BOARD OF TRUSTEES WORKSHOP MEETING
Administrative Conference Room
October 25, 2006
4:00 p.m.
A.
CALL TO ORDER
President Tim
Jones called the meeting to order at 4:00 p.m. with seven members present.
B.
DECLARATION OF QUORUM
President Tim Jones, Vice President Mary Broussard, Secretary Randall
Pitcock, Trustees Charlotte Slack, Marc Chaloupka, Steve Aldrich and Garland
Watson were present.
C. WORKSHOP SESSION
C-1.
Governance Team (Board and Superintendent) Team Building and Board
Effectiveness Audit – Team of Eight Training
Kay Douglas,
TASB Consultant, led the Trustees in the Team of Eight Training – The Board’s
Role in Overseeing the Management of the District.
Trustees desire
another session to focus on vision. The
session will be scheduled for November 29, 2006.
D.
EXECUTIVE SESSION
None
E.
OPEN SESSION
None
F.
ADJOURNMENT
Without
objection, Tim Jones adjourned the meeting at 8:00 p.m.
TIM JONES RANDALL PITCOCK
PRESIDENT SECRETARY