Board of Directors
	 	              	8 January 2015

									MINUTES
 
I.  Welcome and call to order
Members present:  Kathy Castle, Kathy Heikkinen, Maryellyn Friel, Sarah Madson, Jane Mursewick, Audrey Leaver, Cyndee Fralick, Judi Arman, Jackie Jagielski, Missy Ross, Jeff Schultz, Missy Ross, Joyce Juenger, Graciela Albavera
Other Attendees:
UniServ Directors: Jack Janezic, Kristine Argue
Region 24 Vice-Chair:  Doreen Roberts

II. Region 24 Updates
Input on the IEA Governance task force was collected from the Board of Directors for Sarah Madson, Region chair, to take to the February IEA Board meeting.
Joyce Juenger, GPA, outlined the timeline for the school board election work.  Five seats are open on the school board in the upcoming election.  

III. Section Directors Update
Leadership Training Needs:  Reps will be asked during their section meetings about what PD they would like to be offered.
RA:  Student Growth Launch meeting, transfer/reassignment, PAR, and Instructional Council will be on the agenda.
Google Mail:  Teachers are allowing U-46 access to their entire phone when they download school mail to their personal phone.  Some teachers are not aware that they agreed to this.

IV. Leadership Updates
District Committees:  Instructional Council has not yet heard about a new language arts curriculum.  It is causing concern among secondary teachers.
Officers:  Some discussion was had around some information the officers received from the district.

V.  Minutes
Minutes from the December 9th, 2014 ETA Board Meeting were reviewed and approved with no objections.

Adjournment

			Respectfully submitted,
			Sarah R. Madson
			Secretary