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December 16, 2017 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:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the December 16, 2017 Agenda.
5. Discussion:  Current day funding, budget changes, federal dollar changes and its impact on our ability to continue providing quality education.
Presenter:  Mrs. Dale-Scott
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 education related expenses, utilities, maintenance, transportation, debt service, and other expenses related to the operations and maintenance of school district offices and facilities.  
Presenter:  Mrs. Dale-Scott
7. 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:  Mrs. Dale-Scott
8. 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:  Mrs. Dale-Scott
9. Discussion: Transition/Strategic Planning – This item will look at what needs to happen this school year related to the decreased enrollment, budget and federal dollars and the necessary reduction in facilities. A rough 3 year plan will be discussed and developed.
Presenter:  Mrs. Dale-Scott
10. Adjourn
Presenter:  Mr. Newman
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