II. Call Meeting to Order
 

III. Public Comment(1)
 

IV. Seating of the New Board

IV.A. Oath of Office will be administered to the elected Board Members
 

V. Organization of the Board

V.A. Election of Officers

V.B. Election of Board Committee Chairs

V.C. Motion to Approve the Slate of Board Member Roles and Responsibilities
 

VI. Discussion Items and Proposals for Board Meetings, Membership, and Other District Logistics

VI.A. Board Meeting Schedule
Recommendation:  Keep adopted schedule of Meetings
 

VI.B. Board Outside Committee Representation
Recommendation:  Review list and identify those committees that continue to be most significant to Board Work and community participation.  Balance this with Member presence at school activities and other Board responsibilities (see attached)
 

VI.C. Board Participation at School Events
Recommendation:  Continue to add to the agenda a monthly review of the calendar and identify Board Members who will attend various school activities (see attached)
 

VI.D. Student Reports
Recommendation:  Continue to invite two students per meeting, one elementary (rotating) and one middle school per meeting, to attend and provide a brief overview of events at each school over the past month. 
 

VI.E. Other Board-Directed Changes
Recommendation(s):
 

VI.F. Motion to Adopt the Discussion Items and Proposals for Board Meetings, Membership and Other District Logistics
 

VII. New Business - Summer Board Retreat Scheduling
 

VIII. Adjournment