March 9, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Good News

E. High School Leadership Class

F. Strategic Area Discussion Items

F.1. Governance

F.1.a. Superintendent's Update (G5*)

F.1.a.1) Response/Clarifications to March 5 Workshop Questions/Public Comments

F.1.b. Policy Committee Report (G1-G5)

F.1.b.1) Policy Revisions - Sections 5000 and 6000 (Second Reading)

F.1.c. Board Self-Assessment Committee Report (G5)

F.2. Student Achievement (G1)

F.2.a. Assistant Superintendent Update (G1)

F.2.b. Curriculum Committee Report (G1)

F.2.c. Lamp of Learning Committee Report (G1)

F.2.c.1) 2016 Board Scholarships

F.3. Finance (G2)

F.3.a. Assistant Superintendent Update (G2)

F.3.a.1) 2016-17 District Fee Schedule (First Reading)

F.3.a.2) Sinking Fund Resolution (First Reading)

F.3.b. Finance Committee Report (G2)

F.4. Human Resources (G3)

F.4.a. Assistant Superintendent Update (G3)

F.4.a.1) Certified Staff Resignations

F.4.b. Superintendent Evaluation Committee Report (G3)

F.5. Operations (G4)

F.5.a. Assistant Superintendent Update (G4)

F.5.b. Facilities Liaison Report (G4)

F.6. Communications (G5)

F.6.a. Community Survey Results

F.7. Phase 2 - Long Term Strategies Discussion Continued

F.7.a. Athletic Department Report

G. Public Participation

H. Action Items

H.1. Consent Agenda

H.1.a. Approve Payment of the Bills in the Amount of $6,978,511.19

H.1.b. Out of State/Overnight Field Trip Requests

H.1.b.1) High School Educators Rising - Mt. Pleasant, MI, May 5-6, 2016

H.1.b.2) High School Educators Rising - University Center & Mt. Pleasant, MI, June 2-4, 2016

H.1.c. Head Start Coordinator's Report

H.2. Approve Policy Revisions

H.3. Accept Certified Staff Resignations

I. Recap/Next Steps

J. Closing Comments:  Administrator and Board Member Items

K. Meeting Adjournment