March 11, 2020 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. Presentation: DSET Class Presentation
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F. Good News and Communications Update (G5)
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G. Public Participation
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H. Strategic Area Discussion Items
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H.1. Governance
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H.1.a. Superintendent's Update (G5*)
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H.1.b. Policy Committee Report (G1-G5)
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H.1.b.1) 2nd Reading: Bylaws/Policies 0154, 1240, 1420, 2265, 3220, 5111,7250, 7440.03
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H.1.b.2) Remote Board Participation
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H.1.c. Board Self-Assessment Committee Report (G1)
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H.2. Student Achievement (G1)
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H.2.a. Assistant Superintendent Update (G1)
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H.2.a.1) AP Microeconomics and Macroeconomics Instructional Resources Request
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H.2.b. Bond Design Teams Report
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H.2.c. Curriculum Committee Report (G1)
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H.2.d. Lamp of Learning Committee Report (G1)
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H.3. Human Resources (G3)
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H.3.a. Assistant Superintendent Update (G3)
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H.3.b. Superintendent Evaluation Committee Report (G3)
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H.3.c. Superintendent Search (G3)
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H.4. Finance (G2) and Operations (G4)
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H.4.a. Assistant Superintendent Update (G2)
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H.4.a.1) January Monthly Financial Report
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H.4.a.2) Technology Bid Award
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H.4.a.3) Webber Elementary, Early Childhood Center and Other Projects Bid Award
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H.4.a.4) Budget Development Timeline, Assumptions and Forecast
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H.4.a.5) Fund Balance Target/Goal
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H.4.b. Finance Committee Report (G2)
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H.4.c. Facilities Liaison Report (G4)
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Approve Payment of the Bills in the Amount of $8,132,558.50
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I.1.b. Approve Minutes from the February 12, 2020 Regular Meeting and Closed Session and February 21, 2020 Curriculum Committee
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I.1.c. Out of State/Overnight Field Trip Request: High School FCCLA - Midland, MI, Mar 18-20, 2020
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I.1.d. Head Start Coordinator's Report
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I.2. Approve Policy Revisions
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I.3. Authorize Technology Bid Award
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I.4. Authorize Webber Elementary, Early Childhood Center and Other Projects Bid Award
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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