March 5, 2016 at 9:00 AM - Workshop 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. Strategic Area Discussion Items
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D.1. Governance
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D.1.a. Superintendent's Update (G5*)
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D.1.b. Policy Committee Report (G1-G5)
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D.1.b.1) Policy Revisions - Sections 5000 and 6000 (First Reading)
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D.1.c. Board Self-Assessment Committee Report (G5)
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D.2. Student Achievement (G1)
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D.2.a. Assistant Superintendent Update (G1)
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D.2.b. Curriculum Committee Report (G1)
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D.2.c. Lamp of Learning Committee Report (G1)
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D.3. Finance (G2)
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D.3.a. Assistant Superintendent Update (G2)
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D.3.a.1) January Monthly Financial Report
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D.3.a.2) Legal Agents
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D.3.b. Finance Committee Report (G2)
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D.4. Human Resources (G3)
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D.4.a. Assistant Superintendent Update (G3)
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D.4.b. Superintendent Evaluation Report (G3)
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D.5. Operations (G4)
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D.5.a. Assistant Superintendent Update (G4)
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D.5.b. Facilities Liaison Report (G4)
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D.6. Communications (G5)
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E. Future Planning - Budget/Enrollment Discussion
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E.1. Phase 1 - Short Term Strategies
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E.2. Phase 2 - Long Term Strategies
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F. Public Participation
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Minutes from the February 10, 2016 Workshop Meeting and Closed Session
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G.2. Authorize Legal Agents of Record
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H. Recap/Next Steps
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I. Closing Comments: Administrator and Board Member Items
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J. Meeting Adjournment
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