August 24, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Good News

E. Strategic Area Discussion Items

E.1. Governance

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

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

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

E.2. Student Achievement (G1)

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

E.2.a.1) Head Start Governance

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

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

E.3. Finance (G2)

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

E.3.a.1) Debt Structure Update

E.3.a.2) District Boundary Resolution

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

E.4. Human Resources (G3)

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

E.4.a.1) Administrative Resignation

E.4.a.2) Certified Staff Resignation

E.4.a.3) Civil Rights Compliance Review Update

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

E.5. Operations (G4)

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

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

E.6. Communications (G5)

F. Public Participation

G. Action Items

G.1. Consent Agenda

G.1.a. Approve Minutes from the August 10, 2016 Regular Meeting

G.2. Head Start Governance

G.3. Accept Administration Resignation

G.4. Accept Certified Staff Resignation

G.5. Adopt District Boundary Resolution

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment