October 23, 2019 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Property

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

F. Good News

G. Communications Update (G5)

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

I.1.a.1) International Academy Resolution

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

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.2.d. Bond Design Teams Report 

I.3. Human Resources (G3)

I.3.a. Assistant Superintendent Update (G3)

I.3.b. Superintendent Search (G3)

I.3.b.1) Search Firm Request for Proposal

I.4. Finance (G2) and Operations (G4)

I.4.a. Assistant Superintendent Update (G2)

I.4.a.1) September Monthly Financial Report

I.4.b. Finance Committee Report (G2)

I.4.c. Facilities Liaison Report (G4)

I.4.d. Bond Committee Report (G4)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the October 9, 2019 Regular Meeting

J.2. Adopt the International Academy Resolution

J.3. Authorize RFP Issuance for Superintendent Search Firm

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment