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December 1, 2018 at 8:00 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 1, 2018 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, 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: Brainstorm options to sell, lease or use current closed buildings.
Presenter:  Mrs. Dale-Scott
8. Discussion:  Brainstorm opportunities available to bring in more students from surrounding areas. This session will explore current opportunities and future opportunities for the school district.  
Presenter:  Mrs. Dale-Scott
9. Discussion of future Administration options in dealing with K-12 Site.
10. Discussion: Transition/Strategic Planning – Look over current timeline for move to K-12 Site and budget for the K-12 Site.
Presenter:  Mrs. Dale-Scott
11. Adjourn
Presenter:  Mr. Newman
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