January 10, 2018 at 7:00 PM - Regular and Organizational Meeting
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A. Call Meeting to Order
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B. Closed Session: Negotiations
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Organizational Meeting
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F. High School Leadership Class
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G. Presentations
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G.1. Early Intervention
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G.2. Strategic Plan Progress Update
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H. Good News and Board Appreciation
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I. Public Participation
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J. Strategic Area Discussion Items
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J.1. Governance
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J.1.a. Superintendent's Update (G5*)
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J.1.a.1) Pine Tree Update
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J.1.b. Policy Committee Report (G1-G5)
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J.1.b.1) Policies 1217, 3217, 4217, 5772, 7217, 8142.01, 2221, 2461, 5330.02, 5830, 6605 - 2nd Reading
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J.1.b.2) Policies 6320, 6424, 9700, 7540.03, 7540.04, 7540.05, 7540.06, 9211, 8321, 8142, 4121, 3121, 1421, 1439, 3139, 4139, 2414, 2418 - 1st Reading
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J.1.c. Board Self-Assessment Committee Report (G1)
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J.2. Student Achievement (G1)
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J.2.a. Assistant Superintendent Update (G1)
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J.2.a.1) New Course Requests - Fundamentals of Writing and Earth Science
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J.2.a.2) Head Start Policies
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J.2.b. Curriculum Committee Report (G1)
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J.2.c. Lamp of Learning Committee Report (G1)
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J.3. Finance (G2)
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J.3.a. Assistant Superintendent Update (G2)
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J.3.a.1) 2017-18 Budget Amendment 1 - 1st Reading
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J.3.b. Finance Committee Report (G2)
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J.4. Human Resources (G3)
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J.4.a. Assistant Superintendent Update (G3)
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J.4.b. Superintendent Evaluation Committee Report (G3)
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J.5. Operations (G4)
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J.5.a. Assistant Superintendent Update (G4)
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J.5.b. Facilities Liaison Report (G4)
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J.6. Communications (G5)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Payment of the Bills in the Amount of $7,214,308.27
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K.1.b. Approve Minutes from the December 18, 2017 Special Meeting
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K.1.c. Out of State/Overnight Field Trip Request
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K.1.c.1) High School First Robotics - Fairborn, OH, Feb 28 - Mar 2, 2018
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K.1.d. Head Start Coordinator's Report
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K.2. Approve New Course Requests for Fundamentals of Writing
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K.3. Approve New Course Requests for Earth Science
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K.4. Approve Policy Revisions
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K.5. Approve Policy Revisions (weapons related)
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K.6. Approve New Head Start Policies
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L. Recap/Next Steps
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M. Closing Comments: Administrator and Board Member Items
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N. Meeting Adjournment
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