November 29, 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. Presentation:  2016-17 Financial Audit

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) Policies 1217, 3217, 4217, 5772, 7217, 8142.01, 2221, 2461, 5330.02, 5830, 6605 - 1st Reading

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

H.1.c.1) MASB Fall Conference Feedback

H.2. Student Achievement (G1)

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

H.2.a.1) New Materials Request - Elementary Science

H.2.a.2) New High School Course Request - AP German

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) October Monthly Financial Report

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

H.4. Human Resources (G3)

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

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

H.5. Operations (G4)

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

H.5.a.1) Used Truck Bid Award

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

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the November 8, 2017 Regular Meeting

I.1.b. Overnight Field Trip Request: Scripps Robotics - Battle Creek, MI, Dec 15-16, 2017

I.2. Acceptance of the 2016-17 Audited Financial Statements

I.3. Approve New Materials Request for Elementary Science

I.4. Approve New Course Request for AP German

I.5. Authorize Bid Award for Used Truck

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment