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call 866.244.8528
code, 256001#
Wyoming School-University Partnership
Governing Board Meeting
Wednesday, July 8, 2015
10:00-11:30 a.m. MDT
by telephone conference call
Agenda
Welcome and introductions
Diana Clapp, chair
Information
1. Review and approve today’s meeting agenda*
a. April 29, 2015 meeting minutes
b. Financial report
2. 2015-2016 slate of officers
Chair, chair-elect (lead by Paige Fenton Hughes, past chair)
Discussion, Action
Discussion, Action
3. Approve governing board meeting calendar for 2015-2016
Discussion, Action
Wednesday, September 16, 2015 Casper
Wednesday, November 4, 2015 Casper
Thursday, January 28, 2016 (WEN, conference call, or face-to-face)
Thursday, April 14, 2016, Casper
Wednesday, June 29, 2016, Casper
4. Ad hoc Partnership committee to examine membership
Diana Clapp
Information
5. Partnership and NNER Updates
Information
a. Report: Director’s 2014-2015 annual performance evaluation
b. 2015-2016 membership update
c. NNER annual conference, Chico, CA, October 1-3
d. Wyoming State Board of Education Assessment Task Force
e. June 25, 2015 Partnership conference; in Laramie
6. Education Initiative
Ray Reutzel, Dean, College of Education
Information
*Consent agenda items: items approved simultaneously by approving the July 8 agenda.
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Supporting Materials
Regular Partnership Meeting Materials
1. Agenda
April 29, 2015 minutes
2. Bills, financial report
3. Director’s activities report
Supporting Documents, Related Activities
1. 2015-2016 Membership Update
2. Dean Ray Reutzel’s vision document and UW Trustees’ Education Initiative resolution
3. Charge to the Ad Hoc Committee Examining Partnership Membership (Chair, Diana
Clapp)
4. Summary, Kids, Schools, and Communities that Help Them Prosper; Thursday, June 25,
2015 conference in Laramie (e.g. conference evaluations, costs, participation numbers)
and conference packet
5. July 30-31, 2015 UW Leadership Conference (flyer from Brian Farmer)
6. “Multiple Modes of Literacy,” UW College of Education, Fall Literacy Conference in
Laramie, Friday-Saturday, October 2-3, 2015
Calendar of Upcoming Events
July 8
July 30-31
September 28-29
October 2-3
October 1-3
Partnership Governing Board Meeting, by telephone conference call
School Law Conference, Laramie
AdvancED Statewide Conference, Casper
“Multiple Modes of Literacy,” UW College of Education, Fall Literacy Conference,
University of Wyoming campus, Laramie
NNER annual conference, Chico, California
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