November 28, 2018 at 7:00 PM - Regular 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. High School Leadership Class
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E. Good News
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F. Public Participation
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G. Strategic Area Discussion Items
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G.1. Governance
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G.1.a. Superintendent's Update (G5*)
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G.1.a.1) Lame Duck Legislation Resolution
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G.1.a.2) International Academy Consortium Agreement
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G.1.b. Policy Committee Report (G1-G5)
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G.1.c. Board Self-Assessment Committee Report (G1)
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G.2. Student Achievement (G1)
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G.2.a. Assistant Superintendent Update (G1)
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G.2.a.1) High School New Course Recommendations
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G.2.a.2) Early Head Start Supplemental Grant Approval
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G.2.b. Curriculum Committee Report (G1)
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G.2.c. Lamp of Learning Committee Report (G1)
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G.3. Finance (G2)
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G.3.a. Assistant Superintendent Update (G2)
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G.3.a.1) October Monthly Financial Report
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G.3.a.2) Bond Issuance Authorization Resolution – First Reading
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G.3.b. Finance Committee Report (G2)
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G.4. Human Resources (G3)
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G.4.a. Assistant Superintendent Update (G3)
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G.4.a.1) Certified New Hire
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G.4.b. Superintendent Evaluation Committee Report (G3)
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G.5. Operations (G4)
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G.5.a. Assistant Superintendent Update (G4)
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G.5.b. Facilities Liaison Report (G4)
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G.6. Communications (G5)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Approve Minutes from the November 14, 2018 Regular Meeting
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H.1.b. Approve Minutes from the November 19, 2018 Special Meeting and Closed Session
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H.1.c. Out of State/Overnight Field Trip Requests
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H.1.c.1) High School Model UN - Chicago, IL, Feb 7-10, 2019
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H.1.c.2) High School Business Professionals of America - Grand Rapids, MI, Mar 14-17, 2019
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H.1.c.3) High School Business Professionals of America - Anaheim, CA, Apr 30 - May 5, 2019
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H.2. Approve New Yearbook Leadership Course for the High School
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H.3. Approve New Intermediate Statistics Course for the High School
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H.4. Approve New AP Seminar Course for the High School
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H.5. Approve New Advanced Physical Education Course for the High School
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H.6. Approve New Cybersecurity 1 Course for the High School
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H.7. Approve New Cybersecurity 2 Course for the High School
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H.8. Approve Certified New Hire
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H.9. Approve Early Head Start Supplemental Grant
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H.10. Adopt Lame Duck Legislation Resolution
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H.11. Authorize International Academy Consortium Agreement
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I. Recap/Next Steps
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J. Closing Comments: Administrator and Board Member Items
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K. Meeting Adjournment
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