Special Meeting - Board Retreat
October 10, 2023
Educational Service Center - Room F6393 Oak Tree Blvd., Independence, OH 441315:15 p.m.~This is a meeting of the Board of Education in public for the purpose of conducting professional development and is not to be considered a public community meeting. There will be no public participation at this meeting.
Agenda
Opening Items
Enter into Board Retreat
Closing Items
Motion to adjourn the meeting.
Motion to adjourn the meeting.
Minutes
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 5:16 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Absent, Mrs. Wigman, Mr. Dosen
Resolution 2023-80 - Professional Development
Announcement of Meetings
Adjournment
2. Enter into Board Retreat
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-80 as follows:
A. Professional Development
1. Facilitated by Finding Leaders
2. Build Relationships
3. Establish Norms
4. Communication
5. Evaluation process of Treasurer/Superintendent
6. Continued planning with new Board Members in January/February
7. Strategic Plan Timetable
3. Announcement of Meetings
A. Regular Board Meeting ~ Wednesday, October 25, 2023 at 6:00 p.m.
4. Closing Items
A. Adjournment
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-80 adopted to adjourn the Special Meeting at 7:50 p.m.
Motion carried.
In addition to written minutes, an audio or video recording is retained in BoardDocs.