April 15, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session - Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. High School Leadership Report

G. Presentations

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

I.1.a. Superintendent's Update (G5*)

I.1.b. Policy Committee Report (G1-G5)

I.1.c. Board Self-Assessment Committee Report (G5)

I.2. Student Achievement (G1)

I.2.a. Assistant Superintendent Update (G1)

I.2.b. Curriculum Committee Report (G1)

I.2.c. Lamp of Learning Committee Report (G1)

I.3. Finance (G2)

I.3.a. Assistant Superintendent Update (G2)

I.3.b. Finance Committee Report (G2)

I.4. Human Resources (G3)

I.4.a. Assistant Superintendent Update (G3)

I.4.a.1) Certified Staff Resignation

I.4.b. Superintendent Evaluation Report (G3)

I.5. Operations (G4)

I.5.a. Assistant Superintendent Update (G4)

I.5.b. Facilities Liaison Report (G4)

I.6. Communications (G5)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of Bills in the Amount of $7,224,126.04

J.1.b. Approve Minutes from the March 25, 2015 Regular Meeting and Closed Session

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

J.1.c.1) High School Senior Class - Utica, MI, June 9-10, 2015

J.1.c.2) High School Marching Band - Muncie, IN, June 26, 2015

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

J.2. Accept Certified Staff Resignation

K. Recap/Next Steps

L. Closing Comments - Administrator and Board Member Items

M. Meeting Adjournment