March 28, 2018 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:  7th Grade Social Studies Textbooks

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) 2018-19 Board Meeting Dates

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

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

H.2. Student Achievement (G1)

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

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) February 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.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the March 14, 2018 Regular Meeting and Closed Session

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

I.1.b.1) Oakview 8th Grade - Washington, DC, February 15-19, 2019

I.1.b.2) Orion Oaks ROCK Club - Sandusky, OH, May 19, 2018

I.2. Approve the Revised 2018-19 Board Meeting Schedule

I.3. Approve LOEA Contract

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment