September 19, 2019

Thursday, September 19, 2019
Online Zoom Room

I. BOARD AGENDA REVIEW (Board Chair) 

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 (Dr. David Parr)

i.     Executive Director Goals

ii.     Results: Board Results

b.       By-laws (Kelly Pochop)

i.     None

c.       Legislative (Dawn Nordine)

i.     Results:

1.       License Reciprocity

2.       Educator File Lookup

d.       Emerging Technologies and Resources (Erik Hanson)

i.     Results: Genius Development Contract

e.       Professional Learning (Jill Gurtner)

i.     Results: Year Ahead

1.       Heather Staker Foundation Option

2.       WRCCS 

f.       Finance (Shelly Gillmore)

i.     Results:

1.       Annual Compilation Report

2.       2019-20 Budget

g.       Nomination (Alison Manwiller)

i.     None

III. Executive Director Report

a.       Executive Director Organizational Results (WEN Director)

i.     Strategic Initiatives SnapShot: 2019-20

ii.     Kimberly School District Invested Membership

IV. ACTION ITEMS (Board Chair)

a.       To approve/deny Executive Director to extend WRCCS project support.

b.       To approve/deny 2018-19 Compilation Report as presented.

c.       To approve/deny 2019-20 Amended Budget.

d.       To approve/deny the Genius Development Contract as presented.

V. ADJOURNMENT (Board Chair)
 

VI. ANNOUNCEMENTS

a. Upcoming October Regional/Board Meeting