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

Agenda
1. Call to Order
Presenter:  Mr. Newman
2. Pledge of Allegiance
Presenter:  Mr. Newman
3. Roll Call
Presenter:  Mr. Newman
4. Discussion/Action to approve Agenda.
Presenter:  Mr. Ryan
Description:  It is recommended the Governing Board approve the September 13, 2016 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.  
Presenter:  David
Attachments: (1)
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.  
Presenter:  Mr. Ryan
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.  
Presenter:  Mr. Ryan
Attachments: (1)
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.  
Presenter:  Mr. Ryan
Attachments: (1)
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.  
Presenter:  Mr. Newman
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.
Presenter:  Mr. Newman
11. Adjourn
Presenter:  Mr. Newman
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