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March 23, 2019 Workshop and Executive Session

BOARD OF DIRECTORS

Workshop & Executive Session

March 23, 2019

Chimacum High School Library

9:00 AM – 12:00 PM

 

AGENDA

 

I.

9:00 AM

Call to Order

 

 

 

II.

 

Flag Salute

 

 

 

III.

9:05 AM

BOARD LONG TERM PLANNING

2 hrs.

ACTION

 

A.

Review duties and expectations of board members (Policy 1220)

 

 

 

B.

What consists a meeting and how directors communicate (Policy 1822)

 

 

C.

Laying the foundation for district mission & vision

 

 

D.

Your passions and setting the stage for 2019 goals (Policy 1810)

 

     

 

IV.

 

 

 

 

 

11:00 AM

 

 

 

 

 

EXECUTIVE SESSION:   Personnel - No Action

RCW 42.30.110: (g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public.

 

V.

12:00 PM

Adjournment