May 24, 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. Presentations:  Learning Options and World in Motion

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

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

H.1.b.1) Policy Revision - 2000.01 (Second Reading)

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

H.2. Student Achievement (G1)

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

H.2.a.1) Student Handbook Revisions - Learning Options, Elementary, Middle and High School

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

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

H.3. Finance (G2)

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

H.3.a.1) April Monthly Financial Report

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

H.4. Human Resources (G3)

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

H.4.a.1) LOEA Contract Update

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

H.5. Operations (G4)

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

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

H.5.c. Asset Planning Ad Hoc Committee Update

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the May 10, 2017 Regular Meeting and Closed Session

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

I.1.b.1) Scripps 8th Grade - Washington DC, June 17-22, 2018

I.1.b.2) High School Band - Indianapolis, IN, November 9-11, 2017

I.2. Adopt Revised 2017-18 Board Meeting Schedule

I.3. Approve Policy Revision

I.4. Approve Student Handbook Revisions

I.5. Approve LOEA Contract

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment