December 14, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class Report

E. Presentations:  Science Curriculum Update and 2015-16 Financial Audit

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

H.1.a.1) Administration Building Request for Proposal

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) Reading Legislation

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) October Monthly Financial Report

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

H.4. Human Resources (G3)

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

H.4.b. Superintendent Evaluation Report (G3):  2015-16 Evaluation Summary

H.5. Operations (G4)

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

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

H.6. Communications (G5)

H.7. Future Planning - Moose Tree and K-8 Boundary Update

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $6,646,739.13

I.1.b. Approve Minutes from the November 16, 2016 Regular Meeting and Closed Session

I.1.c. Out of State/Overnight Field Trip Requests

I.1.c.1) High School Robotics - California, PA, March 15-19, 2017

I.1.c.2) High School Robotics - St. Louis, MO, April 26-30, 2017

I.1.d. Head Start Coordinators Report

I.2. Acceptance of the 2015-16 Audited Financial Statements

I.3. Authorize RFP Development for LOCS Administration Building

I.4. Approve 9th Grade Physical Science Requirement

I.5. Accept Superintendent's Evaluation

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment