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

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

F. Presentation:  Sexuality Education Update

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) 2018-19 Board Meeting Dates

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

I.1.b.1) Board Operating Procedures - Second Reading

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.a.1) January Monthly Financial Report

I.3.a.2) Budget Development Timeline/Budget Forecast

I.3.a.3) Fund Balance Target

I.3.a.4) FY2019 District Fee Schedule

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.a.1) Clarkston Road Property Sale

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 $6,621,335.95

J.1.b. Approve Minutes from the February 28, 2018 Workshop Meeting

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

J.2. Approve FY2019 District Fee Schedule

J.3. Approve Board Operating Procedures Revisions

J.4. Adopt a Resolution to Approve the Clarkston Road Property Sale

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment