February 28, 2018 at 3:00 PM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. A.L.I.C.E. Training (3:00 - 4:00 PM)

E. Sexual Harassment Training (4:00 - 4:25 PM)

F. Presentation:  Police School Liaison Program - Lt. Toth (4:25 - 4:45 PM)

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) MASB Board of Directors Region 8 Ballot

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

H.1.b.1) Board Goal

H.1.b.2) Remote Meeting Participation

H.1.b.3) Board Operating Procedures

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

H.2. Student Achievement (G1)

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

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) January Monthly Financial Report

H.3.a.2) Budget Development Timeline/Budget Forecast

H.3.a.3) Fund Balance Target

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

H.4. Human Resources (G3)

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

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

H.5. Operations (G4)

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

H.5.a.1) Building Operations Needs Development (BOND) Update

H.5.a.2) Athletic Stadium Remodeling Bid Award

H.5.a.3) Clarkston Road Property Sale Plan

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

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the February 14, 2018 Regular Meeting and Closed Session

I.2. Authorize Submission of MASB Board of Directors Region 8 Ballot

I.3. Authorize Bid for Athletic Stadium Remodeling

I.4. Authorize Clarkston Road Property Sale Plan

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment