Location: 1700 Keystone Pacific Pkwy, Bldg B, North Conference Room

TRAINING AGENDA

1.      Call to Order

• A.     Roll Call
• B.     Approval of Agenda
• C.     Public Comment

2.      Governance vs. Management

• A.     Roles and responsibilities of the Board
• B.     Delegation of authority to the CEO
• C.     Boundaries between policy oversight and operational management

3.      Lessons Learned from the 2016 Civil Grand Jury Report

• A.     Summary of findings
• B.     District response and governance improvements
• C.     Institutional safeguards adopted

4.      Review of Board Governance Policies & District Bylaws

• A.     Authority and limits of the Board
• B.     Expectations of Directors
• C.     Meeting standards and Brown Act compliance
• D.     Media relations and legislative advocacy

5.      Governance Oversight Framework

• A.     Annual governance calendar
• B.     CEO evaluation and goal-setting cycle
• C.     Four-year oversight review roadmap

6.      Board Discussion & Governance Commitments

7.      Adjournment