January 13, 2016 at 7:00 PM - Regular and Organizational Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Organizational Meeting
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E. Presentation: Student Achievement
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F. High School Leadership Class
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G. Good News
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H. Public Participation
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I. Strategic Area Discussion Items
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I.1. Governance
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I.1.a. Superintendent's Update (G5*)
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I.1.a.1) Phase I - Short Term Budget Decisions/Strategy
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I.1.b. Policy Committee Report (G1-G5)
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I.1.c. Board Self-Assessment Committee Report (G1)
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I.2. Student Achievement (G1)
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I.2.a. Assistant Superintendent Update (G1)
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I.2.b. Curriculum Committee Report (G1)
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I.2.c. Lamp of Learning Committee Report (G1)
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I.3. Finance (G2)
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I.3.a. Assistant Superintendent Update (G2)
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I.3.b. Finance Committee Report (G2)
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I.4. Human Resources (G3)
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I.4.a. Assistant Superintendent Update (G3)
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I.4.b. Superintendent Evaluation Report (G3)
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I.5. Operations (G4)
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I.5.a. Assistant Superintendent Update (G4)
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I.5.b. Facilities Liaison Report (G4)
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I.6. Communications (G5)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Approve Payment of Bills in the Amount of $7,269,983.34
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J.1.b. Approve Minutes from the December 21, 2015 Special Meeting
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J.1.c. Out of State/Overnight Field Trip Request
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J.1.c.1) High School AP Biology/Geology - Ann Arbor, MI, February 5-6, 2016
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J.1.c.2) High School Varsity Dance Team - Orlando, FL, Jan 28 - Feb 2, 2016
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J.1.d. Head Start Coordinator's Report
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K. Recap/Next Steps
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L. Closing Comments
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L.1. Administrator Items
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L.2. Board Member Items
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M. Meeting Adjournment
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