Agenda Planning 4.3
To accomplish its stated objectives, the Board will adopt and follow an
annual agenda which includes continuing review, monitoring and refinement of
all policies, linkage meetings with identified ownership and staff groups, and
activities to improve board performance through educational, enriched input and
deliberation.
Accordingly:
1)
The
planning cycle will end each year in May in order that administrative
decision-making and budgeting can be based on accomplishing the next one-year
segment of the Board’s most recent statement of long-term Ends.
2)
The
planning cycle will start with the Board’s development of its agenda for the
next year, and will include:
a.
Scheduled
linkage discussions and consultations with selected groups and persons whose
opinions will be helpful to the Board;
b.
Educational
discussions on governance matters, including orientation of new Board members
in the Board’s governance process, and periodic discussions by the Board about
means to improve its own process;
c.
Consideration
of student achievement as defined by Ends policies (e.g. examining data
and presentations by futurists, demographers, advocacy groups, staff, etc.);
d.
Scheduled
monitoring of all policies;
e.
Superintendent
monitoring, policy criteria, and monitoring schedule, if monitoring reports
show policy violations; and
f.
Superintendent
remuneration after a review of monitoring reports.
Date
Adopted: July 1, 2007