Call Meeting to Order / Pledge of Allegiance 00:03:11

Approve Agenda 00:03:24

High School Leadership Class 00:03:45

Presentations 00:05:14

1. Shelter Box Donation to Rotary 2. 2018-19 Financial Audit

Good News / Communications Update 00:32:47

Public Participation 00:39:31

Strategic Area Discussion Items 00:39:39

1. Governance a. Superintendent's Update (G5*) b. Policy Committee Report (G1-G5) c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) 1) High School New Course Recommendations 2) EDspaces Conference b. Curriculum Committee Report (G1) c. Lamp of Learning Committee Report (G1) d. Bond Design Teams Report 3. Human Resources (G3) a. Assistant Superintendent Update (G3) 1) Certified New Hire b. Superintendent Search (G3) 1) Search Firm Request for Proposal 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) Summer Tax Resolution b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)

Action Items 01:38:51

1. Consent Agenda a. Approve Minutes from the October 23, 2019 Regular Meeting and Closed Session b. Out of State/Overnight Field Trip Request 1) High School Swim and Dive Team - Holland, MI, November 21-23, 2019 c. Head Start Coordinators Report 2. Acceptance of the 2018-19 Audited Financial Statements 3. Approve Certified New Hire 4. Adopt Summer Tax Resolution

Recap/Next Steps 01:41:17

Closing Comments / Meeting Adjournment 01:41:47