December 19, 2018 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Property

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

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) Strategic Planning Process

H.1.a.2) MASB Board of Directors Nomination

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) Bond Issuance Authorization Resolution - Second Reading

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

H.4. Human Resources (G3)

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

H.4.a.1) Certified New Hires

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

H.5. Operations (G4)

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

H.5.a.1) Bid Award for District-wide Lighting Upgrades

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

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $6,224,269.58

I.1.b. Approve Minutes from the November 28, 2018 Regular Meeting

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

I.1.c.1) High School Winter Guard - Dayton, OH, April 2-7, 2019

I.1.c.2) High School Percussion - Dayton, OH, April 9-14, 2019

I.1.d. Head Start Coordinators Report

I.2. Approve MASB Board of Directors Nomination

I.3. Adopt Bond Issuance Authorization Resolution

I.4. Approve Certified New Hires

I.5. Authorize Bid Award for District-wide Lighting Upgrades

J. Recap/Next Steps

K. Future Planning Discussion:  Bond Sequencing with GMB

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment