HomeMy WebLinkAbout2014_08_21 Board Minutes� DA 0III L LS S C 0 0 L D � S IIU.... III � C IIU.... III
BOARD OF TRUSTEES -- ANNUAL BOARD RETREAT
COMPASS ACADEMY, ROOM 14 -- 1:00 P.M.
955 GARFIELD STREET
AUGUST 21, 2014
Present from the Board of Trustees
Lisa Burtenshaw, Chair
Dave Lent, Vice Chair
Deidre Warden, Treasurer
Larry Haws —Clerk
Bryan Zollinger, Trustee
DISCUSSION - DISTRICT GOALS 2014-2015
Present from the Administration:
George Boland, Superintendent
Margaret Wimborne, Communications & Community
Engagement Coordinator
Debbie Wilkie, Recording
Meeting Facilitator: Wendy Lowe, P2 Solutions
The Board of Trustees, Superintendent Boland and Margaret Wimborne met to review and discuss district
goals for the 2014-2015 school year. Wendy Lowe facilitated discussions regarding:
• State of the District
• What's next?
• Moving Forward with New Tech: How to respond to Increasing Demand (Compass Academy
Director Matt Bertasso and Randy Hurley, Director of Secondary Education, joined the group for
this discussion)
• Lessons Learned from Prior Board Initiatives & Actions
• Reflections on Board Service
• Short and Long -Term Plans
• Board Organization
• Direction to the Superintendent
• Closing Comments and Next Steps
The meeting concluded at 6:57 PM.
8/21/2014 D91 Board Minutes Page 1 of 1