Approved 6/23/2008

Board Work Session
Central Administrative Conference Room #133
June 10, 2008

Present:  Allgaier, Gehl, Jones, Marcello, Schwei, Wartman, and Ziegler
Also:       Gibson, Borch, Hedstrom, Depka, Thompson, and Armato

President Meg Wartman called the meeting to order at 8:30 p.m. Public notice of the meeting was provided in accordance with Chapter 19.85 Wis. Stats. Motion by David Marcello that the Board of Education approves the June 10, 2008 agenda. Seconded by Tom Gehl and carried on a voice vote.

The Board and category leaders discussed five strategic goal areas to address challenges developed during the April 29 work session including 1) Student Learning (all other goal areas are intended to support this area), 2) Constituent Satisfaction, 3) Employee Development, 4) Alignment of Support Systems, and 5) Fiscal Responsibility. During the next step, the Finance and Operations Committee will develop goal targets for Fiscal Responsibility, the Board Curriculum Committee will develop goal targets for Student Learning, and the Communications Committee will develop goal targets for Constituent Satisfaction. Employee Development and Alignment of Support Systems strategic goal areas will be blended into the three strategic goal areas listed above. Committees will receive a process document for development of goal targets.

Board goal areas for 2008-09 were discussed and suggested to include 1) student learning, 2) financial planning, and 3) strategic planning. District goals areas for 2008-09 were discussed and suggested to include 1) student learning, 2) employee development and 3) alignment of support systems. Board and District goals will be an agenda item on June 23. Board committee goals will be an agenda item during another upcoming meeting.

Motion by David Marcello to adjourn the meeting. Seconded by Glen Allgaier and carried on a voice vote. The meeting adjourned at 10:17 p.m.

/s/Meg T. Wartman, President