September 24, 2016 at 9:00 AM - Special Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Discussion/Action to approve Agenda.

5. Discussion: Mission/Vision/Goals.  Review the Mission, Vision and Goals fo the Mammoth- San Manuel Unified School District and consider changes and adjustments. Any changes will be draft only and not considered for ratification by the board during the retreat session.  

6. Discussion: Costs and Expenses – Review the expenses of the MSMUSD related to school facilities  including Junior/Senior High School, 1st Avenue School and Mammoth STEM School, Community Schools, vacant facilities, including salaries and ERE, utilities, maintenance, transportation, debt service, and other expenses related to the operations and maintenance of school district offices and facilities.  

7. Discussion: Costs and Expenses – Review the expenses of the MSMUSD related to school facilities  including Junior/Senior High School, 1st Avenue School and Mammoth STEM School, Community Schools, vacant facilities, including salaries and ERE, utilities, maintenance, transportation, debt service, and other expenses related to the operations and maintenance of school district offices and facilities.  

8. Discussion: Revenues, Taxation, and Debt – Discuss the revenues of the MSMUSD. This item will also look at the tax base within the district and economic and revenue creating opportunities within the school district boundaries. Any debt and debt services related to the school district will be discussed.  

9. Discussion: Threats and Opportunities – Brainstorm threats to the school district presently and to the future of the school district. This session will explore current opportunities and future opportunities for the school district.  

10. Discussion: Transition/Strategic Planning – This item will look at what needs to happen this school year related to the retirement of Mr. Ryan. A rough 5 year plan will be discussed and developed.

11. Adjourn