January 11, 2017 at 7:00 PM - Regular and Organizational Meeting

A. Call Meeting to Order

B. Closed Session:  Property

C. Pledge of Allegiance

D. Approve Agenda

E. Swear in Elected Board Members and Organizational Meeting

F. High School Leadership Class

G. Good News

H. Presentation:  Redistricting Plan

I. Public Participation

J. Strategic Area Discussion Items

J.1. Governance

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

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

J.1.c. Board Self-Assessment Committee Report (G1)

J.2. Student Achievement (G1)

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

J.2.a.1) New History Course Request

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

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

J.3. Finance (G2)

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

J.3.a.1) 2016-17 Budget Amendment 1 - First Reading

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

J.4. Human Resources (G3)

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

J.4.a.1) Civil Rights Review Summary and Corrective Action Plan

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

J.5. Operations (G4)

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

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

J.6. Communications (G5)

K. Action Items

K.1. Consent Agenda

K.1.a. Approve Payment of Bills in the Amount of $7,608,045.58

K.1.b. Approve Minutes from the December 14, 2016 Regular Meeting

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

K.1.c.1) High School BPA - Grand Rapids, MI, March 16-19, 2017 and Orlando, FL, May 9-14, 2017

K.1.c.2) Scripps Robotics - Cedar Rapids, IA, March 29-April 2, 2017

K.1.c.3) High School Earth Club - Ann Arbor, MI, February 6-7, 2017

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

K.2. Approve New Course Request for History through Film

L. Recap/Next Steps

M. Closing Comments:  Administrator and Board Member Items

N. Meeting Adjournment