September 13, 2017 at 3:00 PM - Workshop Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Public Participation
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E. Superintendent Evaluation Training (Collins & Blaha, P.C.)
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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.a.1) MASB Fall Conference Delegates
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F.1.b. Policy Committee Report (G1-G5)
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F.1.b.1) 1st Read: 6325, 0170, 1240, 1420, 3220, 2370.01, 2623, 3120, 5112, 5460, 8400, 8510
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F.1.b.2) 2nd Read: 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
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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) Plus Program Next Steps
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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.a.1) Budget Development Timeline
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F.3.a.2) Vacant Property Request for Proposal Discussion
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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) Building Operations Needs Development
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F.5.b. Facilities Liaison Report (G4)
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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 Payment of the Bills in the Amount of $7,190,482.27
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G.1.b. Approve Minutes from the August 23, 2017 Regular Meeting and Closed Session
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G.1.c. Out of State Field Trip Request: High School DECA - New York City, NY, Nov 15-18, 2017
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G.1.d. Head Start Coordinators Report
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G.2. Approve Policy Revisions
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G.3. Authorize RFP Development and Issuance for Adams/Clarkston Road Vacant Property
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G.4. Approve Certified New Hires
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H. Board Roles, Responsibilities and Communication (Mary Kerwin)
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I. Recap/Next Steps
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J. Closing Comments: Administrator and Board Member Items
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K. Meeting Adjournment
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