January 25, 2017 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Good News

F. Recognition:  Board Appreciation Month

G. Presentations:  Special Education Update and Middle School Attendance Boundaries

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

I.1.a.1) Revised 2016-17 Board Meeting Schedule

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

I.1.c. Board Self-Assessment Committee Report (G1)

I.2. Student Achievement (G1)

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

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

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

I.3. Finance (G2)

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

I.3.a.1) November-December Monthly Financial Report

I.3.a.2) 2016-17 Budget Amendment 1 - Second Reading

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

I.4. Human Resources (G3)

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

I.4.a.1) Civil Rights Review Corrective Action Plan

I.4.a.2) Certified Staff Resignation

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

I.5. Operations (G4)

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

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

I.6. Communications (G5)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the January 11, 2017 Regular/Organizational Meeting & Closed Session

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

J.1.b.1) Pine Tree ROCK Club - Sandusky, OH, May 20, 2017

J.1.b.2) Oakview Robotics - Cedar Rapids, IA, March 30-April 1, 2017

J.2. Adopt Revised Meeting Schedule

J.3. Adopt the FY2017 1st Amendment Resolution (General Appropriation Act)

J.4. Adopt Civil Rights Compliance Plan

J.5. Accept Certified Staff Resignation

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment