February 22, 2017 at 2:00 PM - Workshop Meeting
| Agenda |
|---|
|
A. Call Meeting to Order
|
|
B. Closed Session: Negotiations and Property (2:00 - 3:00 PM)
|
|
C. Pledge of Allegiance
|
|
D. Approve Agenda
|
|
E. Public Participation
|
|
F. Strategic Area Discussion Items
|
|
F.1. Governance
Attachments:
()
|
|
F.1.a. Superintendent's Update (G5*)
|
|
F.1.b. Policy Committee Report (G1-G5)
|
|
F.1.c. Board Self-Assessment Committee Report (G5)
|
|
F.2. Student Achievement (G1)
Attachments:
()
|
|
F.2.a. Assistant Superintendent Update (G1)
|
|
F.2.b. Curriculum Committee Report (G1)
|
|
F.2.c. Lamp of Learning Committee Report (G1)
|
|
F.3. Finance (G2)
Attachments:
()
|
|
F.3.a. Assistant Superintendent Update (G2)
|
|
F.3.a.1) January Monthly Financial Report
Attachments:
()
|
|
F.3.b. Finance Committee Report (G2)
|
|
F.4. Human Resources (G3)
Attachments:
()
|
|
F.4.a. Assistant Superintendent Update (G3)
|
|
F.4.b. Superintendent Evaluation Report (G3)
|
|
F.5. Operations (G4)
Attachments:
()
|
|
F.5.a. Assistant Superintendent Update (G4)
|
|
F.5.a.1) Roofing Bid Award
Attachments:
()
|
|
F.5.b. Facilities Liaison Report (G4)
|
|
F.6. Communications (G5)
Attachments:
()
|
|
G. Action Items
|
|
G.1. Consent Agenda
Attachments:
()
|
|
G.1.a. Approve Minutes from the February 8, 2017 Regular Meeting
Attachments:
()
|
|
G.1.b. Out of State/Overnight Field Trip Request
|
|
G.1.b.1) High School Boys Lacrosse – Chicago, IL, April 21-22, 2017
Attachments:
()
|
|
G.2. Authorize Bid Award for Roofing
Attachments:
()
|
|
H. Future Planning Discussion
Attachments:
()
|
|
H.1. Strategic Planning
Attachments:
()
|
|
H.2. Asset Planning Strategy
|
|
H.3. Enrollment Trends
|
|
H.4. Three-Year Budget Forecast
|
|
H.5. Sinking Fund Update
|
|
H.6. Restructuring - Next Phases
|
|
H.7. Board Coffees/PTO Meeting Attendance/Communication
Attachments:
()
|
|
H.8. Legislative Advocacy Committee
|
|
I. Recap/Next Steps
|
|
J. Closing Comments: Administrator and Board Member Items
|
|
K. Meeting Adjournment
|
