October 10, 2016 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. RECOMMENDATION FOR CENTRAL HIGH SCHOOL COMPRESSOR REPLACEMENT AND REDESIGN

V.2. REVIEW OF POLICIES 3.4, AGENDA PLANNING; 3.10, COST OF GOVERNANCE; AND 4.5, SUPERINTENDENT COMPENSATION

V.3. REVIEW OF POLICIES 2.6, ASSET PROTECTION AND 2.10, COMMUNICATION AND SUPPORT TO THE BOARD

V.4. BOARD SELF-EVALUATION POLICY 4.4, MONITORING SUPERINTENDENT PERFORMANCE

VI. ACTION ITEMS

VI.1. RECOMMENDED EARLY LITERACY INITIATIVE, LEXIA CORE5 PURCHASE

VI.2. APPROVAL OF MONITORING REPORT 2.1, TREATMENT OF CONSUMERS

VI.3. APPROVAL OF MONITORING REPORT 2.5, FINANCIAL CONDITION AND ACTIVITIES

VI.4. APPROVAL OF MONITORING REPORT 2.8, CONFLICT OF INTEREST

VI.5. APPROVAL OF MONITORING REPORT ENDS POLICY 1.1