November 18, 2015 at 8:00 AM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Public Participation

E. Strategic Area Discussion Items

E.1. Governance

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

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

E.1.b.1) Policy Revisions - Sections 2000, 4000 and 5000.02 (First Reading)

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

E.2. Student Achievement (G1)

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

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

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

E.3. Finance (G2)

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

E.3.a.1) October Monthly Financial Report

E.3.a.2) Summer Tax Resolution

E.3.a.3) MAISL Resolution

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

E.4. Human Resources (G3)

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

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

E.5. Operations (G4)

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

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

E.6. Communications (G5)

F. Action Items

F.1. Consent Agenda

F.1.a. Approve Payment of the Bills in the Amount of $7,311,611.75

F.1.b. Approve Minutes from the October 28, 2015 Regular Meeting and Closed Session

F.1.c. Approve Minutes from the November 9, 2015 Special Meeting and Closed Session

F.1.d. Out of State/Overnight Field Trip Requests

F.1.d.1) High School BPA - Grand Rapids, MI, March 17-20, 2016

F.1.d.2) High School BPA - Boston, MA, May 4-9, 2016

F.1.d.3) High School GAP - Sandusky, OH, May 14, 2016

F.1.e. Head Start Coordinator's Report

F.2. Adopt Summer Tax Resolution

F.3. Adopt MAISL Resolution

G. Future Planning Discussion Items

G.1. Budget/Enrollment

G.1.a. 2015-2016 Budget Amendment 1 - First Reading

G.1.b. Schools of Choice

G.2. Committee Purpose Review

G.3. New Process for Superintendent Evaluation

H. Recap/Next Steps

I. Closing Comments - Administrator and Board Member Items

J. Meeting Adjournment