November 16, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session

B.1. Superintendent Evaluation

B.2. Property

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class Report

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

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.a.1) New High School Course Requests

H.2.a.2) Schools of Choice for 2017-18

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) Summer Tax Resolution

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

H.4. Human Resources (G3)

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

H.4.a.1) Certified New Hire

H.4.b. Superintendent Evaluation 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. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $5,939,674.97

I.1.b. Approve Minutes from the October 26, 2016 Regular Meeting and Closed Session

I.1.c. Approve Minutes from the November 2, 2016 Workshop Meeting

I.1.d. Out of State/Overnight Field Trip Requests

I.1.d.1) High School Winter Guard - Indianapolis, IN, February 17-19, 2017

I.1.d.2) High School Winter Guard - North Huntingdon, PA, March 3-5, 2017

I.1.d.3) High School Winter Guard - Dayton, OH, April 6-9, 2017

I.1.d.4) High School Winter Guard - Dayton, OH, April 19-22, 2017

I.1.e. Head Start Coordinators Report

I.2. Approve New Course Request for Perspective

I.3. Approve New Course Request for Forensic Science 1 and 2

I.4. Adopt Summer Tax Resolution

I.5. Approve Certified New Hire

I.6. Approve Schools of Choice for 2017-18

J. Future Planning Discussion

K. Future Planning Action Items

K.1. Approve Elementary Building Closure

K.2. Approve Elimination of Elementary Focus School Structure

K.3. Approve Establishing New Attendance Boundaries for K-8 Student Population

K.4. Approve Suspending Intra-District Open Enrollment

L. Public Participation

M. Recap/Next Steps

N. Closing Comments:  Administrator and Board Member Items

O. Meeting Adjournment