April 29, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session - Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. High School Leadership Report

G. Presentations

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

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

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

I.1.c. Board Self-Assessment Committee Report (G5)

I.2. Student Achievement (G1)

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

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

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

I.3. Finance (G2)

I.3.a. Assistant Superintendent Update (G2)

I.3.a.1) March Monthly Financial Report (G2-O1)

I.3.b. Finance Committee Report (G2)

I.4. Human Resources (G3)

I.4.a. Assistant Superintendent Update (G3)

I.4.a.1) Assistant Superintendent of Human Resources Recommendation and Contract

I.4.a.2) Certified Staff Resignation

I.4.a.3) Resolution for Teacher Layoffs

I.4.b. Superintendent Evaluation Report (G3)

I.5. Operations (G4)

I.5.a. Assistant Superintendent Update (G4)

I.5.b. Facilities Liaison Report (G4)

I.6. Communications (G5)

I.6.a. Long Range Planning

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the April 15, 2015 Regular Meeting and Closed Session

J.2. Appoint Assistant Superintendent of Human Resources

J.3. Authorize Assistant Superintendent of Human Resources Contract

J.4. Accept Certified Staff Resignation

J.5. Adopt Resolution for Teacher Layoffs

K. Recap/Next Steps

L. Closing Comments - Administrator and Board Member Items

M. Meeting Adjournment