February 14, 2018 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Property and Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

F. Presentation

G. Good News

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

I.1.a.1) MASB Board of Directors Region 8 Ballot

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.b. Finance Committee Report (G2)

I.4. Human Resources (G3)

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

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 Payment of the Bills in the Amount of $7,090,263.00

J.1.b. Approve Minutes from the January 24, 2018 Regular Meeting and Closed Session

J.1.c. Head Start Coordinator's Report

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment