December 9, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Good News

E. High School Leadership Report

F. Presentations

F.1. 2014-15 Financial Audit

F.2. High School Attendance

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) Long Range Planning Committee Update

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

H.1.b.1) Policy Revisions - Sections 2000, 4000 and 5000.02 (Second Reading)

H.1.c. Board Self-Assessment Committee Report (G1)

H.2. Student Achievement (G1)

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

H.2.a.1) New High School Course Requests

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

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

H.3. Finance (G2)

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

H.3.a.1) 2015-2016 Budget Amendment 1 (First Reading Revised)

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

H.4. Human Resources (G3)

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

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

H.4.b.1) Process for 2015-16 Evaluation

H.5. Operations (G4)

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

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

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $7,213,766.36

I.1.b. Approve Minutes from the November 18, 2015 Workshop Meeting

I.1.c. Out of State/Overnight Field Trip Request

I.1.c.1) Waldon 8th Grade - Washington, D.C. & Gettysburg, PA, February 12-15, 2016

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

I.2. Acceptance of the 2014-2015 Audited Financial Statements

I.3. Approve Policy Revisions

J. Recap/Next Steps

K. Closing Comments - Administrator and Board Member Items

L. Meeting Adjournment