August 9, 2017 at 8:00 AM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Public Participation

E. Strategic Area Discussion Items

E.1. Governance

E.1.a. Superintendent's Update (G5)

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

E.1.b.1) Policies 5111.01, 5111.03, 5517.01, 5610, 5610.01, 5630.01, 8340, 8500 - 1st Reading

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

E.2. Student Achievement (G1)

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

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

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

E.3. Finance (G2)

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

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

E.4. Human Resources (G3)

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

E.4.a.1) Certified New Hires

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

E.5. Operations (G4)

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

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

E.5.c. Asset Planning Ad Hoc Committee Update

E.6. Communications (G5)

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of the Bills in the Amount of $6,261,666.64

F.1.b. Approve Minutes from the July 19, 2017 Regular Meeting and Closed Session

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

F.1.c.1) High School Band - Toledo, OH, September 23, 2017

F.1.c.2) High School DECA - Grand Rapids, MI, November 8-9, 2017

F.1.c.3) High School DECA - Detroit, MI, March 9-11, 2018

F.1.c.4) High School DECA - Atlanta, GA, April 20-25, 2018

F.1.d. Head Start Coordinators Report

F.2. Approve Certified New Hires

G. Future Planning Discussion

G.1. 2017 Board Self Assessment Results

G.2. Debt Structure Overview

G.3. Future Programming

G.4. District Asset Discussion

G.5. Determine Next Steps for Strategic Planning

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment