June 27, 2018 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Superintendent Evaluation and Property

C. Pledge of Allegiance

D. Approve Agenda

E. Public Participation

F. Strategic Area Discussion Items

F.1. Governance

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

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

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

F.2. Student Achievement (G1)

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

F.2.a.1) Think Link Partnership

F.2.b. Curriculum Committee Report (G1)

F.2.c. Lamp of Learning Committee Report (G1)

F.3. Finance (G2)

F.3.a. Assistant Superintendent Update (G2)

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

F.4. Human Resources (G3)

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

F.4.a.1) Certified New Hires

F.4.a.2) Tenure Recommendation

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

F.5. Operations (G4)

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

F.5.a.1) Bond - Preliminary Qualification Application Resolution

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

F.6. Communications (G5)

G. Action Items

G.1. Consent Agenda

G.1.a. Approve Minutes from the June 13, 2018 Regular Meeting

G.1.b. Out of State/Overnight Field Trip Request

G.1.b.1) Middle School Choirs - Cincinnati, OH, May 3-4, 2019

G.1.b.2) High School Robotics - Indianapolis, IN, July 12-14, 2018

G.2. Approve Certified New Hires

G.3. Approve Tenure Recommendation

G.4. Adopt Preliminary Qualification Application for Bond Resolution

G.5. Approve Think Link Partnership Agreement

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment