April 27, 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 Report

F. Public Participation

G. Strategic Area Discussion Items

G.1. Governance

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

G.1.a.1) Phase 2

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.a.1) Student Handbook Revisions

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) March Financial Monthly Report

G.3.a.2) Line of Credit Resolution (Second Reading)

G.3.a.3) Oakland Schools 2016-17 Proposed Budget (First 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) Sinking Fund Resolution (Second Reading)

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

G.6. Communications (G5)

G.6.a. Community Forum Recap

H. Public Participation

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the April 13, 2016 Regular Meeting and Closed Session

I.1.b. Out of State/Overnight Field Trip Request

I.1.b.1) High School Money & Investment Students - Kansas City, MO, May 5-7, 2016

I.2. Approve Phase 2 Budget Commitments

I.3. Adopt the August 2 Mill Sinking Fund Resolution

I.4. Adopt Line of Credit Resolution

I.5. Approve Student Handbook Revisions

I.6. Accept Certified Staff Resignation

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment