September 19, 2016 at 3:00 PM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Strategic Area Discussion Items

D.1. Governance

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

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

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

D.2. Student Achievement (G1)

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

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

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

D.3. Finance (G2)

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

D.3.a.1) Budget Development Timelines

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

D.4. Human Resources (G3)

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

D.4.a.1) Certified Staff Resignations

D.4.a.2) Certified New Hires

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

D.5. Operations (G4)

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

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

D.6. Communications (G5)

D.6.a. MASB Fall Conference Voting Delegates

E. Action Items

E.1. Consent Agenda

E.1.a. Approve Payment of the Bills in the Amount of $7,948,813.67

E.1.b. Approve Minutes from the August 24, 2016 Regular Meeting

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

E.1.c.1) High School Chamber Choir - Brighton, MI, October 1-3, 2016

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

E.2. Approve Certified Staff Resignations

E.3. Approve Certified New Hires

F. Future Planning - Budget/Enrollment Discussion

F.1. Plante Moran CRESSA Report

G. Public Participation

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment