MINUTES

BOARD RETREAT

MARCH 15, 2010

 6:00 p.m., Clarion Inn

1.0      Retreat Called to Order and Roll Call:  President Moravec called the retreat to order at 6:05 p.m.  All proceedings hereafter shown were taken while this meeting was open to the public.

           Present were Board Members Kristie Gilmore, Mark Jamison, Kristie Magnino, Susie Moravec and Greg Sampson.  Mike Dwyer was absent.

            1.1       Pledge of Allegiance

1.2       Approval of Retreat Agenda. 

            Mike Dwyer arrived at the meeting at 6:16 p.m.

2.0       Items of Discussion:

2.1       Negotiation Process for Administrators and Non-certified:  Discussion was held on the negotiation process that is used for administrators and non-certified personnel

Mrs. Johnson, Mr. Cudly and Mr. Farber arrived at 7:00 p.m.  Mr. Radke arrived at 7:40 p.m.

2.2       Review of District/Board Goals:  Board goals from the previous year were briefly reviewed.  Goals focused largely on the building project in which the district was involved. 

2.3       Establishing District/Board Goals:  The board of education established new goals.  The goals are centered on student learning needs, recruitment, retention and development of staff, technology, financial optimization, and community relations/communication.

3.0       Adjournment:  There being no further business the retreat was adjourned at 9:19 p.m. 

_______________________________                      ___________________________

Susie Moravec, Board President                                 Lynn Johnson, Board Secretary

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