META Board Meetings

META Board Retreat 9-15-17 and 9-16-17 - Bozeman

META Board Retreat DRAFT Minutes 9-15-17 and 9-16-17

META Board Retreat Agenda 9-15-17 and 9-16-17

Day 1 - Bozeman Area Chamber of Commerce Building

META Board Meeting DRAFT Minutes 5-17-17

Legislative Update and Summary

SAM Delegate Assembly Positions and Resolutions Relative to META

META Membership Dues Restructure Proposal

Tech-Savvy Superintendent of the Year

META Board Executive Director Update 9-15-17
META Financial Report FY 16-17 and FY 17-18 as of 9-13-2017
SAM LPLP 2017-18 TLE CLN Members (so far)

Day 2 - Hilton Garden Inn

META Strategic Plan 2014-18 - adjusted 9-16-16

META Strategic Plan 2014-18 Google Doc - Group Work

META Policies & Procedures Handbook (May 17 2017)

META Board Presentation on Slack - Todd Lark

Other:  

MASS Board RE Topic for Discussion Email on Website Access Nondiscrimination from Novasio 9-15-17
Policy 4350-Website Accessibility and Nondiscrimination
Compliance with WCAG 2.0 - ADA Website Requirements - Public Schools

 

 

META Board Meeting 5-17-17

META Board Meeting DRAFT Minutes 5-17-17

META Board Meeting Agenda 5-17-17.pdf

META Board Meeting DRAFT Minutes 3-14-17.pdf

META General Membership Meeting DRAFT Minutes 3-14-17.pdf

Programming Opportunities for Schools.pdf

Executive Director Report - META Board Meeting - May 17 2017.pdf

 

META New Board Orientation Meeting 5-17-17

META New Board Member Orientation Agenda 5-17-17.pdf

META Policy Procedures Manual DRAFT Jan 2017.docx

META Strategic Plan 2014-18 

META Financial Report fy 15-16 and 3rd Quarter fy 16-17 and 17-18 Proposed.xlsx.pdf

 

META Board Meeting 3-14-17

 
Old Business:
 
New Business:
 
 
 
 
 
META Annual Membership Meeting 3-14-17 
 
  
New Business
 
  
META Board Meeting 1-11-17
 
Old Business
 
New Business
     Big Sky Code Academy request for META Review
          MT3 Summary 
          MTcubed 
          CSD_1-pager_final_BSCA 
          CSP_1-pager_final_BSCA 
     Consideration of adding META Delegate Assembly Steering Committee Representative to the META Board of Directors
 
 
 
 
META Board Retreat Sept 16-17, 2016
 
 
Mega Issue 1:  CoSN
                              CoSN State Chapter Report Form 2015-2016 Sample 
                              MT CoSN State Chapter Charter Agreement Signed 5-12-16 
                              CoSN MT Membership as of 9-7-16 
                              META CoSN Welcome Letter 
                              CoSN Member Profile Instruction Manual   
 
Mega Issue 2:EducationSuperHighway 
                               ESH META Board Meeting 9-17-16 
 
Mega Issue 3:  E-Rate Consulting support for Montana Schools
                               SAM Delegate Assembly Summary of Actions 6-17-16 
                               NCCE 
 
Mega Issue 4:  SBAC Tech Readiness
 
 
META Board Meeting 5-18-16
 
 
META New Board Member Orientation 5-18-16 
SAM Information
      Constitution and Bylaws

META Committee Discussions:

Public Policy Committee: