December 18, 2019 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Good News

F. Communications Update (G5)

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) International Academy Task Force Update

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. Bond Design Teams Report 

H.2.c. Curriculum Committee Report (G1)

H.2.d. Lamp of Learning Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.b. Superintendent Evaluation Committee Report (G3)

H.3.c. Superintendent Search (G3)

H.3.c.1) Search Firm Selection

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) Emergency Operation Plans

H.4.a.2) Safe Routes to School Resolution

H.4.b. Finance Committee Report (G2)

H.4.c. Facilities Liaison Report (G4)

H.4.d. Bond Committee Report (G4)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $6,168,802.82

I.1.b. Approve Minutes from the December 4, 2019 Regular Meeting and December 11, 2019 Special Meeting

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

I.1.c.1) High School Model UN - Chicago, IL, Feb 5-9, 2020

I.2. Authorize Administration to Negotiate Superintendent Search Firm Contract

I.3. Approve Emergency Operation Plans

I.4. Adopt the Safe Routes to School Sidewalk Easement Resolution

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment