Approval of minutes from March 12, 2016 Board Workshop

WOODLAND SCHOOL DISTRICT NO. 404
BOARD WORKSHOP
MINUTES

February 12, 2016, 9:00 a.m.
Special Meeting Meriwether Clubhouse - 1743 Meriwether Lane

MEMBERS
PRESENT

 

Janice Watts, Sarah Stuart, Lesa Beucher, Matt Donald, Steve Madsen,  Michael Green-Board Secretary  

OTHERS PRESENT

 

Asha Riley

CALL TO ORDER

 

President Janice Watts called the meeting to order at 9:05 a.m.

DISCUSSION ITEMS

 

The board participated in activities and discussions that focused on developing a deeper understand of the work of the board. Activities focused on the following questions:

Past: What history do I/We bring to the board? 

Purpose: Why am I a member of the board?  Why does the board exist?

Perspectives: What are my deeply-held values?

Passion: What aspects and ideas excite me and drive me in my board service? 

Process: How shall we function as a board?   What are the “norms” that guide our actions as individual board members? What are the “norms” that guide our actions as a whole board?   What are our needs as board members to allow us to function well?

Plan: What are our next steps?  Goals for the Board?

            Short Term (next month)

            Mid-Term (by fall)

            Long-Term (next five years)

ADJOURNMENT

 

President Janice Watts adjourned the meeting at 4:02 p.m.

 

 

ATTEST:

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Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

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President

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Director

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Director

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Director

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Director