilot - Review → Next Up... Develop – Scale
3. Reflection of Data, True Cost, Mission Impact - Click Here Project Summary
4. Launch Review Data