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I. Call to Order
A. Welcome & President’s Remarks – Ross Short
B. Roll Call – Tess Alviso
C. Agenda Changes / Approval of the Board Agenda – Ross Short (Approve)
II. Consent Agenda (Approve)
(items in the consent agenda may be removed from the consent agenda and placed on the agenda for discussion as requested)
A. January 31, 2026, Minutes
B. Executive Director’s Report
C. President’s Report
D. Past President’s Report
E. President Elect’s Report
F. WACTA Report
G. WAAE Report
H. WE-BAM Report
I. WA–CCER Report
J. WA–FACSE Report
K. WITEA Report
L. HSCTE Report
M. Correspondence
N. Calendar
III. Financial Update (Approve)
A. Budget vs. Actual FY 25-26
B. Statement of Financial Position
C. 2026-2027 Proposed Budget
IV. Board Liaison Reports (Updates)
A. OSPI – Krista Fox - Report
B. WTECB – Paulette Beadling / Joe Wilcox - Report
C. Region V / ACTE – Nora Zollweg
D. CTSOs – Elizabeth Carnesi-Hudson
E. Washington STEM – Angie Mason–Smith / Ryan Beard
F. PESB – Nicole Talbert
V. Committees (Reports)
A. FAME – Dottie Record / Tess Alviso
1. Foundation
2. Awards
3. Membership
4. Engagement
B. Legislative – Ross Short / Jesse Taylor / Michelle Spenser
1. 2026 Legislative Priorities
C. Professional Development – Jodi Jacobs / Michelle Spenser
1. Summer Conference
VI. Conference Updates
A. National Policy Seminar , March 23-25, 2026, Alexandria VA / Washington DC
B. Region V Conference , April 8-11, 2026, Salt Lake City UT
VII. Board Information & Learning
A. Strategic Plan 2025–2026 – Ross Short (Update)
B. Governing Documents – Michelle Spenser (Update)
C. President Elect Call for Nominations (Discussion)
VIII. Other Business
A. Next Meeting : May 16, 2026, 8:30-11:00 a.m., Zoom
B. For the Good of the Order
C. Adjournment – Ross Short
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