February 11, 2015 at 8:00 AM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Public Participation

E. Discussion Items

E.1. Superintendent's Update

E.2. Committee Reports (Policy, Finance, Superintendent Evaluation, Curriculum, Board Self-Assessment, Lamp of Learning, Facilities Liaison)

E.2.a. Board Scholarships 2014-15

E.2.b. Board Self-Assessment Update

E.3. Teaching and Learning

E.4. Human Resources

E.4.a. Certified Staff Resignation

E.5. Business and Finance

E.5.a. 2014-2015 Budget Amendment 1 - Second Reading

E.5.b. District Fee Schedule - First Reading

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of Bills in the Amount of $6,679,836.38

F.1.b. Approve Minutes

F.1.b.1) January 28, 2015 Regular Meeting

F.1.c. Out of State/Overnight Field Trip Requests

F.1.c.1) High School Boys Lacrosse - Toronto, Ontario, May 1-2, 2015

F.1.c.2) LOCS GAP - Sandusky, OH, May 16, 2015

F.1.d. Head Start Coordinator's Report

F.2. Adopt the FY2015 1st Amendment Resolution (General Appropriation Act)

F.3. Accept Certified Staff Resignation

G. Future Planning Discussion Items

G.1. FY16 Budget Projection

G.2. Future Configuration

G.3. Exploration of New Revenue Sources

H. Board Meeting Agenda Alignment with Strategic Plan Goals

I. Recap/Next Steps

J. Closing Comments

J.1. Administrator and Board Member Items

K. Meeting Adjournment