September 12, 2018 at 9:00 AM - 9:00 AM - 1:00 PM 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.a.1) MASB Fall Conference Delegates

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

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

E.1.c.1) School Assignments for Board Members

E.2. Student Achievement (G1)

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

E.2.a.1) Head Start Grant Approval

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.a.1) Budget Development Timeline

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.6. Communications (G5)

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of the Bills in the Amount of $8,304,498.93

F.1.b. Approve Minutes from the August 8, 2018 Regular Meeting

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

F.1.c.1) High School DECA - Detroit, MI, November 16-18, 2018

F.1.c.2) High School DECA - New York City, NY, December 5-8, 2018

F.1.c.3) High School DECA - Detroit, MI, March 8-10, 2019

F.1.c.4) High School DECA - Orlando, FL, April 24 - May 2, 2019

F.1.d. Head Start Coordinators Report

F.2. Approve Head Start Grant

F.3. Approve Certified New Hires

G. Future Planning Discussion Items

G.1. Bond

G.2. Strategic Planning

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment