February 20, 2023 at 5:00 PM - Board Work Session
Minutes |
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1. Call the Meeting to Order
Speaker(s):
Board President or Designee
Rationale:
LEADERSHIP • SERVICE • SUPPORT
Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public on ESU 7 website www.esu7.org and posted at location of meeting. Notice of this meeting was also given in advance to all members of the Board of Education of Educational Service Unit 7. Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Education of Educational Service Unit 7 were taken while the convened hearing was open to the attendance of the public.
Discussion:
Roll call was taken at 5:00pm.
Director Ostmeyer facilitated the Board Work Session meeting. Staff present: Larianne Polk, Administrator Linda Shefcyk, Business Manager Mindy Reed, Secretary to the Board of Directors Marci Ostmeyer, Professional Development Director |
1.1. Notification of Open Meetings Law
Speaker(s):
Board President or Designee
Rationale:
This meeting has been preceded by reasonable advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room.
Attachments:
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1.2. Roll Call
Speaker(s):
Board President or Designee
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2. ESU 7 Board Self Assessment Review
Speaker(s):
Board President or designee
Rationale:
Director Marci Ostmeyer will facilitate a review of the ESU 7 Board Self Assessment Summary with the Board.
Attachments:
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Discussion:
Director Ostmeyer reviewed the attached Board Self Assessment Summary documents. The board members present participated and filled out the board self-assessment review worksheets. Additional time is needed for further review, which will be added to the March Board Meeting agenda.
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3. Adjournment
Speaker(s):
Board President or Designee
Discussion:
Meeting adjourned at 5:26pm.
Minutes respectfully submitted by Mindy Reed, Recording Secretary to the ESU 7 Board. |