January 27, 2016 at 6:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Recognition:  Board Appreciation Month

F. Presentations

F.1. Sexuality Education Update

F.2. Enrollment Analysis

G. High School Leadership Class

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) Phase I - Short Term Budget Decisions/Strategy

H.2. Student Achievement (G1)

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

H.3. Finance (G2)

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

H.3.a.1) December Monthly Financial Report

H.4. Human Resources (G3)

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

H.4.a.1) Administrator Resignation

H.5. Operations (G4)

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

H.6. Communications (G5)

I. Public Participation

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the January 13, 2016 Regular and Organizational Meeting

J.1.b. Approved Revised Minutes from the December 9, 2015 Regular Meeting

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

J.1.c.1) High School Percussion - Dayton, OH, April 13-17, 2016

J.1.c.2) High School Varsity Guard - Dayton, OH, April 7-10, 2016

J.1.c.3) Waldon Bands - Sandusky, OH, June 4, 2016

J.1.c.4) Middle School Cadet Bands - Akron, OH, May 20-21, 2016

J.1.c.5) High School Varsity Guard - Indianapolis, IN, February 19-21, 2016

J.2. Accept Administrator Resignation

J.3. Authorize Administration to Execute an Intergovernmental Agreement for IT Services

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment