You are hereby notified that a Special Meeting of the Board of Education of the Anaheim Elementary School District is called for the hour of 3:30 p.m. on Wednesday, the 1st day of February 2017, in the Newport Room - Building B, 1001 S. East Street, Anaheim, California The Board of Education will meet for the following purpose:  Goal Setting – Rich Thome, Leadership Associates

Linda Wagner, Ed.D. Superintendent djb 1/31/17

Board of Education AGENDA

Special Meeting Goal Setting Wednesday, February 1, 2017 – 3:30 p.m. Newport Room – Building B 1001 S. East Street, Anaheim, California In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the Board meeting room, to access written documents being discussed at the Board meeting, or to otherwise participate at Board meetings, please contact the Board Secretary at 714-517-7513 for assistance. Notification by noon on Wednesday, February 1, 2017, will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting and to provide any required accommodations, auxiliary aids or services. The Board of Education exercises the right to audiotape its meetings.

1.

CALL TO ORDER – 3:30 p.m. Spanish interpretation of the Board meeting is available to attendees. Please see meeting interpreter for translation device. Si desea escuchar una interpretación al español de la junta de la Mesa Directiva, favor hablar con el/la intérprete de la junta para obtener audífonos.

A.

Flag Salute

B.

Introductions and Roll Call

C.

Adoption of Agenda Motion:_____Second:_____Vote:_____

2.

PUBLIC SPEAKERS: SPEAKERS ON AGENDA ITEMS A.

Request of Visitors – It is the desire of the Board of Education to obtain input from members of the community with respect to any items appearing on the special session agenda. In this special meeting, as in all special meetings, the public may only discuss the agendized item(s). Speaker forms are available in the Newport Room and must be presented to the Board secretary, prior to the beginning of the meeting. Each speaker is requested to limit his/her remarks to three minutes so that all who wish to speak may have time to do so. The Board shall limit the total time for each agenda item to 20 minutes. Individual speakers may not cede or in any way give their time to another speaker.

3.

BOARD DISCUSSION A.

4.

Goal Setting – Rich Thome, Leadership Associates

ADJOURNMENT NEXT REGULAR BOARD MEETING Wednesday, February 15, 2017 – 6:30 p.m. Board Room – Building B 1001 S. East Street, Anaheim