December 4, 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. Presentations

E.1. Restorative Practices

E.2. Final Review of Phase One Bond Projects with GMB

F. Good News

G. Communications Update (G5)

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

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

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

I.1.b.1) Policy Revisions Second Reading: 1420, 1615, 2410, 2414, 2418, 2450, 2628, 3210, 3215, 3220, 4215, 5230, 5330.02, 5512, 6610, 6670, 6800, 7300, 7434, 8462

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

I.1.c.1) MASB Annual Leadership Conference Highlights

I.2. Student Achievement (G1)

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

I.2.b. Bond Design Teams Report 

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

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

I.3. Human Resources (G3)

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

I.3.a.1) Certified New Hire

I.3.a.2) Professional Development and Hours of Instruction

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

I.3.c. Superintendent Search

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

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

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

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

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

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the November 20, 2019 Regular Meeting

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

J.1.b.1) High School Percussion - Indianapolis, IN, March 13-15, 2020

J.1.b.2) High School Percussion - Dayton, OH, April 15-19, 2020

J.1.b.3) High School Varsity Winter Guard - Dayton, OH, March 31 - April 5, 2020

J.1.b.4) High School Business Professionals of America - Grand Rapids, MI, March 19-22, 2020

J.1.b.5) High School Business Professionals of America - Washington, DC, May 5-10, 2020

J.1.c. Head Start Coordinator Report

J.2. Approve Policy Revisions

J.3. Approve Certified New Hire

J.4. Appoint DDCC as Advisory Committee for Professional Development and Instructional Hours

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment