October 14, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session

B.1. Superintendent Evaluation

B.2. Attorney-Client Privileged Communication

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. High School Leadership Report

G. Presentation - SAT

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

I.1.a.1) 2015-16 Strategic Plan Goals and Objectives

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

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

I.1.c.1) 2015-16 Board Goal

I.2. Student Achievement (G1)

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

I.2.a.1) Head Start Grant Extension

I.2.a.2) New Course Request

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.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 the Bills in the Amount of $7,152,426.21

J.1.b. Approve Minutes from the September 23, 2015 Regular Meeting

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

J.1.c.1) High School AP Biology/Geology - Red River Gorge, KY, April 22-24, 2016

J.1.c.2) High School AP Biology - Chelsea, MI, May 15-17, 2016

J.1.c.3) High School Choirs - Grand Rapids, MI, November 2015

J.1.c.4) High School Choirs - St. Louis, MO, May 2016

J.1.c.5) 7th and 8th Grade Choirs - Chicago, IL, May 20-21, 2016

J.1.c.6) High School Chamber Choir - Brighton, MI, October 25-26, 2015

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

J.2. Approve 2015-16 Strategic Plan Goals

J.3. Approve Head Start Grant Extension

K. Recap/Next Steps

L. Closing Comments - Administrator and Board Member Items

M. Meeting Adjournment