Board Committee Agendas for 02/10/2004

Policy

Time and Place

11:00 am - 12:30 pm in the Board Conference Room.

Agenda

Welcome/Introductions

Recommended policy changes for the 2004-2005

Defining the issue

Discussion/Questions

1. Principal survey results 2. Legal perspective 3. System-wide perspective

Next Steps

1. Additional information needed 2. Timeline for Committee's work plan

Next meeting: March 9, 2004, 11:00 am

Agenda item for this meeting "Review of Board Policy 6429."

Facilities

Time and Place

12:30 pm - 2:00 pm in the Board Conference Room.

Agenda

Discussion of process for determining mobile classroom needs.

Discussion of PLAN 2004 program, project budget and reallocation of funds.

Discussion about Capacity for E11.

Preview of agenda items for next board meeeting.

Community Relations

Time and Place

2:00 pm - 4:00 pm in the Board Conference Room.

Agenda

Introduction/Welcome/Overview

Community Engagement Meeting Strategies

Small Group Breakout Sessions

Small Group Reporting

Recommendation Prioritization

Next Meeting: March 9, 2004, 2:00 pm