May 13, 2015 at 8:00 AM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Public Participation

E. Strategic Area Discussion Items

E.1. Governance

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

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

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

E.2. Student Achievement (G1)

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

E.2.a.1) Adult Education

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

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

E.3. Finance (G2)

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

E.3.a.1) Oakland Schools 2015-16 Proposed Budget - First Reading

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

E.4. Human Resources (G3)

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

E.4.a.1) Certified Staff Resignations

E.4.a.2) Administrator Resignation

E.4.a.3) Administrative Appointment

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

E.5. Operations (G4)

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

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

E.6. Communications (G5)

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of the Bills in the Amount of $7,055,091.72

F.1.b. Approve Minutes from the April 29, 2015 Regular Meeting and Closed Session

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

F.2. Accept Certified Staff Resignations

F.3. Accept Administrator Resignation

F.4. Appoint Pine Tree Elementary Principal

G. Future Planning Discussion Items

G.1. 2015-16 Budget (FY16)

G.2. Revenue Enhancements

G.3. Immunization Discussion

H. Recap/Next Steps

I. Closing Comments - Administrator and Board Member Items

J. Meeting Adjournment