October 28, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session - Personnel

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. High School Leadership Report

G. Presentation - Teacher Evaluation Process

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.b. Finance Committee Report (G2)

I.4. Human Resources (G3)

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

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

I.4.b.1) 2014-15 Superintendent Evaluation Summary Report

I.5. Operations (G4)

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

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

I.6. Communications (G5)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the October 14, 2015 Regular Meeting and Closed Session

J.1.b. Out of State/Overnight Field Trip Request

J.1.b.1) High School Leadership Class - Traverse City, MI, April 15-17, 2016

J.2. Accept Superintendent's Evaluation

J.3. Approve High School New Course Request

K. Recap/Next Steps

L. Closing Comments - Administrator and Board Member Items

M. Meeting Adjournment