March 23, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. Public Participation

G. Strategic Area Discussion Items

G.1. Governance

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

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

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

G.2. Student Achievement (G1)

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

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

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

G.3. Finance (G2)

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

G.3.a.1) February Monthly Financial Report

G.3.a.2) 2016-17 District Fee Schedule (Second Reading)

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

G.4. Human Resources (G3)

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

G.4.a.1) Certified Staff Resignation

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

G.5. Operations (G4)

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

G.5.a.1) Transportation Presentation

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

G.6. Communications (G5)

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

H. Public Participation

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the March 5, 2016 Workshop and March 9, 2016 Regular Meeting

I.1.b. Out of State/Overnight Field Trip: Oakview 8th Graders - Washington, DC, Feb 17-21, 2017

I.2. Approve 2016-2017 District Fee Schedule

I.3. Accept Certified Staff Resignation

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment