August 23, 2017 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Closed Session: Property
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update (G5*)
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F.1.b. Policy Committee Report (G1-G5)
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F.1.b.1) Policies 5111.01, 5111.03, 5517.01, 5610, 5610.01, 5630.01, 8340, 8500 - 2nd Reading
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F.1.b.2) Policies 0140, 4110, 6110, 6111, 6112, 6114, 6116, 6550, 7300, 7310, 7450, 1630.01, 3430.01, 4430.01, 2260.01, 3121, 4121, 5114, 5320, 6850, 8321, 8330 - 1st Reading
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F.1.c. Board Self-Assessment Committee Report (G1)
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F.2. Student Achievement (G1)
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F.2.a. Assistant Superintendent Update (G1)
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F.2.a.1) Head Start Governance
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F.2.b. Curriculum Committee Report (G1)
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F.2.c. Lamp of Learning Committee Report (G1)
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F.3. Finance (G2)
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F.3.a. Assistant Superintendent Update (G2)
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F.3.b. Finance Committee Report (G2)
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F.4. Human Resources (G3)
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F.4.a. Assistant Superintendent Update (G3)
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F.4.a.1) Certified New Hires
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F.4.b. Superintendent Evaluation Committee Report (G3)
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F.5. Operations (G4)
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F.5.a. Assistant Superintendent Update (G4)
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F.5.a.1) Project Update - District Firewalls
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F.5.a.2) Mechanical Infrastructure Bid Award
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F.5.b. Facilities Liaison Report (G4)
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F.5.c. Asset Planning Ad Hoc Committee Update
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F.6. Communications (G5)
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Minutes from the August 9, 2017 Workshop Meeting
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G.2. Approve Policy Revisions
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G.3. Head Start Governance
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G.4. Approve Certified New Hires
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G.5. Authorize Bid Award for Mechanical Infrastructure
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H. Recap/Next Steps
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I. Closing Comments: Administrator and Board Member Items
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J. Meeting Adjournment
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