|
Meeting Agenda
|
|---|
|
I. Opening of the Meeting
|
|
I.A. Welcome
|
|
I.B. Roll Call
|
|
I.C. Pledge of Allegiance
|
|
I.D. Approval of Agenda
|
|
II. Recognition of Elected Officials
|
|
III. Communications, Petitions and Delegations
|
|
IV. Superintendent Items:
|
|
IV.A. Update on Superintendent Evaluation Process - if available
|
|
V. Board President's Comments:
|
|
V.A. Open
|
|
VI. Board Vice President's Comments:
|
|
VI.A. MASB Training Opportunities - Reporting and Monitoring Organizational Performance - CBA 229 - Do we reschedule as a full board or take classes individually
|
|
VI.B. Open
|
|
VII. New Issues
|
|
VII.A. Use of Technology to Replace Printed Meeting Materials - Going paperless
|
|
VII.B. Bylaw Changes to reflect new timing of Organizational Meeting, inclusion of pre-organizational Workshop Meeting and updated language for chairing of Organizational Meeting
|
|
VII.C. Board Vision/Mission Statement Revision - On the Agenda
|
|
VII.C.1. Recommending a study session to critique mission and vision statement
|
|
VII.D. Resolution acknowledging the retirement of Debra Carpenter
|
|
VII.E. Resolution adding our voices in opposition to state legislation on guns in schools
|
|
VII.F. Strategy and timeline for reviewing and adopting proposed board policy revisions
|
|
VII.G. Ways in which the School District can celebrate Japan student ambassadors
|
|
VII.H. Resolution acknowledging General Motors $10,000 contribution to Robotics Team
|
|
VII.I. Adopting MASB's Board Governance Standards
|
|
VIII. Committee Reports - 3-5 minutes:
|
|
VIII.A. Policy - William Carrington
|
|
VIII.B. Community Advisory - Caroll Turpin
|
|
VIII.C. Fundraising - Sherman Williams
|
|
VIII.D. Youth Recreation Committee - Kerry Tolbert & Dubrae Newman
|
|
VIII.E. Youth In Government - Mike McGuinness
|
|
IX. Board Comments and Announcements
|
|
X. Vision:
|
|
X.A. The Board of Education believes that the Pontiac School District can become the premier school district as a recognized leader in student achievement, high school graduation rates, college readiness, and postsecondary success. We, the trustees of the Pontiac School District, are committed to achieving this vision, and realize that hard work coupled with community partnerships is paramount to not only the success of the school district, but for the success of all our communities.
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2017 at 6:00 PM - Study Session - Board Governance | |
| Subject: |
I. Opening of the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Recognition of Elected Officials
|
|
| Subject: |
III. Communications, Petitions and Delegations
|
|
| Subject: |
IV. Superintendent Items:
|
|
| Subject: |
IV.A. Update on Superintendent Evaluation Process - if available
|
|
| Subject: |
V. Board President's Comments:
|
|
| Subject: |
V.A. Open
|
|
| Subject: |
VI. Board Vice President's Comments:
|
|
| Subject: |
VI.A. MASB Training Opportunities - Reporting and Monitoring Organizational Performance - CBA 229 - Do we reschedule as a full board or take classes individually
|
|
| Subject: |
VI.B. Open
|
|
| Subject: |
VII. New Issues
|
|
| Subject: |
VII.A. Use of Technology to Replace Printed Meeting Materials - Going paperless
|
|
| Subject: |
VII.B. Bylaw Changes to reflect new timing of Organizational Meeting, inclusion of pre-organizational Workshop Meeting and updated language for chairing of Organizational Meeting
|
|
| Subject: |
VII.C. Board Vision/Mission Statement Revision - On the Agenda
|
|
| Subject: |
VII.C.1. Recommending a study session to critique mission and vision statement
|
|
| Subject: |
VII.D. Resolution acknowledging the retirement of Debra Carpenter
|
|
| Subject: |
VII.E. Resolution adding our voices in opposition to state legislation on guns in schools
|
|
| Subject: |
VII.F. Strategy and timeline for reviewing and adopting proposed board policy revisions
|
|
| Subject: |
VII.G. Ways in which the School District can celebrate Japan student ambassadors
|
|
| Subject: |
VII.H. Resolution acknowledging General Motors $10,000 contribution to Robotics Team
|
|
| Subject: |
VII.I. Adopting MASB's Board Governance Standards
|
|
| Subject: |
VIII. Committee Reports - 3-5 minutes:
|
|
| Subject: |
VIII.A. Policy - William Carrington
|
|
| Subject: |
VIII.B. Community Advisory - Caroll Turpin
|
|
| Subject: |
VIII.C. Fundraising - Sherman Williams
|
|
| Subject: |
VIII.D. Youth Recreation Committee - Kerry Tolbert & Dubrae Newman
|
|
| Subject: |
VIII.E. Youth In Government - Mike McGuinness
|
|
| Subject: |
IX. Board Comments and Announcements
|
|
| Subject: |
X. Vision:
|
|
| Subject: |
X.A. The Board of Education believes that the Pontiac School District can become the premier school district as a recognized leader in student achievement, high school graduation rates, college readiness, and postsecondary success. We, the trustees of the Pontiac School District, are committed to achieving this vision, and realize that hard work coupled with community partnerships is paramount to not only the success of the school district, but for the success of all our communities.
|
|
| Subject: |
XI. Adjournment
|
|