narrow our scope of work to the vital few projects that will help us achieve our goals. I have arranged with Metro ECSU and the MDE School Safety Technical Assistance Center to immediately transfer our School Climate Improvement coordination contract with MDE to Metro ECSU. Katie Schmitt and I have also initiated discussions with other PBIS Service Cooperative providers to transfer our current responsibilities and contract, which we hope to make effective October 1. Professional Development: Upcoming Events - Refer to Attachment I. Information Other Instructional Services Items Information Development & Innovation Report - Refer to Attachment J. Information Information and Communications Board Sharing: new initiatives, opportunities, challenges in our organizations. Information Other Information Items Information Next Meeting and Adjournment. Next regular Board Meeting is scheduled for MOTION Wednesday, October 26 at 5:30 PM. MOTION: __________________ move, ________________ second to adjourn. Calendar and Board Meeting Norms follow for your reference. CALENDAR 2016 Board Meeting Schedule Meetings are located in the Wood Lake Meeting Center at – Southeast Service cooperative and start at 5:30 PM unless otherwise noted. 2016 Meeting Schedule 2017 Meeting Schedule Wednesday, January 27, 2016 Wednesday, January 25, 2017 ANNUAL – Monday, February 29, 2016 MEETING (Alt Date: Wednesday, January 30) Wednesday, March 23 Wednesday, February 22 Wednesday, April 20 Wednesday, March 22 Wednesday, May 25 Wednesday, April 19 (third Wednesday, for school Wednesday, June 22 health pool renewal) NO MEETING IN JULY, MSC Board Conference Wednesday, May 24 July 13-15 in Duluth Wednesday, June 28 Wednesday, August 17 (third Wednesday, for NO MEETING IN JULY, MSC Conference in local government health pool renewal) July 2017 Thursday, September 22 Wednesday, August 16 (third Wednesday for Wednesday, October 26 local government health pool renewal) Wednesday, November 23 (Alternative Date: Wednesday, September 27 Tuesday, November 22) Wednesday, October 25 Wednesday, December 28 Wednesday, November 22 - Alternative Date: Tuesday, November 21 Wednesday, December 27
narrow our scope of work to the vital few projects that will help us achieve our goals. I have arranged with Metro ECSU and the MDE School Safety Technical Assistance Center to immediately transfer our School Climate Improvement coordination contract with MDE to Metro ECSU. Katie Schmitt and I have also initiated discussions with other PBIS Service Cooperative providers to transfer our current responsibilities and contract, which we hope to make effective October 1. Professional Development: Upcoming Events - Refer to Attachment I. Information Other Instructional Services Items Information Development & Innovation Report - Refer to Attachment J. Information Information and Communications Board Sharing: new initiatives, opportunities, challenges in our organizations. Information Other Information Items Information Next Meeting and Adjournment. Next regular Board Meeting is scheduled for Wednesday, October 26 at 5:30 PM. MOTION: __________________ move, ________________ second to adjourn. MOTION Calendar and Board Meeting Norms follow for your reference. CALENDAR 2016 Board Meeting Schedule – Meetings are located in the Wood Lake Meeting Center at Southeast Service cooperative and start at 5:30 PM unless otherwise noted. 2016 Meeting Schedule Wednesday, January 27, 2016 Monday, February 29, 2016 Wednesday, March 23 Wednesday, April 20 Wednesday, May 25 Wednesday, June 22 NO MEETING IN JULY, MSC Board Conference July 13-15 in Duluth Wednesday, August 17 (third Wednesday, for local government health pool renewal) Thursday, September 22 Wednesday, October 26 Wednesday, November 23 (Alternative Date: Tuesday, November 22) Wednesday, December 28 2017 Meeting Schedule Wednesday, January 25, 2017 – ANNUAL MEETING (Alt Date: Wednesday, January 30) Wednesday, February 22 Wednesday, March 22 Wednesday, April 19 (third Wednesday, for school health pool renewal) Wednesday, May 24 Wednesday, June 28 NO MEETING IN JULY, MSC Conference in July 2017 Wednesday, August 16 (third Wednesday for local government health pool renewal) Wednesday, September 27 Wednesday, October 25 Wednesday, November 22 - Alternative Date: Tuesday, November 21 Wednesday, December 27
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