January 22, 2020 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Presentation:  Board Appreciation Month

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

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

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

H.1.c. Board Self-Assessment Committee Report (G1)

H.2. Student Achievement (G1)

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

H.2.a.1) Schools of Choice for 2020-21

H.2.b. Bond Design Teams Report 

H.2.c. Curriculum Committee Report (G1)

H.2.d. Lamp of Learning Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.b. Superintendent Evaluation Committee Report (G3)

H.3.c. Superintendent Search (G3)

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) November/December Monthly Financial Report

H.4.a.2) 2019-20 Budget Amendment 1 - 1st Reading

H.4.b. Finance Committee Report (G2)

H.4.c. Facilities Liaison Report (G4)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the January 8, 2020 Regular and Organizational Meeting

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

I.1.b.1) High School Robotics - Fairborn, OH, February 26-29, 2020

I.1.b.2) High School Robotics - Chicago, IL, March 4-7, 2020

I.1.b.3) High School Robotics - Richland, MI, March 12-14, 2020

I.1.b.4) High School Robotics - University Center, MI, April 8-11, 2020

I.1.b.5) High School Robotics - Detroit, MI, April 29 - May 2, 2020

I.2. Approve Schools of Choice for 2020-21

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment