April 13, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. High School Leadership Class Report

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) Phase 2 Plan and Assumptions

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

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

H.2. Student Achievement (G1)

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

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) Sinking Fund Resolution (Second Reading)

H.3.a.2) Line of Credit Resolution (First Reading)

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

H.4. Human Resources (G3)

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

H.4.a.1) Certified Staff Resignations

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

H.5. Operations (G4)

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

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

H.6. Communications (G5)

I. Public Participation

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of the Bills in the Amount of $8,668.046.86

J.1.b. Approve Minutes from the March 23, 2016 Regular Meeting and Closed Session

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

J.1.c.1) Scripps 8th Graders - Washington, DC, Jun 18-23, 2017

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

J.2. Accept Certified Staff Resignations

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment