December 11, 2014 at 5:00 PM - Committee of the Whole
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I. Pledge of Allegiance
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II. Call to Order and Roll Call
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III. Reception of Visitors
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IV. Public Comment
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V. Fund Balance and Referendum Options Presentation by PMA
Description:
As a follow up to previous Board requests, Bob Lewis from PMA will be available from 5:00-5:30 to provide an overview of referendum options and respond to fund balance inquiries.
Attachments:
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VI. Discussion of Board Committee Chair Positions
Description:
The Board will review implementation of Board Committee Chair. A "job description" based on prior board conversations is attached. It is the intent of the board to informally include this in the overall Center Cass committee structure, but not to raise it to the level of board policy.
Attachments:
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VII. Discussion of Strategic Plan Indicators
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VII.A. Indicators related to Student Achievement
Description:
The Board will discuss potential indicators to measure this Strategic Plan goal based on recommendations made by the Strategic Planning Team.
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VII.B. Indicators related to the Learning Environment
Description:
The Board will discuss potential indicators to measure this Strategic Plan goal based on recommendations made by the Strategic Planning Team.
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VII.C. Indicators related to the Professional Environment
Description:
The Board will discuss potential indicators to measure this Strategic Plan goal based on recommendations made by the Strategic Planning Team.
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VII.D. Indicators related to Finances & Resources
Description:
Board Vice President Blazevich and Board Member Olsen will provide the Board of Education with an update on the Finance Committee's recommendations related to financial indicators. The Board will discuss potential indicators to measure this Strategic Plan goal based on recommendations made by the Strategic Planning Team.
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VII.E. Indicators related to Community Partnerships
Description:
The Board will discuss potential indicators to measure this Strategic Plan goal based on recommendations made by the Strategic Planning Team.
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VIII. Adjournment
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