August 26, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session

B.1. Superintendent Evaluation

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. Presentations

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

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

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

H.2. Student Achievement (G1)

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

H.2.a.1) Head Start Governance

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

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

H.3. Finance (G2)

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

H.3.a.1) Copier Replacement Proposal and Bid Award

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

H.4. Human Resources (G3)

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

H.4.a.1) Administrative Recommendation

H.4.a.2) Certified Staff Resgination

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

H.5. Operations (G4)

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

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

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the August 12, 2015 Regular Meeting and Closed Session

I.2. Head Start Program Governance

I.3. Authorize Bid Award for Copier Replacement

I.4. Appoint Learning Options Supervisor

I.5. Accept Certified Staff Resignation

J. Recap/Next Steps

K. Closing Comments - Administrator and Board Member Items

L. Meeting Adjournment