School Board Meeting: 12/18/19

Open

Call Meeting to Order / Pledge of Allegiance 00:00:28


Approve Agenda 00:00:51


High School Leadership Class 00:01:10


Good News / Communications Update 00:08:29


Public Participation 00:18:27


Strategic Area Discussion Items 00:18:32

1. Governance a. Superintendent's Update (G5*) 1) International Academy Task Force Update b. Policy Committee Report (G1-G5) c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) b. Bond Design Teams Report c. Curriculum Committee Report (G1) d. Lamp of Learning Committee Report (G1) 3. Human Resources (G3) a. Assistant Superintendent Update (G3) b. Superintendent Evaluation Committee Report (G3) c. Superintendent Search (G3) 1) Search Firm Selection 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) Emergency Operation Plans 2) Safe Routes to School Resolution b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)


Action Items 01:46:05

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $6,168,802.82 b. Approve Minutes from the December 4, 2019 Regular Meeting and December 11, 2019 Special Meeting c. Out of State/Overnight Field Trip Request 1) High School Model UN - Chicago, IL, Feb 5-9, 2020 2. Authorize Administration to Negotiate Superintendent Search Firm Contract 3. Approve Emergency Operation Plans 4. Adopt the Safe Routes to School Sidewalk Easement Resolution


Recap/Next Steps 01:49:37


Closing Comments / Adjournment 01:50:05