|
Time |
|
No. |
Item |
|
30 |
John |
1 |
Call to order, Opening Comments |
|
|
|
|
|
|
2 |
John |
2 |
Adoption of agenda |
|
|
|
|
|
|
2 |
John |
3 |
Adoption of minutes of meeting dated 11-20-08 |
|
|
|
 |
All
attachments to minutes (not included in current mtg materials) |
|
|
10 |
All |
4 |
Appreciation and Triumphs |
|
2 |
John |
5 |
Declaration of Conflict of Interest |
|
15 |
Paul |
6 |
Ownership Linkage |
|
|
|
|
| Ownership
Linkage Action Plan |
|
|
|
Open |
7 |
Board Education |
|
|
|
|
|
|
Bill |
8 |
Ends Items for Decision or Monitoring |
|
|
|
|
|
|
|
John |
9 |
Governance Process Items for Decision |
|
|
|
|
|
|
30 |
John |
10 |
Executive Limitations Items for Decision and/or
Monitoring |
|
|
|
Monitoring |
|
Bill, John |
|
| See Monitoring Page for
current EL monitoring (This month EL-2 - Financial Planning) |
| Additional follow-up prior monitoring - EL monitoring status summary |
|
|
|
|
|
|
|
John |
11 |
Board-ED Relationship Items for Decision |
|
|
|
|
|
|
2 |
John |
12 |
Consent Agenda |
|
|
|
|
|
Change to GP-8 (Investment in Governance) |
|
|
60 |
Bill |
13 |
ED Reports |
|
|
|
Information Requested by the Board |
|
|
|
| ED narrative report plus all attachments
 | ED Report |
| Academy enrollment report |
|
|
|
|
|
|
|
|
John |
14 |
Monitoring Board Performance |
|
|
|
|
|
5 |
John |
15 |
Self-Evaluation of Governance Process at this
Meeting |
|
|
|
|
| Board self-review of performance according to criteria described in
global GP-1 (Governing Style):
The Board will
govern with an emphasis on (1) outward vision, (2) commitment to
obtaining ownership input, (3) encouragement of diversity in viewpoints,
(4) strategic leadership, (5) clear distinction of Board and staff
roles, (6) collective decisions, and (7) a proactive, future-based
focus. This means the Board will not be preoccupied with the
present or past, or with internal, administrative detail. |
|
|
|
|
|
|
|
1 |
|
16 |
Adjourn |
|
|
|
|
Total Minutes |
