September 9, 2015 at 8:00 AM - Workshop Meeting
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A. Call Meeting to Order
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B. Closed Session - Superintendent Evaluation (8:00 - 9:00 AM)
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update (G5*)
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F.1.a.1) Immunizations
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F.1.a.2) Homeless Transportation
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F.1.b. Policy Committee Report (G1-G5)
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F.2. Student Achievement (G1)
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F.2.a. Assistant Superintendent Update (G1)
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F.2.b. Curriculum Committee Report (G1)
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F.2.c. Lamp of Learning Committee Report (G1)
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F.3. Finance (G2)
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F.3.a. Assistant Superintendent Update (G2)
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F.3.a.1) Shared Time Agreement Resolution
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F.3.b. Finance Committee Report (G2)
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F.4. Human Resources (G3)
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F.4.a. Assistant Superintendent Update (G3)
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F.4.a.1) Certified New Hires
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F.4.b. Superintendent Evaluation Report (G3)
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F.5. Operations (G4)
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F.5.a. Assistant Superintendent Update (G4)
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F.5.b. Facilities Liaison Report (G4)
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F.6. Communications (G5)
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $6,496,981.76
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G.1.b. Approve Minutes from the August 26, 2015 Regular Meeting and Closed Session
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G.1.c. Head Start Coordinator's Report
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G.2. Adopt Shared Time Agreement Resolution
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G.3. Approve Certified New Hires
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H. Future Planning Discussion Items
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H.1. Budget/Enrollment
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H.2. Strategic Plan Update
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H.3. Board Self-Assessment/Goal Development
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I. Recap/Next Steps
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J. Closing Comments - Administrator and Board Member Items
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K. Meeting Adjournment
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