CONSENT/APPROVE ITEMS (Board Chair) Curriculum Contracts – Approval of WEN Director to renegotiate and execute curriculum contracts adding Odysseyware and buying down license fees for next 2-3 years up to $550,000 coming from WDLC funds. FLVS Perpetual Content – To approve the acquisition of ________________ perpetual courses from FLVS. Strategic Initiatives – To approve the WEN 2015-16 Strategic Initiatives as presented. Blended Learning Day – To ___________________ forward with Blended learning day. Adjustment of Travel Budget – To approve option ______ addressing reimbursement of partner Personalized Learning Summit Expenses hitting in 2015-16 budget year. NEW BUSINESS (WEN Director) Affiliate Renewals/Pricing Membership Per Enrollment District Liaison Discussion – How and where do you want to post questions to each other? Partner Profiles Professional Learning Committee – Discussion “Leadership” “Vision” ADJOURNMENT Chair) ANNOUNCEMENTS iNacol WEN Team is attending and we will have light support for a couple of days. Kim – will be back helping with urgent matters. WEN Connect your opportunity to engage and learn. – WEN Connect Newsletter a number of partners have yet to access, don’t forget. – WEN Essentials your one stop shop
CONSENT/APPROVE ITEMS (Board Chair) Curriculum Contracts – Approval of WEN Director to renegotiate and execute curriculum contracts adding Odysseyware and buying down license fees for next 2-3 years up to $550,000 coming from WDLC funds. FLVS Perpetual Content – To approve the acquisition of ________________ perpetual courses from FLVS. Strategic Initiatives – To approve the WEN 2015-16 Strategic Initiatives as presented. Blended Learning Day – To ___________________ forward with Blended learning day. Adjustment of Travel Budget – To approve option ______ addressing reimbursement of partner Personalized Learning Summit Expenses hitting in 2015-16 budget year. NEW BUSINESS (WEN Director) Affiliate Renewals/Pricing Membership Per Enrollment District Liaison Discussion – How and where do you want to post questions to each other? Partner Profiles – Professional Learning Committee Discussion “Leadership” “Vision” ADJOURNMENT Chair) ANNOUNCEMENTS iNacol – WEN Team is attending and we will have light support for a couple of days. Kim will be back helping with urgent matters. WEN Connect – your opportunity to engage and learn. WEN Connect Newsletter – a number of partners have yet to access, don’t forget. WEN Essentials your one stop shop
10-15bodagenda.docx