January 24, 2018 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Student Expulsion Hearing

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

F. Presentation:  LOEF Grant Awards

G. Good News

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

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

I.1.b.1) Policies 6320, 6424, 9700, 7540.03, 7540.04, 7540.05, 7540.06, 9211, 8321, 8142, 4121, 3121, 1421, 1439, 3139, 4139, 2414, 2418 - 2nd Reading

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

I.2. Student Achievement (G1)

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

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

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

I.3. Finance (G2)

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

I.3.a.1) 2017-18 Budget Amendment 1 - 2nd Reading

I.3.a.2) December Monthly Financial Report

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

I.4. Human Resources (G3)

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

I.4.a.1) Certified New Hire

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

I.5. Operations (G4)

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

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

I.6. Communications (G5)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Board Meeting Minutes from January 8, 2018 and January 10, 2018

J.1.b. Out of State/Overnight Field Trip Requests

J.1.b.1) Scripps Robotics - Cedar Rapids, Iowa, March 15-18, 2018

J.1.b.2) High School Educators Rising/Future Educators - Lansing, MI, March 21-23, 2018

J.2. Approve Policy Revisions

J.3. Adopt the FY2018 1st Amendment Resolution (General Appropriation Act)

J.4. Approve Certified New Hire

J.5. Student Expulsion

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment