July 2021 Council Meeting

Monday, July 26, 2021 - 7:30pm to 9:00pm
Location: 

Zoom

Draft BPTA Council Meeting Agenda

7:30-9:00 via Zoom

BPTA Charter: positively impact students and families within the BUSD







Item

Description

Desired outcome

Who

Duration (min)

End by 

1

Est. quorum

decide

Scott

5

7:35

2

Review agenda- change/ add?

consult

TS

5

7:40

3

Proposed goal setting process:

  • Only School site Board members can vote

  • Each has 5 dots

  • Quorum is who is here

  • Exec Board can amend goals

consult

TS

10

7:50

4

Review Goal ideas: each proponent has 5 min to answer the questions: Why should we consider this goal idea, and how could Council advance it?

inform

proponents

9x5 = 45

8:35

5

Vote on your favorite goals

decide

all

10 

8:45

6

BUSD Board Mtg BPTA Agenda item: What should the BPTA present to the Board on Aug 11? We have 5 min.

decide

all

15

9:00

 

Adjourn

       

Recall, we sent out a survey in June for people to complete with 1-3 goal ideas.  I grouped these into about a dozen+ buckets, which are all collated into a BPTA Goal List.  Each goal idea has its own sheet, linked in this Goal List.  I took a first crack at winnowing these down- please see my comments on the far right column.  I’ve budgeted time to talk about 9 goal ideas at 5 min each.  I’m hoping we can take a first cut at the dozen+ we have and maybe pare them down to 9- some of them I think we might all agree we would just do as a matter of how we conduct our work: namely, institute ways to promote cross school site communication, use committees to get work done between meetings, have a standing agenda item for our 5 min. report to the board, etc.

Everyone is invited to look at these and open each Goal Sheet. If you have detail to add, ideas to make it into a SMART goal, questions or concerns, links to additional info, etc. it is not too late to add them now. Thanks!

Bottom line: use each Goal Sheet to capture any and all questions or concerns, additional information and refinements of the goal the Council could achieve in a year.