FWSU Board Meeting Agenda September 17th

FRANKLIN WEST SU BOARD
Regular Meeting: September 17, 2014 at 6:30pm at FWSU Office

Agenda
1. Call to Order
2. Consent Agenda
a. Approval of Minutes: Regular Meeting: 4/30/2014,
b. Correspondence
3. Public Comment
4. Board Business
a. Act 153 (Transportation)– Discussion
b. Learning Management System – Discussion
c. FWSU Strategic Plan– Discussion
d. Solar Project – Discussion
e. FWSU Office Lease Renewal – Action
f. Individual Board Updates – Discussion
g. Superintendent Work Plan – Discussion
5. Reports
a. Ned Kirsch – Superintendent
b. Mary Lynn Riggs – Curriculum, Instruction, & Assessment
c. Kim Magnuson – Support Services
d. Chris Sumner – Financial
6. Other
7. Executive Session (Negotiations)
8. Adjourn
Schedule of Regular Meetings:
 Wednesday, November 19, 2014– 6:30pm at FWSU Office
 Wednesday, January 21, 2015 – 6:30pm at FWSU Office
 Wednesday, March 18, 2015 – 6:30pm at FWSU Office
 Wednesday, May 20, 2015 – 6:30pm at FWSU Office
Negotiations Meetings (Executive Session):
 Mediation on September 24, 2014 at 3pm, BFA Fairfax