June 9, 2015 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. High School Leadership Report
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E. Good News
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F. Recognitions
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F.1. Board Recognition
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F.2. Teacher of the Year, Betty Campion, Retirees, Transportation
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G. Presentations
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H. Public Participation
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I. Strategic Area Discussion Items
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I.1. Governance
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I.1.a. Superintendent's Update (G5*)
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I.1.a.1) 2015-16 MASB District Membership and Trust Fund
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I.1.a.2) 2015-16 MHSAA Membership Resolution
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I.1.b. Policy Committee Report (G1-G5)
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I.1.b.1) Board Operating Procedures - First Reading
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I.1.b.2) Student Bullying Policy (2000.06) - First Reading
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I.1.c. Board Self-Assessment Committee Report (G5)
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I.2. Student Achievement (G1)
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I.2.a. Assistant Superintendent Update (G1)
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I.2.a.1) Student Handbook Revisions
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I.2.a.2) Title III
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I.2.b. Curriculum Committee Report (G1)
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I.2.c. Lamp of Learning Committee Report (G1)
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I.3. Finance (G2)
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I.3.a. Assistant Superintendent Update (G2)
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I.3.a.1) 2014-15 Final Budget Amendment - First Reading
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I.3.b. Finance Committee Report (G2)
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I.4. Human Resources (G3)
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I.4.a. Assistant Superintendent Update (G3)
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I.4.a.1) Certified Staff Resignation
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I.4.b. Superintendent Evaluation Report (G3)
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I.5. Operations (G4)
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I.5.a. Assistant Superintendent Update (G4)
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I.5.b. Facilities Liaison Report (G4)
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I.6. Communications (G5)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Approve Payment of the Bills in the Amount of $8,231,144.28
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J.1.b. Approve Minutes from the May 27, 2015 Regular Meeting and Closed Session
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J.1.c. Head Start Coordinator's Report
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J.2. Approve Student Handbook Revisions
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J.3. Accept Certified Staff Resignation
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J.4. Authorization for 2015-16 MASB District Membership and Trust Fund
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J.5. Adopt 2015-16 MHSAA Membership Resolution
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J.6. Authorization for Title III
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K. Recap/Next Steps
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L. Closing Comments - Administrator and Board Member Items
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M. Meeting Adjournment
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