1. Welcome and Introductions
2. Discussion of what we hope to achieve in this year-long study - sharing what individual members feel will be important to assure that this work is meaningful in the end.
3. Facilitator – Do we want a facilitator, and what would be his/her role? Selection criteria / process?
4. Appointment of Oversight Committee Chair, and what would be his/her role?
5. Handouts:

• School Board Report

• Sample Strategic Plan