Planning Council
January 13, 2016
2:00 – 4:00 pm
Bergengren 110/112
Purpose: To share and process information relative to
 Update on Performance Funding
 Update on Planning Council Committee Activities
 Planning Council Sub-Group Work on Draft Proposals
Desired Outcomes:
 Communication and Information Sharing
 Proposals to address DSC challenges
2:00
Welcome
Nancy Morgan
IS
Purpose, outcomes, agenda
2:05
Executive Staff Update
Isalene Montgomery
IS
Key issues and updates
2:15
Performance Funding Update
Amy Locklear
IS
Update on Performance Report to State
Board of Education
2:25
2:35
Committee Update – Administrative
Unit Review
Committee Update – Student
Success Committee
Deanna Knight/Frank Mercer
DC
Update of committee activities.
Veronica Black/Michi Gosney
DC
Update of committee activities
2:45
Proposals
All/Dustin Weeks
DC
Finalize proposals of solutions to DSC
challenges
3:45
For the Good of the Order
Nancy Morgan
IS
News, updates, feedback
3:55
Next Meeting
Nancy Morgan
IS
February 10, Bldg 110/Rm 112
IS = Information Sharing
DC = Discussion leading to Comprehension (no decision)
DD = Discussion leading to a Decision