December 12, 2014 at 9:00 AM - Study Session

I. Opening the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Discussion Items

II.A. New Board Member Orientation

II.A.1. Introductions - President Karen Cain

II.A.2. Rationale for Board Orientation - President Karen Cain and Supt. Kelley Williams

II.A.3. Financial & Operating Plan - Bob Moore & Cyndi Toupin

II.A.3.a. 2014 - 2015 Budget

II.A.4. Consent Agreement - Supt. Kelley Williams, Dr. Don Weatherspoon, Jeanet Kulcsar and Attorney Darryl Segars

II.A.4.a. Board Governance 

II.A.4.a.1. Board Norms

II.A.4.a.2. Board Meeting Schedule - 2014-2015

II.A.4.a.3. Weekly Board Updates

II.A.4.a.4. Board Policy and By Laws

II.A.4.a.5. Consent Agreement

II.A.4.a.6. Student Code of Conduct

II.A.4.b. Superintendent

II.A.4.b.1. Superintendent Contract - Supt. Kelley Williams

II.A.4.b.2. Superintendent Evaluation Template

II.A.4.b.3. Superintendent Goals for 2014 - 2015

II.A.4.c. Organizational Development

II.A.4.c.1. Organization Chart

II.A.4.c.2. Union Contracts

II.A.4.d. Academic Achievement

II.A.4.d.1. District Improvement Plan

II.A.4.d.2. AER Reports

II.A.4.e. Presentation - Karen Cross, Director of Leadership Services, MASB

III. Q & A

IV. Adjournment