October 12, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Superintendent Evaluation

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class Report

F. Good News

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.b.1) Policy Revisions - Bylaws and Section 3000 (Second Reading)

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.b. Finance Committee Report (G2)

G.4. Human Resources (G3)

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

G.4.a.1) High School Associate Principal Recommendation

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

G.5. Operations (G4)

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

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

G.6. Communications (G5)

H. Action Items

H.1. Consent Agenda

H.1.a. Approve Payment of the Bills in the Amount of $7,719,614.74

H.1.b. Approve Minutes from the September 28, 2016 Regular Meeting and Closed Session

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

H.1.c.1) High School Leadership Class - Grand Rapids, MI, March 22-26, 2017

H.1.c.2) Middle School Cadet Bands - Akron, Cleveland & Sandusky, OH, May 19-20, 2017

H.1.c.3) Middle School Choir - Cleveland, OH, May 19-20, 2017

H.1.d. Head Start Coordinators Report

H.2. Approve Policy Revisions

H.3. Appoint High School Associate Principal

I. Future Planning Discussion

J. Public Participation

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment