PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1
146 South Granite Street
Prescott, Arizona 86303
August 10, 2000
Minutes
of the Planning Session of the Governing Board with the District
Leadership Team, on Thursday, August 10, 2000, beginning at 12:30 p.m.
at the Goldwater Lake Ramada.
Governing Board members present:
President
Vaughn Delp
Dr.
Joan Fleming
Mr.
Dennis Colgan
Mr.
Gordon Maddux (left at 3:50 p.m.)
Mrs.
Dana Womack (left at 2:50 p.m.)
Also Present:
Ms. Linda Ryan
Mr. Kevin Kapp
Mr. Ed Yeager
Mr. Bill Munson
Mr. Mike Harlan
Mrs. Bea Van Mantgem
Mr. Floyd James
Mr. Bernie Garcia
Mr. Tim Carter
Mr. Arn Lavington
Mr. Jim Wahlstrom
Mr. Gary Glaser
Mrs. Cindy Brown
Mr. Kelton Aker
Mr. Bob Williams
Ms. Renee Raskin
Mrs. Mary Anne Kapp
Others Present:
Mr. Jim Williams
Mrs. Dee Navarro
Mrs. Karin Ward
Mrs. Betty Ann Campbell
CALL
TO ORDER
President
Vaughn Delp called the meeting to order at 12:30 p.m.
NOTE: This was a planning session and no voting occurred at
this meeting.
REVIEW
FIVE-YEAR PLAN
From
12:30 – 2:00 p.m. those present broke into groups with individual
Governing Board members to review and discuss progress on the Five-Year
Plan. (Please see the
attached plan.)
Those
present took a scheduled break from 2:00 – 2:15 p.m.
2000-2001
YEAR ISSUES
Ms.
Renee Raskin discussed Budgeting from 2:15 – 2:39 p.m.
Dr.
Roger Short and Mrs. Betty Ann Campbell discussed Enrollment Options and
District Sponsored Charter Schools from 2:40 – 2:54 p.m.
Mr.
Kevin Kapp and Mrs. Karin Ward discussed Merit Pay/Evaluation Systems
and Performance Pay from 2:55 – 3:45 p.m.
Dr.
Roger Short discussed Site-Based Councils from 3:46 – 3:55 p.m.
ADJOURNMENT
The
meeting adjourned at 3:55 p.m.
Governing
Board Member