ESPAW Agenda

January 26, 2014

Page 1

AWSP/WSPEF and COMPONENT BOARDS and COMMITTEE MEETINGS

Doubletree Suites Southcenter

16500 Southcenter Parkway

Seattle, WA 98188

206.575.8220

January 25-26

TIMELINES

Saturday, January 25Meeting Location

7:15-8:00 a.m.AWSP/WSPEF BuffetBreakfastDallas

8:00-10:30a.m.AWSP and WSPEF BoardsDallas

9:00 a.m.-1:00 p.m.AWSP Professional Development Committee Paradise

1:00-3:00 p.m.ESPAW Executive CommitteePinnacle

Bruce CannardRon Sisson

Rex LarsonScott Friedman

Kelly EvansDwight Cooper
Rich MellishLaura Bolt

Paula Quinn

3:00-3:30 p.m.ESPAW NDP Finalist SelectionLobby

Sunday, January 26

7:00–7:45 a.m.Combined ComponentBuffet BreakfastMonterey

8:00–3:30p.m.ESPAW Board Meeting with lunchPhoenix

1:00-2:00 p.m.Professional Development SessionSummit

ESPAW Agenda

January 26, 2014

Page 1

Elementary School Principals Association of Washington
Board Meeting

January 26, 2014

Doubletree Guest Suites, Southcenter

Things to Bring

  • Laptops/iPads
  • Books for Book Share
  • Door Prizes

Dress: Casual~ESPAW Shirts and Name tags

A G E N D A

7:00Combined Boards Breakfast

8:001.Call to OrderBruce Cannard

8:022.Flag SaluteLisa Pacheco

8:053. Agenda ReviewBruce Cannard

8:104. Recognitions and Welcomes

A. Congratulationsto new officers to take office in April

a. Lisa Pacheco, President-elect

b. Chuck Eychaner,SecondVice President

B. Julie Breidenbach, Seattle Regional Director

C. Jackie Ferrado | GET

D. Kathe Taylor, Early Learning Assessment Director, OSPI

E. Elizabeth Bonbright, Executive Director, Child Care Aware of Washington

F. Deeann Puffert, CEO, Child Care Aware of King County

G. Wilanne Ollila-Perry, Manager, Child Care Aware of Northwest WA

8:155. Approval of Meeting Minutes—October2013Bruce Cannard

Action Item

8:206. Financial ReportRich Mellish

  1. Net Assets/Reserves

8:307. OSPI ReportBob Butts

  1. Early Learning Collaboration – ChildCare Aware

9:308.AWSP Office ReportGary Kipp

10:009.Communications UpdateDavid Morrill / Caroline Brumfield

10:30-10:55BREAK

10:5510.Elections

11:0011.Legislative ReportJerry Bender

11:3012. NAESP ReportDwight Cooper

  1. 2014 NAESP Advocacy and Leadership ConferenceDwight/Paula
  2. Zone IX— June 24-26, Portland, Oregon
  3. 2014 NAESP Convention–July 10-12, Nashville, TN
  4. Executive board members who will be attending (ESPAW pays expenses)

Lisa PachecoBruce Cannard

Dwight CooperRon Sisson

  1. Executive board members ($350 Stipend) – once per term
  2. AWSP Staff members who will be attending

Paula QuinnGary Kipp

  1. Regional Directors who qualify for $350 stipend (2nd year)

Karen DouglassLori Butler Heather Ireland

Heidi SuttonJennifer Cooper

  1. Unused Funds

11:4013. National Distinguished PrincipalsRex Larson

  1. Timelines
  2. Finalists Selected by Reading Team (Jan. 26)

a. West Side ~ Ron Sisson (Chair), Jennifer Cooper

b. East Side ~ Lisa Pacheco (Chair), Heidi Sutton, Robyn Davis

  1. Visitation Team
  2. Kelly Aramaki
  3. Ron Sisson

11:5014.AWSP ReportLaura Bolt

  1. Membership | Non Members
  2. AWSP Professional Development ReportPaula Quinn

12:0015. 2014 Principals’ ConferencePaula Quinn

12:15-12:45Lunch

12:45 16. Guaranteed Education TuitionJackie Ferrado

1:0017.Combined Professional Development Session

2:30-2:45BREAK

2:4518. Book Share

3:1019.Regional Directors Report - Post Observation Conferences

A.How are you structuring these conversations?

B.How do teachers prepare for a post observation conference?

C.What evidence do you ask them to provide?

3:2020.Presidents’ Reports

  1. President—Bruce Cannard
  2. President Elect—Ron Sisson
  3. Past President—Rex Larson

3:2521.Future Meeting Dates

A.NAESP National Leaders’ Conference, Washington DC—February 23-25

B.ESPAW Board Meeting, Crown Plaza Hotel, Seattle—May 2-3

C.ESPAW/Zone 9 Meeting, Oregon—June24-26

D.NAESP Convention, Nashville, TN—July 10-12

E.ESPAW Board, Spokane—October 25-26 (Tent)—Location TBD

3:30Adjourn Meeting

Thanks to GET for sponsoring the ESPAW board meeting.

ESPAW BOARD MEETING EVALUATION
January 26, 2014 ~ DoubleTree Southcenter

Please comment very honestly on the four questions below.

  1. What went really well in today’s meeting?
  1. What did not go well in today’s meeting?
  1. What suggestions do you have for the April meeting?
  1. List one or two pieces of information that you can share with your region that you didn’t know before today.

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