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HomeMy WebLinkAbout2011_06_08 Board MinutesJune 8, 2011 9:00 a.m. Present from the Board of Trustees: Dave Lent, Chairman Ernest Jensen, Treasurer Deidre Warden, Clerk Lisa Burtenshaw, Member Jerry Wixom - Excused Present from the Administration: George Boland, Superintendent Margaret Wimborne, Communications Specialists Debbie Wilkie, Recording Clerk Dave Lent, Board Chair, called the meeting to order at 9:45 AM. Ernest Jensen moved to accept the agenda as presented. Lisa Burtenshaw seconded. Motion carried. Superintendent Boland led a discussion recapping the changes the district is currently faced with. He went on to say that nothing is different we are faced with change all the time, certainly nothing of this magnitude or with this much uncertainty, referring to the Student Comes First legislation. A review of Board Policy Section 100 was held and the following items discussed: • Vision or Mission • Goals • Trust & Leadership • Culture/Climate • Academic Excellence • Strategic Plan/WISE Tool The Board of Trustees and Superintendent then met with building principals' to get their perspective on what the district target is and collectively how we can get there. Principals' were divided into smaller groups and asked the following questions: 1) If you had total autonomy to develop three non-negotiable goals for student achievement, what would they be? 2) What actions need to occur at the board level, district level and building level to create a culture in order to accomplish your three non-negotiable goals? Each group presented their input (see attached documentation) and discussions were held. 06/08/2011 Board Minutes Page 1 of 2 The Board of Trustees and Superintendent Boland reconvened to summarize the exercise with the principals'. The following points were reviewed: • Validation by show of unity • Transparency / communication • The need for a measurable assessment growth • Standard based reporting • Meaningful collaboration time "to sharpen the saw' • Individual student growth • Targeting our customer, the student • Student Advisory Council - invite students to participate with the Board • Trusting students will bring trusting parents • Section 100 —too long, refocus on the vision statement • Create timeline of work Ernest Jensen moved to adjourn. Lisa Burtenshaw seconded. Meeting adjourned at 3:20 PM. 06/08/2011 Board Minutes Page 2 of 2 If you had total autonomy to develop three non-negotiable goals for student achievement, what would they be? 1. Student Growth Academic success for all students 2. Safe, Positive, Supportive Environment Students and Personnel 3. Unified Effort from All Stakeholders Open communication and willingness to change 1. Student Growth Standards -based Learning and Assessment 2. Research -Based Teaching Strategies Student —centered Inquiry Highly engaging 3. Professionalism Parent contact/involvement Lesson Plans Professional Development 1. Rigor 2. Relevance 3. Relationships 1. Student Growth Minimum one year growth in one year's time 2. Quality Teaching Curriculum, Instruction, Assessment 3. "Da-ables" Adaptable, Accountable, Responsible to public 1. Literacy taught in every classroom Students are proficient readers and writers (problem solvers, communicators, thinkers and reasoners) 2. Standards based reporting 3. Highly skilled teachers who implement effective teaching/learning strategies and practices 06/08/2011 Brd Minutes ;f: * - § ! \g� im tm. !\f�v\f}