January 23, 2026 at 2:00 PM - CASB Board Of Directors Meeting
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1) Friday, 1/23/26 2:00 -6:00 pm
Opening Items 2:00 pm
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1)A. Call To Order
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1)B. Approve Agenda
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1)C. Approve Minutes
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1)D. Swearing in of new board members
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1)E. Signing of oath of office - all board members
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1)F. Introductions
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1)G. Board Liaisons and Committee Opportunities
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1)H. Get to know you activity
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2) Public Alignment (3:00 pm Indoor Amphitheater)
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2)A. Public Alignment Presentation: From Local Voices To Statewide Impact: School Board Advocacy In Action (Power Point to be added after the presentation)
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2)B. Public Alignment: Communications Plan (2025)
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3) Room Check-in (5:00 pm)
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4) Dinner (6:00pm Saloon Lodge Level 1)
After dinner: games, hot tub, hot springs |
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5) Saturday, 1/24/26: 8:00 am - 6:00pm
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6) Breakfast (8:00 am Lodge Level 2)
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7) CASB Board Essentials (9:00 am Lodge Level 2)
Board norms, member code of conduct, CASB Bingo
Links:
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8) Legislative Update (9:45 am Indoor Amphitheater)
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9) Budget walkthrough / Financial Updates (10:45 am)
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9)A. Penn Mutual Insurance Update and Action Item
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10) Strategic Plan and Goals (11:45 a.m.)
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11) Lunch (12:00 pm Lodge Level 2)
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12) Rural Educator Low Interest Mortgage Program update
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13) State Board of Education Update (Kathy Gebhardt)
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14) Regional Meetings & Fall Conference Discussion
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15) Break (2:45 pm)
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16) Board Priorities (3:00 pm)
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17) Updates on Trainings
(Learn.casb, Board president's cohorts, etc.) |
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18) Dinner (6:00 pm Pizzeria Lodge Level 1)
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19) Sunday, 1/25/26 (8:00 am - 11:30 am)
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20) Breakfast (8:00 am Lodge Level 2)
Check-out. Leave bags in the room. |
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21) Board Goals (9:00 am)
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22) Election (10:00 am)
President, Vice President, Secretary/Treasurer, Executive Committee, Finance Committee |
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22)A. President Candidate
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22)A.1. Lindley Mcrary
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22)B. Vice President Candidate
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22)B.1. Nancy Hopper
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22)C. Treasurer / Secretary Candidate
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22)C.1. Susan Mellow
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22)D. Executive Committee Candidates
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22)D.1. Andrea Haitz
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22)D.2. Anne Egan
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22)D.3. Anne Keke
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22)D.4. Deb Gustafson
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22)E. Finance Committee Candidate
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22)E.1. Jeff Oatman
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22)E.2. Sally Daigle
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23) Closing Activity (11:00 am)
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24) Departure (11:30 am)
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