Crowne Plaza Seattle

Elementary School Principals Association of Washington Spring Board Meeting May 2-3, 2014 Crowne Plaza Seattle

Remember to bring: ~ Laptops Paula’s Cell Phone ~ Door prizes T I M E L I N E S 360-628-4034

Dress: ESPAW Shirts Friday Business Casual Saturday Remember to wear your name tags!

Friday, May 2, 2014 Attire: ESPAW Shirts 11:45 a.m.-12:45 p.m. ESPAW Executive Committee Meeting with Lunch Executive Boardroom Bruce Cannard Ron Sisson Rex Larson Laura Bolt Kelly Evans Dwight Cooper Scott Friedman Paula Quinn

1:00-3:15 p.m. ESPAW Board Meeting Carlsbad (LL) 3:30-5:00 p.m. Combined Boards’ Professional Development Session Yellowstone (Main) 5:00-6:00 p.m. Combined Boards’ Social 3rd Floor Rooms 6:00-7:30 p.m. Combined Boards’ Dinner 3rd Floor Rooms

Saturday, May 3, 2014 Attire: Casual 7:15 a.m.-8:00 a.m. Continental Breakfast Yellowstone 8:00 a.m.-1:00 p.m. ESPAW Board Meeting Carlsbad (LL) Elementary School Principals Association of Washington Spring Board Meeting May 2-3, 2014 Crowne Plaza Seattle

Friday, May 2 1:00–3:15 ESPAW Board Meeting Norms

1:00 1. Call to Order—President Bruce Cannard 1. Start and end meeting on scheduled time 2. Stick to agenda while 1:02 2. Flag Salute—Bruce Cannard allowing some flexibility and appropriate levity 1:03 3. Welcome/Introductions—Bruce Cannard 3. Afford opportunities for A. Kelley Boyd – Columbia Basin Region discussion relevant to agenda B. Chris Pearson – Northwest Region 4. End discussion and move to next item after appropriate C. Deanna Dashiell – Spokane Region discussion D. Ryan Foster – South King Region 5. Be present in the meeting, be an active 1:07 4. Agenda Review listener 6. Share air time and encourage 1:10 5. January 2014 Minutes—Bruce Cannard all members to participate Action Item

1:15 6. Financial Report—Kelly Evans A. 2013–2014 Expenses B. 2014–2015 Preliminary Budget - Action Item C. Student Leadership - Action Item

1:30 7. AWSP Office Report—Laura Bolt A. Professional Development 1. Summer Conference 2. Summer Leadership Retreat—STEM 3. New Principals’ and Assistant Principals’ Workshop 4. Other Workshops B. Administrative Changes Form /Online Change of Status Form

1:50 8. Elections—Scott Friedman A. Slate of Officer Candidates 1. President-elect – statewide 2. Vice President – statewide 3. Treasurer – statewide

2:10 9. NAESP Report—Dwight Cooper A. Bylaws Amendments

2:30 10. Federal Relations Report—Brian Pickard A. 2014 Talking Points

2:50 11. National Distinguished Principals—Ron Sisson

3:00 12. Passing the Gavel

3:15-5:00 p.m. Combined Boards’ Professional Development in Yellowstone

5:00-6:00 Combined Board Social in the 3rd Floor Rooms 6:00-7:30 Combined Board Dinner in the 3rd Floor Rooms Elementary School Principals Association of Washington Spring Board Meeting May 2-3, 2014 Crowne Plaza Seattle

Saturday, May 3 8:00–1:00 p.m.

7:15–8:00a Continental Breakfast in Yellowstone

8:00 13. ESPAW Board Reconvenes – President Ron Sisson presiding A. Vision – AWSP and ESPAW as a resource; Board members providing service to our colleagues. B. Goal Setting – a. How do we build understanding of all that our Association has to offer? b. The component boards are AWSP. How do we work together in a way that strengthens our service to our membership. c. Staying current, having a vision and improving what we offer to our regions.

8:30 14. AWSP Member Services Report—Gary Kipp A. Professional Responsibilities & Rights Report B. The Office

9:05 15. Legislative Report—Jerry Bender A. 2014 Legislative Session

9:40 16. Communications Report—Caroline Brumfield & David Morrill

10:10 Break

10:25 17. Regional Directors’ Report A. How do you communicate your learning from our quarterly meeting to the members of your region?

11:25 18. OSPI Report – Bob Butts

11:40 19. Book Share

12:10 20. Regional Terms

12:15 21. Presidents’ Report A. President— Ron Sisson B. President-elect— Lisa Pacheco C. Past President— Bruce Cannard

12:20 22. Future Meeting Dates

12:25 23. Meeting Evaluation The evaluation will be conducted through Poll Everywhere. You will need your cell phone for participation.

1:00 p.m. Adjourn — Box Lunches Served