February 24, 2015 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. Superintendent Search - Superintendent Profile

1.2.2. STR Update - Administration Building (informational)

1.3. Public Comment

2. 8:30 PM - ACTION ITEMS

2.1. Consent Agenda

2.1.1. Approval of Bill List (every meeting as needed)

2.1.2. Personnel Action (every meeting as needed)

3. 9:30 PM - COMMITTEE/WORK GROUP REPORTS

3.1. 2014-2015 Priorities (Super Seven (SS))

3.1.1. Common Core and IB Implementation (SS1)

3.1.1.1. Common Core Presentation (Informational)

3.1.2. Evaluations (SS2)

3.1.3. Financial Stability (SS3)

3.1.4. Administration Building and Facilities (SS4)

3.1.5. Equity and Excellence in Student Achievement (SS5)

3.1.6. Organization Structure (SS6)

3.1.7. Contract Implementation and Maintenance (SS7)

3.2. Standing Board Committees

3.2.1. Facilities Advisory Committee (FAC)

3.2.1.1. Summer 2015 - Capital Projects (expected action 3/17/2015)

3.2.2. Financial Oversight and Review Committee (FORC)

3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)

3.3. Administrative Items (as needed)

3.3.1. Calendar Committee Update (expected action 3/17/2015)

3.3.2. Brooks / Julian Field (2/19/2015, expected action 3/17/2015)

4. 10:00 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agendas

4.4.1. Preview Agenda for March 17, 2015 Board Meeting

5. 10:15 PM - ADJOURNMENT

6. INFORMATION ONLY

6.1. Treasurer's Report