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

Approve Agenda 00:00:35

Organizational Meeting 00:00:54

High School Leadership Class 00:15:49

Good News / Communications Update 00:25:36

Public Participation 00:29:27

Strategic Area Discussion Items 00:29:34

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) 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) 1) Certified New Hire b. Superintendent Evaluation Committee Report (G3) c. Superintendent Search (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) 403(b) Retirement Plan Resolution b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)

Action Items 00:47:01

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $9,730,171.89 b. Approve Minutes from the December 18, 2019 Regular Meeting c. Out of State/Overnight Field Trip Request 1) High School Engineering and Physics - Sandusky, OH, May 15, 2020 2) High School Varsity Dance - Chicago, IL, January 10-12, 2020 d. Head Start Coordinator's Report 2. Approve Certified New Hire 3. Adopt 403(b) Retirement Plan Resolution

Recap/Next Steps 00:49:34

Closing Comments / Adjournment 00:49:53